( 9240 results )
High Court

HC: Refuses regular bail to Rockland Hospitals’ Director involved in siphoning of funds

  • Citation Number : LSI-359-HC-2021(DEL)
High Court

HC: Directors can't take shelter under IBC-moratorium in proceedings for Wilful-defaulter declaration

  • Citation Number : LSI-358-HC-2021(CAL)
Supreme Court

SC: Directs Govt. to complete NCLT, NCLAT members’ reappointment process within 2 months

  • Citation Number : LSI-357-SC-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Claim adjustment by banks, out of Corporate Debtor’s funds during moratorium, not justified

  • Citation Number : LSI-356-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal challenging NCLT order disallowing waiver of statutory liabilities in resolution plan

  • Citation Number : LSI-355-NCLAT-2021(CHE)
High Court

HC: “IBC has overriding effect”; Quashes parallel proceedings against developer under State Act

  • Citation Number : LSI-354-HC-2021(KAR)
Securities & Exchange Board of India

SEBI: Disposes of adjudication proceedings against Merchant Banker in Spicejet FCCB issue matter

  • Citation Number : LSI-353- SEBI-2021(MUM)
High Court

HC: Mere ED apprehension no ground for RBI to reject remittance by Co. to overseas-subsidiary

  • Citation Number : LSI-352-HC-2021(DEL)
National Company Law Tribunal

NCLT: Slum Rehabilitation Authority’s order ending Corporate Debtor’s appointment as developer, during moratorium, "invalid"

  • Citation Number : LSI-351-NCLT-2021(MUM)
High Court

HC: Lifting of corporate veil not justified absent allegation of fraud against Directors

  • Citation Number : LSI-350-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: SREI Equipment Finance Ltd vs. Prabhakar Nandiraju, RP for MIC Electronics Ltd.

  • Citation Number : LSI-349-NCLAT-2021(NDEL)
National Company Law Tribunal

NCLT: Allows opportunity to resolve disputes pertaining to winding-up of Megacity Developers

  • Citation Number : LSI-348-NCLT-2021(BAN)
High Court

HC: Rejects plea challenging ED inquiry against JP Morgan India, for alleged FEMA violations

  • Citation Number : LSI-347-HC-2021(DEL)
Securities & Exchange Board of India

SEBI: Penalises Aptech for failing to use notional trading window for monitoring insider trading

  • Citation Number : LSI-346- SEBI-2021(MUM)
National Company Law Tribunal

NCLT: Upholds rejection of creditor's 25-year old claim by Resolution Professional

  • Citation Number : LSI-345-NCLT-2021(CHE)
High Court

HC: Grants ad-interim bail to person assisting Chinese-resident posing as Indian, in money laundering

  • Citation Number : LSI-344-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: Rejects shareholders’ plea seeking stay over CIRP, absent material irregularity in RP’s conduct

  • Citation Number : LSI-343-NCLAT-2021(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI direction restraining Stock Broker from using its clients’ POA

  • Citation Number : LSI-342-SAT-2021(MUM)
National Company Law Tribunal

NCLT: Transaction governed by High Seas Sale Agreement cannot be re-christened as “Financial Debt”

  • Citation Number : LSI-341-NCLT-2021(CHE)
Securities Appellate Tribunal

SAT: Preferential allotment of shares financed by Company itself, ‘fraudulent’, deceptive for investors

  • Citation Number : LSI-340-SAT-2021(MUM)