( 9240 results )
National Company Law Tribunal

NCLT: Allows IRP’s CIRP withdrawal application after inviting claims; Sets aside cost for misconduct

  • Citation Number : LSI-403-NCLT-2021(MUM)
Securities & Exchange Board of India

SEBI: Penalises Franklin Templeton's senior officials in debt schemes winding-up case

  • Citation Number : LSI-402- SEBI-2021(MUM)
Securities Appellate Tribunal

SAT: Reduces SEBI’s “harsh” penalty on CARE for “laxity” in downgrading RCom NCDs

  • Citation Number : LSI-400-SAT-2021(MUM)
National Company Law Tribunal

NCLT: Shareholders meeting in mergers cannot be dispensed with, given Sec. 230 mandate

  • Citation Number : LSI-399-NCLT-2021(PB)
National Company Law Tribunal

NCLT: Approves Vedanta Group Co.’s resolution plan for 13 Videocon companies

  • Citation Number : LSI-398-NCLT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Sec. 29A ineligibility attaches during resolution-plan submission; Quashes NCLT order approving Guarantor’s plan

  • Citation Number : LSI-397-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: Levies Rs. 12 Cr. penalty on Company, its MD, for fraudulent GDR issue

  • Citation Number : LSI-396- SEBI-2021(MUM)
Supreme Court

SC: Proceedings u/s 34 of Arbitration Act not maintainable against foreign award

  • Citation Number : LSI-369-SC-2020(NDEL)
Supreme Court

SC: “Financial reliefs within Govt. domain”; Dismisses plea seeking direction for Covid-19 remedial measures

  • Citation Number : LSI-395-SC-2021(NDEL)
National Company Law Tribunal

NCLT: Approves Piramal Capital’s Rs. 37K Cr. bid for DHFL’s resolution, appoints Committee to oversee implementation

  • Citation Number : LSI-394-NCLT-2021-(MUM)
High Court

HC: Quashes money laundering proceedings against NRI, citing absence of ‘scheduled offences’

  • Citation Number : LSI-390-HC-2021(TEL & AP)
National Company Law Tribunal

NCLT: Chides CoC, Resolution Applicant, for “snail’s pace progress”, nonetheless, extends CIRP timeline

  • Citation Number : LSI-389-NCLT-2021(KOL)
High Court

HC: Dismisses appeal against order rejecting stay on SARFAESI notice; Cites alternate efficacious remedy

  • Citation Number : LSI-388-HC-2021(DEL)
High Court

HC: Refuses to condone delay in arbitral matter due to ‘bald reasonings'

  • Citation Number : LSI-387-HC-2021(BOM)
Securities Appellate Tribunal

SAT: Stays SEBI order penalizing HDFC Bank for violating various SEBI Circulars

  • Citation Number : LSI-386-SAT-2021(MUM)
High Court

HC: Denies anticipatory bail in PMLA-case, abstains from “putting a spoke in ED’s wheel”

  • Citation Number : LSI-385-HC-2021(P & H)
National Company Law Tribunal

NCLT: Corporate Debtor can’t seek Sec. 10A shelter for pre-Covid default; Initiates CIRP

  • Citation Number : LSI-384-NCLT-2021(CHE)
High Court

HC: NBFI registration cancellation “drastic”; Remands matter to Appellate Authority for reconsideration

  • Citation Number : LSI-383-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: Cannot validate CoC decision under ‘commercial wisdom’ pretext, when constitution ‘tainted’, quashes liquidation

  • Citation Number : LSI-382-NCLAT-2021(NDEL)
National Company Law Tribunal

NCLT: Corporate Debtor’s account need not be NPA for admitting insolvency application

  • Citation Number : LSI-380-NCLT-2021(NDEL)