( 9232 results )
National Company Law Tribunal

NCLT: Copy of order allowing Reliance Retail to hold stakeholder meetings for seeking Future-deal approval

  • Citation Number : LSI-851-NCLT-2021(MUM)
Securities & Exchange Board of India

SEBI: Confirms interim directions against DHFL Promoters, in fraudulent trading case

  • Citation Number : LSI-850- SEBI-2021(MUM)
National Company Law Tribunal

NCLT: Raps Promoter-creditor for attempting to delay CIRP by filing 'irrelevant' interim application

  • Citation Number : LSI-849-NCLT-2021(GAU)
Supreme Court

SC: Limitation starts running once IBC-order pronounced; Not open for appellant to await certified-copy

  • Citation Number : LSI-848-SC-2021(NDEL)
National Company Law Tribunal

NCLT: Rejects South Delhi Municipal Corporation’s insolvency petition claiming ‘toll tax’ as ‘operational debt’

  • Citation Number : LSI-847-NCLT-2021(MUM)
National Company Law Tribunal

NCLT: Homebuyers should qualify as “allottees” under RERA, to attract IBC provisions

  • Citation Number : LSI-846-NCLT-2021(MUM)
High Court

HC: Rejects borrower’s ‘hyper-technical’ plea challenging arbitrator’s appointment basis non-service of notice

  • Citation Number : LSI-845-HC-2021(DEL)
High Court

HC: Directs parties to resolve disputes through Conciliation first, rejects petition for appointing Arbitrator

  • Citation Number : LSI-844-HC-2021(DEL)
High Court

HC: Condones delay in filing application for executing foreign awards, given “flux in legal position”

  • Citation Number : LSI-843-HC-2021(DEL)
Securities & Exchange Board of India

SEBI: Transfer of locked-in shares inter-se promoters, permissible, subject to remaining period continuing with transferee

  • Citation Number : LSI-842- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: To decide on NCLT/NCLAT’s jurisdiction over eviction of licensee, on November 30

  • Citation Number : LSI-841-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Invocation of inherent powers when procedure prescribed under IBC, amounts to ‘abuse of process’

  • Citation Number : LSI-840-NCLAT-2021(NDEL)
High Court

HC: Cannot stall PMLA-proceedings absent malice on ED’s part; Rejects plea to quash summons

  • Citation Number : LSI-839-HC-2021(BOM)
National Company Law Tribunal

NCLT: Creditor cannot withhold Corporate Debtor’s assets as security once claims submitted to Liquidator

  • Citation Number : LSI-837-NCLT-2021(CHE)
High Court

HC: Dismisses writ seeking quashing of NPA-declaration by creditor, cites alternative remedy before DRT

  • Citation Number : LSI-836-HC-2021(BOM)
National Company Law Appellate Tribunal

NCLAT: NCLT empowered to order investigation into fraud allegations against Corporate Debtor’s ex-Directors

  • Citation Number : LSI-835-NCLAT-2021(CHE)
High Court

HC: Cannot condone delay beyond 30 days after 3 months, in application for quashing arbitral-award

  • Citation Number : LSI-833-HC-2021(GUJ)
National Company Law Tribunal

NCLT: Undervalued sale transaction for benefit of Corporate Debtor’s related party, fraudulent under IBC

  • Citation Number : LSI-832-NCLT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects plea seeking modification of order rejecting merger scheme, its partial enforcement

  • Citation Number : LSI-830-NCLAT-2021(NDEL)
High Court

HC: Other agencies not precluded from conducting investigations for offences under PMLA Schedule

  • Citation Number : LSI-829-HC-2021(DEL)