( 8487 results )
Insolvency and Bankruptcy Board of India IBC

IBBI: Disposes of SCN questioning IRP’s conduct in CIRP of three Corporate Debtors

Jun 18, 2021
  • Citation Number : LSI-410-IBBI-2021(NDEL)
Supreme Court Companies Act

SC: Dismisses appeal seeking stay on Devas Multimedia’s liquidation proceedings

Jun 17, 2021
  • Citation Number : LSI-409-SC-2021(NDEL)
Supreme Court Companies Act

SC: Non-listing of bail application impinges upon liberty of person-in-custody; Directs early hearing

Jun 17, 2021
  • Citation Number : LSI-408-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes penalty orders passed by MCX Vice President, absent authority under law

Jun 17, 2021
  • Citation Number : LSI-407-SAT-2021(MUM)
National Company Law Tribunal IBC

NCLT: Sec. 7 insolvency petition not-maintainable against NBFC

Jun 17, 2021
  • Citation Number : LSI-406-NCLT-2021(KOL)
National Company Law Tribunal IBC

NCLT: Attachment of Corporate Debtor’s bank accounts, during moratorium, “antithetical”; Directs release

Jun 17, 2021
  • Citation Number : LSI-405-NCLT-2021(KOL)
Securities Appellate Tribunal Securities Law

SAT: Substitutes SEBI’s public announcement direction under Takeover Code; Directs sale proceeds refund instead

Jun 17, 2021
  • Citation Number : LSI-404-SAT-2021(MUM)
National Company Law Tribunal IBC

NCLT: Allows IRP’s CIRP withdrawal application after inviting claims; Sets aside cost for misconduct

Jun 17, 2021
  • Citation Number : LSI-403-NCLT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Franklin Templeton's senior officials in debt schemes winding-up case

Jun 17, 2021
  • Citation Number : LSI-402- SEBI-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI’s “harsh” penalty on CARE for “laxity” in downgrading RCom NCDs

Jun 16, 2021
  • Citation Number : LSI-400-SAT-2021(MUM)
National Company Law Tribunal Companies Act

NCLT: Shareholders meeting in mergers cannot be dispensed with, given Sec. 230 mandate

Jun 16, 2021
  • Citation Number : LSI-399-NCLT-2021(PB)
National Company Law Tribunal IBC

NCLT: Approves Vedanta Group Co.’s resolution plan for 13 Videocon companies

Jun 15, 2021
  • Citation Number : LSI-398-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sec. 29A ineligibility attaches during resolution-plan submission; Quashes NCLT order approving Guarantor’s plan

Jun 15, 2021
  • Citation Number : LSI-397-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 12 Cr. penalty on Company, its MD, for fraudulent GDR issue

Jun 14, 2021
  • Citation Number : LSI-396- SEBI-2021(MUM)
Supreme Court Arbitration

SC: Proceedings u/s 34 of Arbitration Act not maintainable against foreign award

Jun 14, 2021
  • Citation Number : LSI-369-SC-2020(NDEL)
Supreme Court Companies Act

SC: “Financial reliefs within Govt. domain”; Dismisses plea seeking direction for Covid-19 remedial measures

Jun 14, 2021
  • Citation Number : LSI-395-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Approves Piramal Capital’s Rs. 37K Cr. bid for DHFL’s resolution, appoints Committee to oversee implementation

Jun 14, 2021
  • Citation Number : LSI-394-NCLT-2021-(MUM)
High Court PMLA

HC: Quashes money laundering proceedings against NRI, citing absence of ‘scheduled offences’

Jun 11, 2021
  • Citation Number : LSI-390-HC-2021(TEL & AP)
National Company Law Tribunal IBC

NCLT: Chides CoC, Resolution Applicant, for “snail’s pace progress”, nonetheless, extends CIRP timeline

Jun 10, 2021
  • Citation Number : LSI-389-NCLT-2021(KOL)
High Court Companies Act

HC: Dismisses appeal against order rejecting stay on SARFAESI notice; Cites alternate efficacious remedy

Jun 10, 2021
  • Citation Number : LSI-388-HC-2021(DEL)