( 8875 results )
High Court
IBC
HC: “IBC has overriding effect”; Quashes parallel proceedings against developer under State Act
May 31, 2021
- Citation Number : LSI-354-HC-2021(KAR)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of adjudication proceedings against Merchant Banker in Spicejet FCCB issue matter
May 31, 2021
- Citation Number : LSI-353- SEBI-2021(MUM)
High Court
PMLA
HC: Mere ED apprehension no ground for RBI to reject remittance by Co. to overseas-subsidiary
May 31, 2021
- Citation Number : LSI-352-HC-2021(DEL)
National Company Law Tribunal
Companies Act
NCLT: Slum Rehabilitation Authority’s order ending Corporate Debtor’s appointment as developer, during moratorium, "invalid"
May 28, 2021
- Citation Number : LSI-351-NCLT-2021(MUM)
High Court
Companies Act
HC: Lifting of corporate veil not justified absent allegation of fraud against Directors
May 28, 2021
- Citation Number : LSI-350-HC-2021(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: SREI Equipment Finance Ltd vs. Prabhakar Nandiraju, RP for MIC Electronics Ltd.
May 28, 2021
- Citation Number : LSI-349-NCLAT-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Allows opportunity to resolve disputes pertaining to winding-up of Megacity Developers
May 28, 2021
- Citation Number : LSI-348-NCLT-2021(BAN)
High Court
Foreign Exchange Laws
HC: Rejects plea challenging ED inquiry against JP Morgan India, for alleged FEMA violations
May 28, 2021
- Citation Number : LSI-347-HC-2021(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Aptech for failing to use notional trading window for monitoring insider trading
May 27, 2021
- Citation Number : LSI-346- SEBI-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Upholds rejection of creditor's 25-year old claim by Resolution Professional
May 27, 2021
- Citation Number : LSI-345-NCLT-2021(CHE)
High Court
PMLA
HC: Grants ad-interim bail to person assisting Chinese-resident posing as Indian, in money laundering
May 27, 2021
- Citation Number : LSI-344-HC-2021(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects shareholders’ plea seeking stay over CIRP, absent material irregularity in RP’s conduct
May 27, 2021
- Citation Number : LSI-343-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI direction restraining Stock Broker from using its clients’ POA
May 27, 2021
- Citation Number : LSI-342-SAT-2021(MUM)
National Company Law Tribunal
Companies Act
NCLT: Transaction governed by High Seas Sale Agreement cannot be re-christened as “Financial Debt”
May 27, 2021
- Citation Number : LSI-341-NCLT-2021(CHE)
Securities Appellate Tribunal
Securities Law
SAT: Preferential allotment of shares financed by Company itself, ‘fraudulent’, deceptive for investors
May 27, 2021
- Citation Number : LSI-340-SAT-2021(MUM)
National Company Law Tribunal
Companies Act
NCLT: “Devas Multimedia incorporated fraudulently, for unlawful purposes”; Directs winding-up
May 27, 2021
- Citation Number : LSI-339-NCLT-2021(BAN)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dispenses with shareholders', creditors' meeting for Ambuja Cement’s merger with WOS
May 27, 2021
- Citation Number : LSI-338-NCLAT-2021(NDEL)
National Company Law Tribunal
IBC
NCLT: Initiates insolvency process against Wizcraft, for failure to honor corporate guarantee
May 26, 2021
- Citation Number : LSI-335-NCLT-2021(MUM)
Supreme Court
Companies Act
SC: National Company Law Tribunal and Appellate Tribunal Bar Association vs. Ministry of Corporate Affairs & Ors.
May 26, 2021
- Citation Number : LSI-333-SC-2021(NDEL)
Supreme Court
Arbitration
SC: Mere possibility of alternate interpretation, insufficient to interfere with Arbitrator’s 'reasoned' award
May 26, 2021
- Citation Number : LSI-332-SC-2021(NDEL)