( 9232 results )
National Company Law Tribunal

NCLT: Assets subject to determination of ownership by Court, form part of Corporate Debtor’s liquidation-estate

  • Citation Number : LSI-937-NCLT-2021(CHE)
High Court

HC: Stays DRT order failing to address jurisdictional limitations under SARFAESI Act

  • Citation Number : LSI-935-HC-2021(BOM)
Supreme Court

SC: NCLT has no jurisdiction over contractual disputes unrelated to Corporate Debtor’s insolvency

  • Citation Number : LSI-934-SC-2021(NDEL)
High Court

HC: Rejects plea seeking quashing of NCLAT Technical-Member’s appointment, imposes Rs. 25,000 costs

  • Citation Number : LSI-933-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: Date of ‘knowledge of default’ relevant; Quashes NCLT order rejecting CIRP initiation basis limitation

  • Citation Number : LSI-931-NCLAT-2021(NDEL)
High Court

HC: Upholds SFIO LOC against NRI diamond-trader to aid Gitanjali Gems investigation

  • Citation Number : LSI-930-HC-2021(BOM)
National Company Law Appellate Tribunal

NCLAT: Rejects insolvency application, absent liability acknowledgement by Corporate Debtor, to extend limitation-period

  • Citation Number : LSI-929-NCLAT-2021(NDEL)
Supreme Court

SC: Quashes HC, District Court order interfering with Arbitral Tribunal’s reasonably interpreted award

  • Citation Number : LSI-928-SC-2021(NDEL)
National Company Law Tribunal

NCLT: Creditor cannot be ‘financial creditor’ if no amount disbursed to Corporate Debtor

  • Citation Number : LSI-927-NCLT-2021(NDEL)
High Court

HC: Discharges DHFL from CBI case, quashes order prosecuting its ex-Directors

  • Citation Number : LSI-926-HC-2021(BOM)
High Court

HC: Upholds Arbitrator’s ‘reasoned’ award, citing limited scope of interference under Arbitration Act

  • Citation Number : LSI-925-HC-2021(RAJ)
Securities & Exchange Board of India

SEBI: Quashes proceedings against liquidated company alleging allotment of shares without fund infusion

  • Citation Number : LSI-924- SEBI-2021(MUM)
Securities Appellate Tribunal

SAT: Dismisses appeal against SEBI order preferred by non-aggrieved party

  • Citation Number : LSI-923-SAT-2021(MUM)
Securities Appellate Tribunal

SAT: Appellant cannot deny being company’s director when name found on MCA portal

  • Citation Number : LSI-922-SAT-2021(MUM)
National Company Law Tribunal

NCLT: Directs RP to consider claims backed by MSME Facilitation Council award

  • Citation Number : LSI-921-NCLT-2021(CHD)
National Company Law Tribunal

NCLT: Interest-bearing security deposit qualifies as ‘financial debt’

  • Citation Number : LSI-920-NCLT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order directing clubbing of real estate allottees’ insolvency initiation applications

  • Citation Number : LSI-918-NCLAT-2021(CHE)
Securities Appellate Tribunal

SAT: Sets aside SEBI order restraining individuals for insider trading in Zee’s scrip

  • Citation Number : LSI-917-SAT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Liquidator duty-bound to take Corporate Debtor’s assets’ control, attachment under State Act no bar

  • Citation Number : LSI-916-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: “Serious” charges like insider trading can’t sustain without strong evidence; Drops proceedings

  • Citation Number : LSI-914- SEBI-2021(MUM)