( 8874 results )
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses RP’s appeal challenging NCLT’s refusal to stay CIRP of Corporate Debtor’s subsidiary

Jul 08, 2021
  • Citation Number : LSI-466-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Adjudicating Authority empowered to reject insolvency application when collusion suspected

Jul 08, 2021
  • Citation Number : LSI-465-NCLAT-2021(NDEL)
High Court Companies Act

HC: Quashes enforcement proceedings against Engineer, citing ‘unconcluded’ investigation by SIT

Jul 08, 2021
  • Citation Number : LSI-1097-HC-2015(DEL)
Securities & Exchange Board of India Securities Law

SEBI: No distinction between voluntary/involuntary shareholding-changes under PIT Regulations; Penalizes Promoters for default

Jul 08, 2021
  • Citation Number : LSI-464- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CIRP initiation basis debt acknowledgment, refuses to remand matter to NCLT

Jul 08, 2021
  • Citation Number : LSI-463-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: In relief for OYO, closes insolvency proceedings initiated against subsidiary

Jul 07, 2021
  • Citation Number : LSI-458-NCLAT-2021(NDEL)
High Court PMLA

HC: Grants bail to MDs of developer companies imprisoned for alleged money laundering

Jul 07, 2021
  • Citation Number : LSI-457-HC-2021(P & H)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Sterling Biotech's Directors, MD from market, for devising fraudulent GDRs scheme

Jul 06, 2021
  • Citation Number : LSI-456- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order directing punishment for non-cooperation with RP in Videocon WOS's insolvency

Jul 06, 2021
  • Citation Number : LSI-455-NCLAT-2021(NDEL)
High Court IBC

HC: “NCLAT orders amenable to appellate jurisdiction of Supreme Court”; Rejects Creditors’ appeal

Jul 05, 2021
  • Citation Number : LSI-453-HC-2021(KER)
High Court Companies Act

HC: Bombay HC extends life of interim orders till August 13

Jul 05, 2021
  • Citation Number : LSI-452-HC-2021(BOM)
High Court PMLA

HC: Cannot monitor investigation processes, manner of questioning by ED

Jul 05, 2021
  • Citation Number : LSI-451-HC-2021(KER)
High Court IBC

HC: Govt. claims stand automatically extinguished absent participation in insolvency resolution process

Jul 05, 2021
  • Citation Number : LSI-449-HC-2021(KAR)
National Company Law Tribunal IBC

NCLT: Allows Liquidator to sell properties attached under MPID Act; “IBC overrides other laws”

Jul 02, 2021
  • Citation Number : LSI-448-NCLT-2021(MUM)
High Court Companies Act

HC: Quashes attachment-order passed without “reason to believe”; Cites “flagrant” violation of natural justice

Jul 02, 2021
  • Citation Number : LSI-447-HC-2021(PTN)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order debarring Franklin Templeton’s former Head from market

Jul 02, 2021
  • Citation Number : LSI-446-SAT-2021(MUM)
High Court PMLA

HC: Directs parties to maintain status-quo till availability of PMLA Appellate Tribunal

Jul 01, 2021
  • Citation Number : LSI-445-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT should ensure whether CIRP-order is communicated to IRP, before questioning conduct

Jul 01, 2021
  • Citation Number : LSI-444-NCLAT-2021(NDEL)
High Court Companies Act

HC: “Prima facie” observations of Single Judge cannot be interfered with; Rejects appeal

Jul 01, 2021
  • Citation Number : LSI-443-HC-2021(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds order directing Police Commissioner to assist Liquidator in taking-over Corporate Debtor’s possession

Jul 01, 2021
  • Citation Number : LSI-442-NCLAT-2021(NDEL)