( 9240 results )
High Court

HC: Court not a ‘private investigator’; Dismisses writ seeking action against Tax officials for alleged PMLA-violations

  • Citation Number : LSI-425-HC-2021(TEL & AP)
Securities & Exchange Board of India

SEBI: Exempts Heineken International from open offer obligation in acquiring United Breweries’ shares

  • Citation Number : LSI-424- SEBI-2021(MUM)
National Company Law Tribunal

NCLT: Dismisses customs department’s plea for condoning unreasoned delay in submitting claim to RP

  • Citation Number : LSI-421-NCLT-2021(CHE)
National Company Law Tribunal

NCLT: Cannot modify CoC-approved resolution plan’s terms; Disallows imposition of pre-conditions for implementation

  • Citation Number : LSI-420-NCLT-2021(MUM)
High Court

HC: ED endowed with better locus than ‘Director’ to file appeal under PMLA

  • Citation Number : LSI-419-HC-2021(CAL)
High Court

HC: DIN not liable to be deactivated solely for ‘temporary’ disqualification u/s 164(2)

  • Citation Number : LSI-418-HC-2021(KER)
Securities Appellate Tribunal

SAT: Allows PNB Housing Finance EGM on Carlyle deal, however results declaration on hold

  • Citation Number : LSI-417-SAT-2021(MUM)
High Court

HC: Competent Authority’s attachment order under PMLA ‘provisional’; Relegates plot-buyers to Adjudicating Authority

  • Citation Number : LSI-416-HC-2021(MP)
Securities Appellate Tribunal

SAT: Invokes "estoppel" principle, quashes SEBI WTM ruling on issues already decided by AO

  • Citation Number : LSI-415-SAT-2021(MUM)
High Court

HC: No sovereign immunity against arbitral award enforcement to Foreign States “wearing commercial entity hat”

  • Citation Number : LSI-414-HC-2021(DEL)
National Company Law Tribunal

NCLT: Post favouring Resolution Plan, CoC-members can't come up with “new” commercial wisdom on viability

  • Citation Number : LSI-413-NCLT-2021(CHE)
High Court

HC: Quashes arbitral-award requiring BCCI to pay over Rs. 4,800 Cr. to Deccan Chargers for IPL Agreement-termination

  • Citation Number : LSI-412-HC-2021(BOM)
National Company Law Tribunal

NCLT: Extends timelines for implementation of Resolution Plan, due to COVID-19 second wave

  • Citation Number : LSI-411-NCLT-2021(KOL)
Insolvency and Bankruptcy Board of India

IBBI: Disposes of SCN questioning IRP’s conduct in CIRP of three Corporate Debtors

  • Citation Number : LSI-410-IBBI-2021(NDEL)
Supreme Court

SC: Dismisses appeal seeking stay on Devas Multimedia’s liquidation proceedings

  • Citation Number : LSI-409-SC-2021(NDEL)
Supreme Court

SC: Non-listing of bail application impinges upon liberty of person-in-custody; Directs early hearing

  • Citation Number : LSI-408-SC-2021(NDEL)
Securities Appellate Tribunal

SAT: Quashes penalty orders passed by MCX Vice President, absent authority under law

  • Citation Number : LSI-407-SAT-2021(MUM)
National Company Law Tribunal

NCLT: Sec. 7 insolvency petition not-maintainable against NBFC

  • Citation Number : LSI-406-NCLT-2021(KOL)
National Company Law Tribunal

NCLT: Attachment of Corporate Debtor’s bank accounts, during moratorium, “antithetical”; Directs release

  • Citation Number : LSI-405-NCLT-2021(KOL)
Securities Appellate Tribunal

SAT: Substitutes SEBI’s public announcement direction under Takeover Code; Directs sale proceeds refund instead

  • Citation Number : LSI-404-SAT-2021(MUM)