( 8493 results )
High Court Companies Act

HC: Quashes cheque dishonour complaint against Company’s ex-CEO, absent specific role in transaction

Dec 10, 2020
  • Citation Number : LSI-899-HC-2020(DEL)
Supreme Court Companies Act

SC: Extends Mr. BSV Prakash Kumar’s tenure as NCLT Acting President, till regular appointment

Dec 10, 2020
  • Citation Number : LSI-898-SC-2020(NDEL)
Supreme Court Companies Act

SC: Directs SEBI to appoint observer for Franklin Templeton e-voting

Dec 10, 2020
  • Citation Number : LSI-897-SC-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Initiates insolvency process despite ongoing SARFAESI proceedings

Dec 09, 2020
  • Citation Number : LSI-895-NCLT-2020(CHE)
High Court Arbitration

HC: Dismisses petition for arbitrator appointment, cites 'novated contract'; ‘Kompetenz-Kompetenz’ principle inapplicable

Dec 09, 2020
  • Citation Number : LSI-894-HC-2020(DEL)
High Court Companies Act

HC: HC: Zee Entertainment’s letter of comfort not guarantee for repaying Yes Bank’s loan

Dec 08, 2020
  • Citation Number : LSI-893-HC-2020(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Creditor cannot allege default on Debtor’s part absent fulfilment of buyback agreement obligations

Dec 08, 2020
  • Citation Number : LSI-887-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes stock broker for misutilizing client funds, dismisses ‘double jeopardy’ defence

Dec 08, 2020
  • Citation Number : LSI-886- SEBI-2020(MUM)
High Court IBC

HC: Regulations requiring IPs to obtain ‘authorisation for assignment’ from IPA, not unconstitutional

Dec 08, 2020
  • Citation Number : LSI-885-HC-2020(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Reiterates, ‘rent arrears’ not ‘operational debt’; Follows observations in Ravindranath Reddy case

Dec 07, 2020
  • Citation Number : LSI-884-NCLAT-2020(NDEL)
High Court Companies Act

HC: Sets aside MCA order rejecting Nidhi Company’s application without hearing, directs reconsideration

Dec 07, 2020
  • Citation Number : LSI-883-HC-2020(KER)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars IP for failing to take-over Corporate Debtor’s assets, pushing it into liquidation

Dec 04, 2020
  • Citation Number : LSI-882-IBBI-2020(NDEL)
Supreme Court Companies Act

SC: Directs Franklin Templeton to call unit holders’ meeting within one week

Dec 04, 2020
  • Citation Number : LSI-881-SC-2020(NDEL)
High Court Companies Act

HC: Upholds RBI order cancelling NBFC-registration; Personal hearing an ‘empty formality’ given delayed compliance

Dec 03, 2020
  • Citation Number : LSI-880-HC-2020(DEL)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition, excuses ‘rectifiable defects’; Rejects Corporate Debtor’s ‘force majeure’ defence

Dec 03, 2020
  • Citation Number : LSI-879-NCLT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Stalls Corporate Debtor’s attempt to avail IBC moratorium benefits, dismisses insolvency application

Dec 03, 2020
  • Citation Number : LSI-878-NCLT-2020(ALLD)
High Court Companies Act

HC: Private Banks don’t qualify as “state” under Constitution; Refuses to exercise writ jurisdiction

Dec 03, 2020
  • Citation Number : LSI-877-HC-2020(ALLD)
National Company Law Tribunal Companies Act

NCLT: Allows CA involved in Geetanjali Gems fraud to withdraw additional amount for son’s education

Dec 03, 2020
  • Citation Number : LSI-876-NCLT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: IBC not meant for initiating oppression proceedings; Dismisses appeal against liquidation order

Dec 02, 2020
  • Citation Number : LSI-872-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Estops assenting financial creditor from questioning approved resolution plan; Rejects ‘inequitable distribution’ ground

Dec 02, 2020
  • Citation Number : LSI-871-NCLAT-2020(NDEL)