( 8493 results )
High Court IBC

HC: No relief to ex-Promoters from declaration as willful defaulters, ‘IBC moratorium’ inapplicable

Sep 29, 2020
  • Citation Number : LSI-690-HC-2020(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Orders impounding of illegal gains from trades based on UPSI regarding stock-split

Sep 29, 2020
  • Citation Number : LSI-689- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects shareholder’s plea seeking deletion of share conversion entries, highlights Board’s powers

Sep 28, 2020
  • Citation Number : LSI-688-NCLT-2020(HYD)
National Company Law Appellate Tribunal IBC

NCLAT: Reiterates, IBC not a ‘recovery law’; Quashes CIRP initiated despite ‘pre-existing’ dispute

Sep 28, 2020
  • Citation Number : LSI-687-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Yes Bank’s ex-MD Rana Kapoor for ‘brazen failure’ to disclose material transaction

Sep 25, 2020
  • Citation Number : LSI-686- SEBI-2020(MUM)
National Company Law Tribunal Arbitration

NCLT: Reliefs under oppression petition involving fraud, statutory remedy, cannot be referred to arbitration

Sep 25, 2020
  • Citation Number : LSI-685-NCLT-2020(KOC)
High Court Companies Act

HC: Bank-account attachment of public-company’s ex-director ‘unjustified’, draws distinction with ‘private-company’

Sep 25, 2020
  • Citation Number : LSI-684-HC-2020(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Declares insolvency process illegal, cites improper service of notice, pre-existing disputes

Sep 25, 2020
  • Citation Number : LSI-683-NCLAT-2020(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Exonerates MD appointed merely ‘on paper’, absent involvement in OCD issue

Sep 25, 2020
  • Citation Number : LSI-682-SAT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Orders RP to handover goods lying in Corporate Debtor’s custody under bailment contract

Sep 24, 2020
  • Citation Number : LSI-681-NCLT-2020(AHM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars IP from taking new assignments, for appointing unregistered entity as Corporate Debtor’s valuer

Sep 24, 2020
  • Citation Number : LSI-680-IBBI-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for repeated non-disclosure of decrease in shareholding under Takeover Regulations

Sep 24, 2020
  • Citation Number : LSI-679- SEBI-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Person ‘managing’ property in liquidation, not its owner, dismisses claim for possession

Sep 24, 2020
  • Citation Number : LSI-678-NCLAT-2020(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Rejects appeal-restoration application citing inordinate delay; Dismisses Director’s “went underground” defense

Sep 24, 2020
  • Citation Number : LSI-677-SAT-2020(MUM)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Bars RV from accepting valuation assignments, till completion of 50-hour programme again

Sep 24, 2020
  • Citation Number : LSI-676-IBBI-2020(NDEL)
High Court Companies Act

HC: NCLT has exclusive powers to address grievances regarding company’s affairs; Ousts civil court’s jurisdiction

Sep 24, 2020
  • Citation Number : LSI-675-HC-2020(DEL)
High Court Companies Act

HC: Prosecution against Nominee Director for Company's offences unsustainable, sets aside summons order

Sep 24, 2020
  • Citation Number : LSI-674-HC-2020(DEL)
High Court Companies Act

HC: Voids Writ Court’s order against NCLT directions in ‘civil dispute’ inter-se shareholders

Sep 23, 2020
  • Citation Number : LSI-673-HC-2020(KER)
High Court IBC

HC: Dismisses personal guarantor’s plea against financial creditor’s securitization notice issued during CIRP

Sep 23, 2020
  • Citation Number : LSI-672-HC-2020(MAD)
Supreme Court Companies Act

SC: Copy of SC order directing status quo on Tata Sons’ shares pledges

Sep 23, 2020
  • Citation Number : LSI-671-SC-2020(NDEL)