( 8497 results )
Securities & Exchange Board of India Securities Law

SEBI: Each Angel Fund scheme an independent vehicle with own set of investors

Aug 04, 2020
  • Citation Number : LSI-530- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Upholds Assignee’s exclusion from CoC, since Assignor a ‘related party’

Aug 04, 2020
  • Citation Number : LSI-529-NCLT-2020(CHE)
High Court Arbitration

HC: Disallows “amplification” of challenge to arbitral award, absent nexus with original grounds

Aug 04, 2020
  • Citation Number : LSI-528-HC-2020(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Distinguishes “Inability to pay” from “default”, quashes NCLT order rejecting insolvency petition

Aug 04, 2020
  • Citation Number : LSI-527-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 25 lakh penalty on Company, Directors for duping investors through illegal CIS

Aug 03, 2020
  • Citation Number : LSI-525- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Debt acknowledged after limitation period expiry cannot reset clock; Quashes insolvency proceedings

Jul 31, 2020
  • Citation Number : LSI-524-NCLAT-2020(NDEL)
High Court IBC

HC: Regulations requiring Insolvency Professionals to pay annual fees to IBBI, not unconstitutional

Jul 31, 2020
  • Citation Number : LSI-523-HC-2020(MAD)
National Company Law Tribunal IBC

NCLT: Grants Corporate Debtor more time to repay dues, given pandemic, willingness to pay

Jul 30, 2020
  • Citation Number : LSI-522-NCLT-2020(BAN)
National Company Law Appellate Tribunal IBC

NCLAT: Allows Liquidator to sell Corporate Debtor’s assets, despite Creditor’s refusal to relinquish security interest

Jul 30, 2020
  • Citation Number : LSI-521-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Initiates CIRP on Debtor’s failure to prove dispute over quality of goods supplied

Jul 30, 2020
  • Citation Number : LSI-520-NCLT-2020(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal questioning CoC’s commercial wisdom in rejecting resolution plan

Jul 30, 2020
  • Citation Number : LSI-519-NCLAT-2020(NDEL)
High Court Companies Act

HC: Dismisses contempt allegations aimed at hindering MCA, SFIO from discharging statutory obligations

Jul 30, 2020
  • Citation Number : LSI-518-HC-2020(DEL)
National Company Law Tribunal Companies Act

NCLT: Directs outstanding debt payment instead of initiating insolvency process considering prevailing financial crisis

Jul 30, 2020
  • Citation Number : LSI-517-NCLT-2020(BAN)
National Company Law Tribunal IBC

NCLT: Rejects CIRP initiation against Karnataka’s leading energy developer; Allows time to settle debts

Jul 30, 2020
  • Citation Number : LSI-516-NCLT-2020(BAN)
National Company Law Tribunal IBC

NCLT: Modifies "Schemes of Arrangement" for Corporate Debtor; Directs Liquidator to constitute Stakeholders' Committee

Jul 30, 2020
  • Citation Number : LSI-515-NCLT-2020(CHE)
High Court Arbitration

HC: Dismisses petitions seeking direction to Arbitrator to deliver award, for being premature

Jul 29, 2020
  • Citation Number : LSI-514-HC-2020(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses SEZ Officer’s appeal against approved resolution plan seeking waiver of de-notification payments

Jul 29, 2020
  • Citation Number : LSI-513-NCLAT-2020(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Third strike in IL&FS case, debars another Deloitte Partner for professional misconduct

Jul 28, 2020
  • Citation Number : LSI-512-NFRA-2020(NDEL)
Supreme Court Companies Act

SC: Liability for offence depends on role in Company; Quashes order penalizing part-time Director

Jul 28, 2020
  • Citation Number : LSI-511-SC-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticee for violating insider trading norms based on strong preponderance of probability

Jul 28, 2020
  • Citation Number : LSI-510- SEBI-2020(MUM)