( 8487 results )
Insolvency and Bankruptcy Board of India
Companies Act
IBBI: Disposes of SCN issued alleging authorization of Insolvency Professional Entity by Insolvency Professional
Jun 03, 2021
- Citation Number : LSI-367-IBBI-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Tears ‘serial litigant’ to shreds for seeking ‘roving enquiry’ into Azim Premji Co.
Jun 03, 2021
- Citation Number : LSI-366-NCLT-2021(BAN)
High Court
Companies Act
HC: Arata Universal Co. vs. Ratnakar Bank Ltd.
Jun 03, 2021
- Citation Number : LSI-365-HC-2021(DEL)
Supreme Court
IBC
SC: Every dissatisfaction with resolution plan cannot be ground for appeal; Reiterates CoC’s ‘commercial wisdom’
Jun 03, 2021
- Citation Number : LSI-364-SC-2021(NDEL)
High Court
Companies Act
HC: Writ filed after statutory limitation period 'maintainable', however, dismisses jurisdictional challenge to O-I-O
Jun 02, 2021
- Citation Number : LSI-363-HC-2021(KAR)
Securities Appellate Tribunal
Securities Law
SAT: Quashes SEBI order restraining Company’s Directors, given resignation much before SCORES mandate
Jun 02, 2021
- Citation Number : LSI-362-SAT-2021(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Bars two Infosys employees from market, for trading while possessing unpublished financial results
Jun 02, 2021
- Citation Number : LSI-360- SEBI-2021(MUM)
High Court
Companies Act
HC: Refuses regular bail to Rockland Hospitals’ Director involved in siphoning of funds
Jun 02, 2021
- Citation Number : LSI-359-HC-2021(DEL)
High Court
IBC
HC: Directors can't take shelter under IBC-moratorium in proceedings for Wilful-defaulter declaration
Jun 01, 2021
- Citation Number : LSI-358-HC-2021(CAL)
Supreme Court
Companies Act
SC: Directs Govt. to complete NCLT, NCLAT members’ reappointment process within 2 months
Jun 01, 2021
- Citation Number : LSI-357-SC-2021(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Claim adjustment by banks, out of Corporate Debtor’s funds during moratorium, not justified
Jun 01, 2021
- Citation Number : LSI-356-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses appeal challenging NCLT order disallowing waiver of statutory liabilities in resolution plan
May 31, 2021
- Citation Number : LSI-355-NCLAT-2021(CHE)
High Court
IBC
HC: “IBC has overriding effect”; Quashes parallel proceedings against developer under State Act
May 31, 2021
- Citation Number : LSI-354-HC-2021(KAR)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of adjudication proceedings against Merchant Banker in Spicejet FCCB issue matter
May 31, 2021
- Citation Number : LSI-353- SEBI-2021(MUM)
High Court
PMLA
HC: Mere ED apprehension no ground for RBI to reject remittance by Co. to overseas-subsidiary
May 31, 2021
- Citation Number : LSI-352-HC-2021(DEL)
National Company Law Tribunal
Companies Act
NCLT: Slum Rehabilitation Authority’s order ending Corporate Debtor’s appointment as developer, during moratorium, "invalid"
May 28, 2021
- Citation Number : LSI-351-NCLT-2021(MUM)
High Court
Companies Act
HC: Lifting of corporate veil not justified absent allegation of fraud against Directors
May 28, 2021
- Citation Number : LSI-350-HC-2021(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: SREI Equipment Finance Ltd vs. Prabhakar Nandiraju, RP for MIC Electronics Ltd.
May 28, 2021
- Citation Number : LSI-349-NCLAT-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Allows opportunity to resolve disputes pertaining to winding-up of Megacity Developers
May 28, 2021
- Citation Number : LSI-348-NCLT-2021(BAN)
High Court
Foreign Exchange Laws
HC: Rejects plea challenging ED inquiry against JP Morgan India, for alleged FEMA violations
May 28, 2021
- Citation Number : LSI-347-HC-2021(DEL)