( 8498 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Re-constituted NCLT Bench cannot act as ‘Appellate Authority’ in matter reserved by erstwhile Bench

Jun 30, 2020
  • Citation Number : LSI-444-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Orders impounding of Rs. 3.83 Cr. from Company’s CEO for violating insider trading norms

Jun 29, 2020
  • Citation Number : LSI-443- SEBI-2020(MUM)
High Court Arbitration

HC: Dismisses application for reference to Arbitration, considering Defendant’s coming within SARFAESI Act purview

Jun 26, 2020
  • Citation Number : LSI-442-HC-2020(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Company to wind-up illegal CIS floated by “grossly flouting” norms

Jun 26, 2020
  • Citation Number : LSI-441- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects State Tax Commissioner's application seeking treatment as ‘secured creditor’

Jun 25, 2020
  • Citation Number : LSI-440-NCLT-2020(AHM)
High Court IBC

HC: Stays NCLT order initiating insolvency against MSME for default amount below enhanced threshold

Jun 25, 2020
  • Citation Number : LSI-439-HC-2020(DEL)
National Company Law Tribunal IBC

NCLT: Orders suspended Directors to refund money received in transactions done post moratorium

Jun 25, 2020
  • Citation Number : LSI-438-NCLT-2020(CHD)
Supreme Court Companies Act

SC: ‘Retirement’ of Partner different from ‘Dissolution of Firm’; Settles monetary entitlement dispute

Jun 25, 2020
  • Citation Number : LSI-437-SC-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves resolution plan with relaxed timeline for payments in view of COVID-19 pandemic

Jun 25, 2020
  • Citation Number : LSI-436-NCLT-2020(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order staying TCS's contract termination notice to Corporate Debtor post insolvency initiation

Jun 25, 2020
  • Citation Number : LSI-435-NCLAT-2020(NDEL)
High Court Arbitration

HC: Constituting multiple Arbitral Tribunals for same contract “unwarranted”; Issues directions to avoid inconsistency

Jun 24, 2020
  • Citation Number : LSI-434-HC-2020(DEL)
High Court Arbitration

HC: Subjects decision on Force Majeure invocation to Arbitration; Refuses interim reliefs

Jun 24, 2020
  • Citation Number : LSI-433-HC-2020(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to provide another OTS renewal opportunity, cites pandemic-struck economy; Quashes insolvency

Jun 24, 2020
  • Citation Number : LSI-432-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Can’t recall insolvency order; Notification enhancing IBC threshold to Rs. 1 Cr., prospective

Jun 23, 2020
  • Citation Number : LSI-431-NCLT-2020(CHE)
Supreme Court Companies Act

SC: Transfers all Franklin Templeton petitions to Karnataka HC

Jun 23, 2020
  • Citation Number : LSI-424-SC-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency petition; Directs ex-employee to settle salary dues by invoking arbitration clause

Jun 22, 2020
  • Citation Number : LSI-422-NCLT-2020(BAN)
High Court Arbitration

HC: Dismisses petition to appoint Arbitrator, absent binding pre-existing arbitration agreement

Jun 22, 2020
  • Citation Number : LSI-421-HC-2020(BOM)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Mindtree Ltd.

Jun 19, 2020
  • Citation Number : LSI-419- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for communicating UPSI about Wipro, Mindtree’s financial results via Whatsapp

Jun 19, 2020
  • Citation Number : LSI-418- SEBI-2020(MUM)
National Company Law Tribunal Arbitration

NCLT: Rejects insolvency petition; Directs dispute settlement by Arbitration, given clause in Agreement

Jun 19, 2020
  • Citation Number : LSI-417-NCLT-2020(BAN)