( 8487 results )
High Court
Companies Act
HC: Urges companies to “answer call of duty”, contribute CSR funds towards Covid-19
May 20, 2021
- Citation Number : LSI-321-HC-2021(BOM)
Securities Appellate Tribunal
Securities Law
SAT: Rejects delay condonation application, absent adequate reasons
May 20, 2021
- Citation Number : LSI-320-SAT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Affirms suspension of CoC constituted in derogation of NCLT order
May 20, 2021
- Citation Number : LSI-319-NCLAT-2021(CHE)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency application filed by 2 homebuyers, absent satisfaction of thresholds
May 20, 2021
- Citation Number : LSI-318-NCLT-2021(BAN)
Supreme Court
PMLA
SC: Deposit for unlawful mining under MMDRA not “proceeds of crime” under PMLA
May 20, 2021
- Citation Number : LSI-317-SC-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Issue of shares for liquidating future liability, qualifies as “other than cash consideration”
May 20, 2021
- Citation Number : LSI-59-SAT-2020(MUM)
High Court
Arbitration
HC: Challenge to nominated Arbitrator's appointment not maintainable before ordinary Civil Court
May 20, 2021
- Citation Number : LSI-314-HC-2021(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes IFL Promoters for failure to disclose shareholding change under insider trading norms
May 20, 2021
- Citation Number : LSI-313- SEBI-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Balance confirmation letters executed by Corporate Debtors’ Guarantors qualify as ‘acknowledgement of debt’
May 19, 2021
- Citation Number : LSI-312-NCLAT-2021(CHE)
High Court
Arbitration
HC: Pendency of application for setting aside arbitral award no bar for seeking enforcement
May 19, 2021
- Citation Number : LSI-311-HC-2021(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Interest-free loan, absent evidence showing grant for “time value of money”, not “financial debt”
May 19, 2021
- Citation Number : LSI-310-NCLAT-2021(NDEL)
High Court
Companies Act
HC: Reads riot act to 'serial litigant' contesting Azim Premji Cos. amalgamation; Bars further proceedings
May 18, 2021
- Citation Number : LSI-307-HC-2021(KAR)
Supreme Court
PMLA
SC: “PMLA procedure circumscribes Authorised Officer’s power”; Quashes ED’s communication directing freezing of bank-accounts
May 18, 2021
- Citation Number : LSI-306-SC-2021(NDEL)
High Court
Foreign Exchange Laws
HC: Quashes LOC against defaulting company’s ex-Director; Cites “insufficient allegation”, “right to liberty” curtailment
May 18, 2021
- Citation Number : LSI-305-HC-2021(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Company, its Directors for fraudulent GDR issue, misleading Indian investors
May 18, 2021
- Citation Number : LSI-304- SEBI-2021(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Annual returns, balance-sheets cannot be ignored while deciding acknowledgement under Limitation Act
May 18, 2021
- Citation Number : LSI-303-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Functioning of Tribunal ‘not defective’ owing to Technical-Member’s non-availability; Urges Govt. to fill vacancies
May 17, 2021
- Citation Number : LSI-302-SAT-2021(MUM)
Supreme Court
IBC
SC: NCLT “sufficiently empowered” to determine charges payable to Valuer appointed during CIRP
May 17, 2021
- Citation Number : LSI-300-SC-2021(NDEL)
Supreme Court
Arbitration
SC: Arbitration clause existence doesn’t debar Court from entertaining writ in contractual matter
May 17, 2021
- Citation Number : LSI-298-SC-2021(NDEL)
Supreme Court
Foreign Exchange Laws
SC: Dismisses applications for recalling judgment directing RBI to disclose information under RTI
May 14, 2021
- Citation Number : LSI-297-SC-2021(NDEL)