( 8875 results )
National Company Law Appellate Tribunal
IBC
NCLAT: Copy of NCLAT order staying NCLT order directing DHFL CoC to consider Promoter’s Settlement Proposal
May 25, 2021
- Citation Number : LSI-331-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: SFIO investigation and SEBI proceedings “distinct”, “double jeopardy” principle not applicable
May 25, 2021
- Citation Number : LSI-329-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Directs DHFL CoC to consider Promoter’s Settlement Proposal
May 25, 2021
- Citation Number : LSI-328-NCLT-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Stays SEBI-order penalizing Yes Bank for inducing investors into buying risky AT-1 Bonds
May 24, 2021
- Citation Number : LSI-326-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Declares transactions carried by Corporate Debtor’s Director, to defraud Creditors, as ‘invalid’
May 24, 2021
- Citation Number : LSI-325-NCLT-2021(PB)
High Court
Companies Act
HC: Nitya Sharma vs. NCLAT
May 24, 2021
- Citation Number : LSI-324-HC-2021(DEL)
High Court
PMLA
HC: PMLA Adjudicating Authority not rendered functus officio after 180 days from provisional attachment order
May 21, 2021
- Citation Number : LSI-323-HC-2021(CAL)
Supreme Court
IBC
SC: Copy of judgment upholding validity of IBC provisions for personal guarantors
May 21, 2021
- Citation Number : LSI-322-SC-2021(NDEL)
High Court
Companies Act
HC: Urges companies to “answer call of duty”, contribute CSR funds towards Covid-19
May 20, 2021
- Citation Number : LSI-321-HC-2021(BOM)
Securities Appellate Tribunal
Securities Law
SAT: Rejects delay condonation application, absent adequate reasons
May 20, 2021
- Citation Number : LSI-320-SAT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Affirms suspension of CoC constituted in derogation of NCLT order
May 20, 2021
- Citation Number : LSI-319-NCLAT-2021(CHE)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency application filed by 2 homebuyers, absent satisfaction of thresholds
May 20, 2021
- Citation Number : LSI-318-NCLT-2021(BAN)
Supreme Court
PMLA
SC: Deposit for unlawful mining under MMDRA not “proceeds of crime” under PMLA
May 20, 2021
- Citation Number : LSI-317-SC-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Issue of shares for liquidating future liability, qualifies as “other than cash consideration”
May 20, 2021
- Citation Number : LSI-59-SAT-2020(MUM)
High Court
Arbitration
HC: Challenge to nominated Arbitrator's appointment not maintainable before ordinary Civil Court
May 20, 2021
- Citation Number : LSI-314-HC-2021(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes IFL Promoters for failure to disclose shareholding change under insider trading norms
May 20, 2021
- Citation Number : LSI-313- SEBI-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Balance confirmation letters executed by Corporate Debtors’ Guarantors qualify as ‘acknowledgement of debt’
May 19, 2021
- Citation Number : LSI-312-NCLAT-2021(CHE)
High Court
Arbitration
HC: Pendency of application for setting aside arbitral award no bar for seeking enforcement
May 19, 2021
- Citation Number : LSI-311-HC-2021(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Interest-free loan, absent evidence showing grant for “time value of money”, not “financial debt”
May 19, 2021
- Citation Number : LSI-310-NCLAT-2021(NDEL)
High Court
Companies Act
HC: Reads riot act to 'serial litigant' contesting Azim Premji Cos. amalgamation; Bars further proceedings
May 18, 2021
- Citation Number : LSI-307-HC-2021(KAR)