( 8495 results )
High Court PMLA

HC: ED reservations can’t deter RBI from permitting remittance to foreign subsidiary

Sep 15, 2020
  • Citation Number : LSI-652-HC-2020(DEL)
High Court Arbitration

HC: Terminates Arbitrator’s mandate, cites statutory compulsion enforced by judicial precedents

Sep 14, 2020
  • Citation Number : LSI-651-HC-2020(DEL)
High Court Arbitration

HC: Refuses ad-interim injunction against foreign-seated arbitration; Cites failure to prove proceedings ‘vexatious’

Sep 11, 2020
  • Citation Number : LSI-649-HC-2020(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Insolvency provisions cannot be invoked when dispute exists prior to demand notice issuance

Sep 11, 2020
  • Citation Number : LSI-647-NCLAT-2020(NDEL)
High Court Arbitration

HC: Prayer for review of Arbitral award under garb of ‘error correction’, untenable

Sep 11, 2020
  • Citation Number : LSI-646-HC-2020(DEL)
Supreme Court Companies Act

SC: Gajendra Sharma VS Union Of India & Anr

Sep 11, 2020
  • Citation Number : LSI-645-SC-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Allows exclusion of 30 days from CIRP period calculation due to COVID-19

Sep 10, 2020
  • Citation Number : LSI-644-NCLT-2020(HYD)
National Company Law Tribunal IBC

NCLT: Grants another opportunity to realtor, refrains from initiating insolvency; Directs advance repayment

Sep 10, 2020
  • Citation Number : LSI-643-NCLT-2020(BAN)
High Court Arbitration

HC: Appoints arbitrator, absent consensus between parties as per agreed procedure

Sep 10, 2020
  • Citation Number : LSI-642-HC-2020(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Stalls ex-Director’s deliberate attempt to delay insolvency process; Upholds NCLT order

Sep 10, 2020
  • Citation Number : LSI-640-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Reiterates that NPA date determining factor for calculating CIRP petitions’ 3-year limitation

Sep 10, 2020
  • Citation Number : LSI-639-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars 11 entities from securities market for manipulating GDR issue, misleading Indian investors

Sep 10, 2020
  • Citation Number : LSI-638- SEBI-2020(MUM)
Securities Appellate Tribunal Securities Law

SAT: Liberates NHAI from SEBI penalty, albeit with ‘warning’; Considers mitigating factors delaying compliance

Sep 10, 2020
  • Citation Number : LSI-637-SAT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Timely liquidation preferred over endless resolution process, ‘speed’ of essence under IBC

Sep 10, 2020
  • Citation Number : LSI-635-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order rejecting insolvency petition basis RBI’s Feb 12 Circular

Sep 09, 2020
  • Citation Number : LSI-634-NCLAT-2020(NDEL)
High Court Companies Act

HC: Quashes Bank of Maharashtra’s unreasoned order declaring Co.’s ex-promoters as wilful defaulters

Sep 09, 2020
  • Citation Number : LSI-633-HC-2020(DEL)
Supreme Court Companies Act

SC: Extends NCLAT Judicial Member Justice A.I.S. Cheema’s tenure by 3 months

Sep 08, 2020
  • Citation Number : LSI-631-SC-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Debt once converted into capital cannot trigger CIRP; Upholds NCLT order rejecting insolvency petition

Sep 08, 2020
  • Citation Number : LSI-630-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 12 lakh penalty on Stock Broker for misutilizing client funds

Sep 08, 2020
  • Citation Number : LSI-629- SEBI-2020(MUM)
Supreme Court IBC

SC: Quashes NCLAT order rejecting resolution plan basis ‘misconceived’ grounds; Restores NCLT order

Sep 07, 2020
  • Citation Number : LSI-626-SC-2020(NDEL)