( 8874 results )
National Company Law Tribunal Companies Act

NCLT: Copy of NCLT-order approving Jalan-Kalrock Consortium’s Rs. 1375 Cr. Plan for Jet Airways resolution

Jul 01, 2021
  • Citation Number : LSI-440-NCLT-2021(MUM)
Supreme Court Arbitration

SC: Limitation Act applicable to arbitration proceedings initiated under MSME Development Act

Jun 30, 2021
  • Citation Number : LSI-439-SC-2021(NDEL)
High Court Securities Law

HC: Dismisses petition challenging SEBI Circular prescribing modes of charging fee by Investment Advisors

Jun 30, 2021
  • Citation Number : LSI-438-HC-2021(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises company, its MD, Executive Director for mis-utilizing IPO funds, defrauding investors

Jun 29, 2021
  • Citation Number : LSI-437- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects unconnected party’s “premature” appeal against NCLT order approving DHFL resolution plan

Jun 29, 2021
  • Citation Number : LSI-436-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order restraining Franklin Templeton from launching new debt schemes

Jun 28, 2021
  • Citation Number : LSI-435-SAT-2021(MUM)
High Court Companies Act

HC: Hilton Worldwide Management Ltd & Anr vs. Palm Grove Beach Hotels Pvt Ltd

Jun 28, 2021
  • Citation Number : LSI-434-HC-2021(BOM)
National Company Law Appellate Tribunal Arbitration

NCLAT: Cannot direct Creditor, Debtor to go for arbitration absent reference by either party

Jun 28, 2021
  • Citation Number : LSI-433-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Union of India vs. Infrastructure Leasing and Financial Services Ltd. & Ors.

Jun 25, 2021
  • Citation Number : LSI-432-NCLAT-2021(NDEL)
High Court Arbitration

HC: Condones delay in filing Foreign Award enforcement petition, subject to payment of costs

Jun 24, 2021
  • Citation Number : LSI-430-HC-2021(BOM)
National Company Law Tribunal Companies Act

NCLT: Directs Tenant of shop in Corporate Debtor’s Mall, to handover possession to Liquidator

Jun 24, 2021
  • Citation Number : LSI-429-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order refusing to condone delay in filing claims with RP

Jun 24, 2021
  • Citation Number : LSI-428-NCLAT-2021(NDEL)
High Court PMLA

HC: Denies pre-arrest bail to Journalist in Ponzi schemes fraud, pending investigation under PMLA

Jun 24, 2021
  • Citation Number : LSI-427-HC-2021(ORI)
National Company Law Appellate Tribunal Companies Act

NCLAT: Doha Bank Q.P.S.C & Ors. vs. Anish Nanavaty & Ors.

Jun 24, 2021
  • Citation Number : LSI-426-NCLAT-2021(NDEL)
High Court PMLA

HC: Court not a ‘private investigator’; Dismisses writ seeking action against Tax officials for alleged PMLA-violations

Jun 24, 2021
  • Citation Number : LSI-425-HC-2021(TEL & AP)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Heineken International from open offer obligation in acquiring United Breweries’ shares

Jun 23, 2021
  • Citation Number : LSI-424- SEBI-2021(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses customs department’s plea for condoning unreasoned delay in submitting claim to RP

Jun 22, 2021
  • Citation Number : LSI-421-NCLT-2021(CHE)
National Company Law Tribunal IBC

NCLT: Cannot modify CoC-approved resolution plan’s terms; Disallows imposition of pre-conditions for implementation

Jun 22, 2021
  • Citation Number : LSI-420-NCLT-2021(MUM)
High Court PMLA

HC: ED endowed with better locus than ‘Director’ to file appeal under PMLA

Jun 22, 2021
  • Citation Number : LSI-419-HC-2021(CAL)
High Court Companies Act

HC: DIN not liable to be deactivated solely for ‘temporary’ disqualification u/s 164(2)

Jun 22, 2021
  • Citation Number : LSI-418-HC-2021(KER)