( 8874 results )
National Company Law Tribunal Companies Act

NCLT: Directs freezing of Metalyst Forging Promoters’ assets over MCA plea seeking recovery of fraud-amount

Sep 20, 2021
  • Citation Number : LSI-718-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting ex-employees’ insolvency-application, when salary dues cleared

Sep 20, 2021
  • Citation Number : LSI-717-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Share transfer between insiders within 6 months of rights issue allotment, attracts contra-trade restriction

Sep 20, 2021
  • Citation Number : LSI-716- SEBI-2021(MUM)
Supreme Court IBC

SC: "IBC moratorium applicable only to Corporate Debtor"; Allows homebuyers to initiate proceedings against Promoters

Sep 17, 2021
  • Citation Number : LSI-715-SC-2021(NDEL)
Supreme Court Companies Act

SC: Future Coupons Pvt Ltd & Ors vs Amazon.Com NV Investment Holding LLC & Ors

Sep 17, 2021
  • Citation Number : LSI-714-SC-2021(NDEL)
High Court Arbitration

HC: Decrees arbitration suit against Afghanistan Embassy in terms of Settlement Agreement

Sep 17, 2021
  • Citation Number : LSI-713-HC-2021(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order directing creditors to maintain status quo in “Slump Exchange” Scheme

Sep 17, 2021
  • Citation Number : LSI-712-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces “disproportionate” penalty on promoters for non-disclosure of shareholding change

Sep 17, 2021
  • Citation Number : LSI-711-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order rejecting insolvency-petition filed by Creditor’s shareholder; Derivative action doctrine inapplicable

Sep 17, 2021
  • Citation Number : LSI-710-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: No harm in letting MSME submit viable resolution plan, upholds NCLT order

Sep 16, 2021
  • Citation Number : LSI-704-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Allows MSME’s application for initiating Pre-Packaged Insolvency Resolution Process

Sep 16, 2021
  • Citation Number : LSI-703-NCLT-2021(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Bars Poonawalla Fincorp MD, Big 4 Partner, others in sensational insider trading case

Sep 16, 2021
  • Citation Number : LSI-702- SEBI-2021(MUM)
Supreme Court Companies Act

SC: NCLAT has no jurisdiction to condone delay in filing appeal beyond 15 days

Sep 16, 2021
  • Citation Number : LSI-701-SC-2021(NDEL)
Supreme Court Companies Act

SC: Court cannot entertain interim-measure application once Arbitral Tribunal constituted, unless Sec. 17 remedy inefficacious

Sep 15, 2021
  • Citation Number : LSI-700-SC-2021(NDEL)
High Court PMLA

HC: Rejects ED’s plea challenging grant of bail to accused in NSEL fraud case

Sep 15, 2021
  • Citation Number : LSI-699-HC-2021(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Allows Coffee Day’s settlement application w.r.t. non-disclosure of auditor’s resignation

Sep 15, 2021
  • Citation Number : LSI-698- SEBI-2021(MUM)
National Company Law Tribunal Arbitration

NCLT: Allows invocation of arbitration in oppression-mismanagement case

Sep 15, 2021
  • Citation Number : LSI-697-NCLT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Personal properties of guarantors cannot be included in Corporate Debtor’s resolution plan

Sep 14, 2021
  • Citation Number : LSI-696-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company for misutilizing preferential-shares issue-proceeds, "not adhering to high standards of ethics"

Sep 14, 2021
  • Citation Number : LSI-695- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: To hear Videocon MD's plea challenging Resolution Plan’s legality, on September 20

Sep 14, 2021
  • Citation Number : LSI-694-NCLAT-2021(NDEL)