( 9240 results )
Securities Appellate Tribunal

SAT: Truncation of Suzlon Energy’s wind-turbine contracts, ‘material information’; Upholds penalty for non-disclosure

  • Citation Number : LSI-283-SAT-2021(MUM)
National Company Law Tribunal

NCLT: Insolvency application against builder alone non-maintainable when project a Joint Venture with landowner

  • Citation Number : LSI-281-NCLT-2021(KOC)
National Company Law Appellate Tribunal

NCLAT: Secured Creditors relinquishing interest rank equal under waterfall mechanism during liquidation

  • Citation Number : LSI-280-NCLAT-2021(NDEL)
National Company Law Tribunal

NCLT: Members render differing views in petition alleging oppression, seek 3rd Member appointment

  • Citation Number : LSI-279-NCLT-2021(MUM)
Securities & Exchange Board of India

SEBI: Ceases adjudication proceedings against “dissolved” entities

  • Citation Number : LSI-278- SEBI-2021(MUM)
Securities Appellate Tribunal

SAT: Affirms scrip-manipulation charge, but reduces ‘excessive penalty’, cites “miniscule trades”

  • Citation Number : LSI-277-SAT-2021(MUM)
National Company Law Tribunal

NCLT: Rejects insolvency application, given service of demand notice by legally non-recognizable mode

  • Citation Number : LSI-276-NCLT-2021(AHM)
National Company Law Appellate Tribunal

NCLAT: Upholds reduction of Company’s share capital, quashes NCLT’s dismissal basis “untenable grounds”

  • Citation Number : LSI-275-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Extends CIRP timeline, excludes time lost due to judicial intervention, lockdown imposition

  • Citation Number : LSI-274-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: Directs 7 entities to disgorge Rs. 5.75 Cr. illegal gains made in Ruchi Soya shares

  • Citation Number : LSI-273- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: No immunity against property attachment, absent resolution plan approval; Quashes NCLT’s de-attachment order

  • Citation Number : LSI-272-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: “No conflict between IBC & PMLA”; Affirms NCLT order ousting PMLA Court’s jurisdiction

  • Citation Number : LSI-270-NCLAT-2021(NDEL)
Securities Appellate Tribunal

SAT: Quashes penalty orders passed by MCX Senior Manager, absent authority under law

  • Citation Number : LSI-269-SAT-2021(MUM)
Supreme Court

SC: West Bengal Housing Industry Regulation Act, 2017 repugnant to RERA, hence unconstitutional

  • Citation Number : LSI-268-SC-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order admitting insolvency application, given dubious claims in demand Notice

  • Citation Number : LSI-267-NCLAT-2021(NDEL)
National Company Law Tribunal

NCLT: Allotment of shares made without special resolution, fair valuation, ‘illegal’ & ‘oppressive’

  • Citation Number : LSI-266-NCLT-2021(KOC)
Insolvency and Bankruptcy Board of India

IBBI: IRP not entitled to delegate statutory functions to “third party”

  • Citation Number : LSI-58-IBBI-2020(NDEL)
Securities & Exchange Board of India

SEBI: No open-offer when merger pursuant to court-order doesn’t directly involve Target Co.

  • Citation Number : LSI-57- SEBI-2020(MUM)
High Court

HC: Customs duty within “operational debt” purview, follows Ghanshyam Mishra precedent

  • Citation Number : LSI-262-HC-2021(MAD)
High Court

HC: Knight Riders Sports Pvt. Ltd. vs. Adjudicating Authority (PMLA) & Ors.

  • Citation Number : LSI-261-HC-2021(CAL)