( 8874 results )
National Company Law Tribunal IBC

NCLT: Dismisses ineligible Siva Industries promoter’s Settlement Proposal; Rejects plea seeking insolvency withdrawal

Aug 20, 2021
  • Citation Number : LSI-616-NCLT-2021(CHE)
High Court Arbitration

HC: Arbitral Tribunal formation doesn’t oust Court’s jurisdiction, allows Trial Court to decide pending applications

Aug 20, 2021
  • Citation Number : LSI-615-HC-2021(GUJ)
High Court Companies Act

HC: Grants interim protection to Petitioner in arbitral dispute, restrains alienation of assets

Aug 19, 2021
  • Citation Number : LSI-614-HC-2021(CAL)
Securities Appellate Tribunal Securities Law

SAT: Rejects senior citizen’s plea seeking condonation of delay, absent legal reasons

Aug 19, 2021
  • Citation Number : LSI-613-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects prospective resolution applicant’s appeal against Corporate Debtor’s liquidation order

Aug 19, 2021
  • Citation Number : LSI-612-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Notification enhancing IBC default threshold not applicable when demand-notice issued before March 24, 2020

Aug 19, 2021
  • Citation Number : LSI-611-NCLT-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Passes liquidation order against fugitive diamantaire Nirav Modi’s firm Firestar International

Aug 19, 2021
  • Citation Number : LSI-610-NCLT-2021(MUM)
National Company Law Tribunal IBC

NCLT: "Recall of insolvency order" beyond jurisdiction; Quashes application filed 10 months after CIRP-initiation

Aug 19, 2021
  • Citation Number : LSI-609-NCLT-2021(AHM)
Supreme Court IBC

SC: Orders directing “no coercive steps” don’t deter PMLA investigation

Aug 18, 2021
  • Citation Number : LSI-608-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order debarring individuals from market in BoR insider trading case

Aug 18, 2021
  • Citation Number : LSI-607-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Creditor cannot seek implementation of Settlement Agreement after accepting portions of delayed payment

Aug 18, 2021
  • Citation Number : LSI-606-NCLAT-2021(NDEL)
High Court PMLA

HC: Money laundering a ‘stand-alone’ offence, can be tried independent of connected scheduled offence

Aug 18, 2021
  • Citation Number : LSI-605-HC-2021(TEL & AP)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against sugar co., "decline in industry" no ground for withholding resolution

Aug 17, 2021
  • Citation Number : LSI-604-NCLT-2021(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside insolvency initiation against Builder basis ‘lucrative agreement’; Follows Pioneer Urban ruling

Aug 17, 2021
  • Citation Number : LSI-603-NCLAT-2021(NDEL)
High Court Foreign Exchange Laws

HC: Issues notice to ED on Gautam Thapar’s plea challenging grounds of arrest

Aug 17, 2021
  • Citation Number : LSI-598-HC-2021(DEL)
High Court Companies Act

HC: Rejects IFIN’s challenge to SEBI Enforcement Department’s show cause notice for LODR violation

Aug 17, 2021
  • Citation Number : LSI-597-HC-2021(BOM)
High Court Companies Act

HC: Raps individual-guarantor for “complete waste of time”, seeking quashing of insolvency process

Aug 16, 2021
  • Citation Number : LSI-594-HC-2021(MAD)
Supreme Court Arbitration

SC: Foreign award enforceable against non-signatories to arbitration agreement, upholds HC order

Aug 16, 2021
  • Citation Number : LSI-593-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars 15 entities for trading in Zee Entertainment’s scrip basis unpublished audited quarterly financials

Aug 13, 2021
  • Citation Number : LSI-592- SEBI-2021(MUM)
Supreme Court Arbitration

SC: Arbitration venue designated by parties under agreement becomes ‘seat’, confers exclusive jurisdiction

Aug 13, 2021
  • Citation Number : LSI-90-SC-2019(NDEL)