( 8493 results )
Supreme Court IBC

SC: To decide whether charge-registration under Companies Act mandatory for creditor's IBC claim

Jan 08, 2021
  • Citation Number : LSI-4-SC-2021(NDEL)
Supreme Court Companies Act

SC: Affirms SAT order quashing SEBI’s penalty on NHAI for disclosure lapses

Jan 08, 2021
  • Citation Number : LSI-3-SC-2021(NDEL)
High Court Companies Act

HC: Retrospective application of amendments to provisions for DIN-deactivation, Director disqualification defy ‘public good’

Jan 07, 2021
  • Citation Number : LSI-18-HC-2020(CAL)
National Company Law Tribunal IBC

NCLT: Extends CIRP timeline considering Corporate Debtor’s hospitals being used for COVID-19 treatment

Jan 07, 2021
  • Citation Number : LSI-17-NCLT-2020(AMI)
High Court Companies Act

HC: Refuses to quash FIR, ED’s summons against Company, Directors in “loan fraud” matter

Jan 07, 2021
  • Citation Number : LSI-16-HC-2020(TEL & AP)
National Company Law Tribunal IBC

NCLT: Revives insolvency petition previously disposed, given Debtor’s failure to fulfil settlement obligations

Jan 07, 2021
  • Citation Number : LSI-15-NCLT-2020(MUM)
Supreme Court Companies Act

SC: Dismisses plea challenging HC order, absent patent lack of inherent jurisdiction

Jan 07, 2021
  • Citation Number : LSI-14-SC-2020(NDEL)
High Court Companies Act

HC: National Projects Construction Corporation Ltd . vs Indian Institute Of Technology (IIT) Kharaghup 

Jan 07, 2021
  • Citation Number : LSI-13-HC-2020(CAL)
Supreme Court Companies Act

SC: HC cannot interject arbitral process unless ‘exceptional circumstances’ call for writ jurisdiction

Jan 07, 2021
  • Citation Number : LSI-2-SC-2021(NDEL)
High Court Companies Act

HC: Reiterates secured creditor’s priority of charge over State’s tax dues

Jan 07, 2021
  • Citation Number : LSI-12-HC-2020(BOM)
Supreme Court Companies Act

SC: Stays SAT order substituting penalty imposed by SEBI with a warning

Jan 06, 2021
  • Citation Number : LSI-1-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: In the matter of Mrs. Bharti Goyal vs Securities and Exchange Board of India

Jan 06, 2021
  • Citation Number : LSI-11-SAT-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Angel fund to maintain minimum corpus of Rs. 5 Cr. at fund-level only

Jan 06, 2021
  • Citation Number : LSI-10- SEBI-2020(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalises Insolvency Professional for violating moratorium provisions, debars from accepting new assignments

Jan 05, 2021
  • Citation Number : LSI-5-IBBI-2020(NDEL)
High Court Arbitration

HC: Disputes under Trust Act ‘non-arbitrable’, quashes Single Judge Order rejecting anti-arbitration injunction

Jan 05, 2021
  • Citation Number : LSI-4-HC-2020(DEL)
Securities Appellate Tribunal Securities Law

SAT: Dismisses Stock Broker’s appeal challenging NSE's order on non-genuine trades, upholds penalty

Jan 04, 2021
  • Citation Number : LSI-3-SAT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds resolution plan, rejects challenge basis ‘differential treatment’ to dissenting financial creditors

Jan 04, 2021
  • Citation Number : LSI-2-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Mukesh Ambani, RIL for “fraudulent, manipulative trades” carried in 2007

Jan 02, 2021
  • Citation Number : LSI-1- SEBI-2021(MUM)
High Court Foreign Exchange Laws

HC: Admits petition challenging RBI Circulars on Opening of Current Accounts by Banks

Jan 01, 2021
  • Citation Number : LSI-950-HC-2020(KER)
National Company Law Appellate Tribunal IBC

NCLAT: Issue of decree, recovery certificate don’t give fresh right to trigger IBC

Jan 01, 2021
  • Citation Number : LSI-949-NCLAT-2020(NDEL)