( 8875 results )
National Company Law Appellate Tribunal IBC

NCLAT: Sec. 29A ineligibility attaches during resolution-plan submission; Quashes NCLT order approving Guarantor’s plan

Jun 15, 2021
  • Citation Number : LSI-397-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 12 Cr. penalty on Company, its MD, for fraudulent GDR issue

Jun 14, 2021
  • Citation Number : LSI-396- SEBI-2021(MUM)
Supreme Court Arbitration

SC: Proceedings u/s 34 of Arbitration Act not maintainable against foreign award

Jun 14, 2021
  • Citation Number : LSI-369-SC-2020(NDEL)
Supreme Court Companies Act

SC: “Financial reliefs within Govt. domain”; Dismisses plea seeking direction for Covid-19 remedial measures

Jun 14, 2021
  • Citation Number : LSI-395-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Approves Piramal Capital’s Rs. 37K Cr. bid for DHFL’s resolution, appoints Committee to oversee implementation

Jun 14, 2021
  • Citation Number : LSI-394-NCLT-2021-(MUM)
High Court PMLA

HC: Quashes money laundering proceedings against NRI, citing absence of ‘scheduled offences’

Jun 11, 2021
  • Citation Number : LSI-390-HC-2021(TEL & AP)
National Company Law Tribunal IBC

NCLT: Chides CoC, Resolution Applicant, for “snail’s pace progress”, nonetheless, extends CIRP timeline

Jun 10, 2021
  • Citation Number : LSI-389-NCLT-2021(KOL)
High Court Companies Act

HC: Dismisses appeal against order rejecting stay on SARFAESI notice; Cites alternate efficacious remedy

Jun 10, 2021
  • Citation Number : LSI-388-HC-2021(DEL)
High Court Companies Act

HC: Refuses to condone delay in arbitral matter due to ‘bald reasonings'

Jun 10, 2021
  • Citation Number : LSI-387-HC-2021(BOM)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order penalizing HDFC Bank for violating various SEBI Circulars

Jun 10, 2021
  • Citation Number : LSI-386-SAT-2021(MUM)
High Court PMLA

HC: Denies anticipatory bail in PMLA-case, abstains from “putting a spoke in ED’s wheel”

Jun 10, 2021
  • Citation Number : LSI-385-HC-2021(P & H)
National Company Law Tribunal IBC

NCLT: Corporate Debtor can’t seek Sec. 10A shelter for pre-Covid default; Initiates CIRP

Jun 09, 2021
  • Citation Number : LSI-384-NCLT-2021(CHE)
High Court Foreign Exchange Laws

HC: NBFI registration cancellation “drastic”; Remands matter to Appellate Authority for reconsideration

Jun 09, 2021
  • Citation Number : LSI-383-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Cannot validate CoC decision under ‘commercial wisdom’ pretext, when constitution ‘tainted’, quashes liquidation

Jun 09, 2021
  • Citation Number : LSI-382-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s account need not be NPA for admitting insolvency application

Jun 08, 2021
  • Citation Number : LSI-380-NCLT-2021(NDEL)
High Court Companies Act

HC: Finelines & Ors. vs. Standard Chartered Bank & Anr.

Jun 08, 2021
  • Citation Number : LSI-379-HC-2021(DEL)
High Court Companies Act

HC: Resolves disputes between L&L Partners, exhorts healthy professional competition

Jun 08, 2021
  • Citation Number : LSI-378-HC-2021(DEL)
Supreme Court Companies Act

SC: 63 Moons Technologies Ltd. vs. Securities and Exchange Board of India.

Jun 08, 2021
  • Citation Number : LSI-377-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Shri. Vivek Kudva, Smt. Roopa Kudva and Smt. Vasanthi Kudva in the matter of Franklin Templeton Mutual Fund

Jun 07, 2021
  • Citation Number : LSI-376- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Prohibits Franklin Templeton from launching new debt schemes, lays bare indifferent approach to risk management

Jun 07, 2021
  • Citation Number : LSI-375- SEBI-2021(MUM)