( 8498 results )
High Court Companies Act

HC: Directs majority shareholders not to effectuate resolution removing minority shareholders’ nominee from Board

Jul 09, 2020
  • Citation Number : LSI-464-HC-2020(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT to decide whether advance received against flat allotment qualifies as ‘deposit’

Jul 09, 2020
  • Citation Number : LSI-463-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Sharepro, its top brass for siphoning client shareholders’ dividends, shares misappropriation

Jul 09, 2020
  • Citation Number : LSI-462- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition considering adverse economic conditions given COVID-19 pandemic, directs settlement

Jul 08, 2020
  • Citation Number : LSI-461-NCLT-2020(BAN)
Supreme Court Companies Act

SC: Grants interim bail to embattled Unitech’s Promoter as aged parents battle COVID-19

Jul 08, 2020
  • Citation Number : LSI-460-SC-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company, MD for artificially inflating Company’s asset position violating Equity Listing Agreement

Jul 07, 2020
  • Citation Number : LSI-459- SEBI-2020(MUM)
Supreme Court Companies Act

SC: Directs dropping of oppression proceedings in Oswal family inheritance tussle; Quashes Tribunals’ orders

Jul 07, 2020
  • Citation Number : LSI-458-SC-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting tax claims filed after implementation of resolution plan

Jul 06, 2020
  • Citation Number : LSI-457-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Imposes penalty for holding more than 20 Directorships; Quashes NCLT's compounding order

Jul 03, 2020
  • Citation Number : LSI-456-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Multiple InvITs can have common Investment Manager, subject to compliance with norms

Jul 03, 2020
  • Citation Number : LSI-455- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Rejects intervener Operational Creditor’s plea for impleadment in proceedings for fraudulent transactions’ investigation

Jul 02, 2020
  • Citation Number : LSI-454-NCLT-2020(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Allows EPFO order attaching Corporate Debtor’s property existing prior to CIRP initiation

Jul 02, 2020
  • Citation Number : LSI-453-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Correspondences regarding OTS offer qualify as debt acknowledgement; Upholds CIRP initiation

Jul 02, 2020
  • Citation Number : LSI-452-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Admits Danish Operational Creditor’s insolvency application; Rejects “territorial jurisdiction” defense

Jul 02, 2020
  • Citation Number : LSI-451-NCLT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Operational Creditors’ appeal against NCLT order dismissing claims regarding furture debts

Jul 02, 2020
  • Citation Number : LSI-450-NCLAT-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Impounds insider trading gains from Divi’s Labs CFO and his relatives

Jul 02, 2020
  • Citation Number : LSI-449- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency application barred by limitation, filed by Creditor’s Chairman without authorisation

Jul 02, 2020
  • Citation Number : LSI-448-NCLT-2020(AHM)
High Court IBC

HC: Stays IBBI order penalizing IP for making payments during CIRP violating moratorium

Jul 01, 2020
  • Citation Number : LSI-447-HC-2020(DEL)
High Court Companies Act

HC: Can’t prosecute Chairman for cheque dishonor unless Company impleaded as accused

Jun 30, 2020
  • Citation Number : LSI-446-HC-2020(MP)
National Company Law Appellate Tribunal IBC

NCLAT: Amount loaned by Director to ease Corporate Debtor’s liquidity crunch, a ‘financial debt’

Jun 30, 2020
  • Citation Number : LSI-445-NCLAT-2020(NDEL)