( 9240 results )

HC: IBC moratorium no bar on wilful defaulter proceedings against promoter

  • Citation Number : LSI-473-HC-2021(CAL)

NCLAT: Allows dispensation of stakeholders’ meeting for amalgamation of WOS with Parent

  • Citation Number : LSI-472-NCLAT-2021(NDEL)

SAT: Quashes SEBI order debarring Non-executive Director, absent role in fraudulent GDR issue

  • Citation Number : LSI-471-SAT-2021(MUM)

NCLT: Discharges IRP from duty basis annulment of insolvency process by NCLAT

  • Citation Number : LSI-469-NCLT-2021(GAU)

NCLT: Allows Successful Resolution Applicant’s plea seeking support in resolution plan implementation

  • Citation Number : LSI-468-NCLT-2021(MUM)

NCLT: Compounds delay in filing Cost Audit Report due to MCA portal glitches

  • Citation Number : LSI-467-NCLT-2021(ALLD)

NCLAT: Dismisses RP’s appeal challenging NCLT’s refusal to stay CIRP of Corporate Debtor’s subsidiary

  • Citation Number : LSI-466-NCLAT-2021(NDEL)

NCLAT: Adjudicating Authority empowered to reject insolvency application when collusion suspected

  • Citation Number : LSI-465-NCLAT-2021(NDEL)

HC: Quashes enforcement proceedings against Engineer, citing ‘unconcluded’ investigation by SIT

  • Citation Number : LSI-1097-HC-2015(DEL)

SEBI: No distinction between voluntary/involuntary shareholding-changes under PIT Regulations; Penalizes Promoters for default

  • Citation Number : LSI-464- SEBI-2021(MUM)

NCLAT: Upholds CIRP initiation basis debt acknowledgment, refuses to remand matter to NCLT

  • Citation Number : LSI-463-NCLAT-2021(NDEL)

NCLAT: In relief for OYO, closes insolvency proceedings initiated against subsidiary

  • Citation Number : LSI-458-NCLAT-2021(NDEL)

HC: Grants bail to MDs of developer companies imprisoned for alleged money laundering

  • Citation Number : LSI-457-HC-2021(P & H)

SEBI: Restrains Sterling Biotech's Directors, MD from market, for devising fraudulent GDRs scheme

  • Citation Number : LSI-456- SEBI-2021(MUM)

NCLAT: Quashes NCLT order directing punishment for non-cooperation with RP in Videocon WOS's insolvency

  • Citation Number : LSI-455-NCLAT-2021(NDEL)

HC: Bombay HC extends life of interim orders till August 13

  • Citation Number : LSI-452-HC-2021(BOM)

HC: Cannot monitor investigation processes, manner of questioning by ED

  • Citation Number : LSI-451-HC-2021(KER)

NCLT: Allows Liquidator to sell properties attached under MPID Act; “IBC overrides other laws”

  • Citation Number : LSI-448-NCLT-2021(MUM)