( 8498 results )
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CoC’s power to replace IRP in any meeting without assigning reasons

Jun 10, 2020
  • Citation Number : LSI-389-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses appeal against refusal to register share transfer; Cites JV Agreement, AoA clauses

Jun 10, 2020
  • Citation Number : LSI-388-NCLT-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: “Strongly censures” AstraZeneca Pharma’s Promoter, for fraudulently devising delisting plan with another entity

Jun 09, 2020
  • Citation Number : LSI-387- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Abhay N Manudhane vs Gupta Coal India Pvt Ltd

Jun 09, 2020
  • Citation Number : LSI-88-NCLT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor under Liquidation cannot initiate insolvency proceedings against its creditors

Jun 09, 2020
  • Citation Number : LSI-87-NCLAT-2019(NDEL)
High Court Companies Act

HC: Puts Franklin Templeton’s scheme winding-up on hold; Dismisses petition seeking stay order’s vacation

Jun 09, 2020
  • Citation Number : LSI-386-HC-2020(GUJ)
National Company Law Appellate Tribunal Companies Act

NCLAT: Shabad Khan vs M/s. Nisus Finance and Investment Manager & Ors.

Jun 08, 2020
  • Citation Number : LSI-385-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution plan having fundamental defect, compromising liquidation value confidentiality not ‘viable’

Jun 05, 2020
  • Citation Number : LSI-383-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Excludes time consumed in SICA proceedings from limitation period; Initiates insolvency process

Jun 05, 2020
  • Citation Number : LSI-382-NCLT-2020(AHM)
National Company Law Tribunal PMLA

NCLT: Extends period for completion of liquidation by 1 year; Cites pending PMLA litigation

Jun 04, 2020
  • Citation Number : LSI-381-NCLT-2020(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Erstwhile MD of Company under liquidation to face criminal trial in ‘personal capacity’

Jun 04, 2020
  • Citation Number : LSI-380-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Allows IT Dept. to assess Corporate Debtor undergoing insolvency

Jun 04, 2020
  • Citation Number : LSI-379-NCLT-2020(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes CIRP initiated on basis of time-barred debts, remits matter to NCLT

Jun 04, 2020
  • Citation Number : LSI-378-NCLAT-2020(NDEL)
High Court Arbitration

HC: Appoints Arbitrator on confirming existence of agreement between Parties

Jun 04, 2020
  • Citation Number : LSI-377-HC-2020(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Not assigning reasons for rejecting claim by Liquidator ‘not prudent’; Quashes NCLT order

Jun 04, 2020
  • Citation Number : LSI-376-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Bank of Rajasthan ex-officials for trading while possessing unpublished merger information

Jun 04, 2020
  • Citation Number : LSI-375- SEBI-2020(MUM)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Penalizes RP for making EMI payments to HDFC during CIRP violating moratorium

Jun 04, 2020
  • Citation Number : LSI-374-IBBI-2020(NDEL)
Supreme Court Companies Act

SC: Rejects petition to exclude lockdown period while calculating limitation for cheque/DD presentation

Jun 03, 2020
  • Citation Number : LSI-373-SC-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: State Tax Dept. a ‘statutory creditor’, can’t be given primacy over Financial Creditors

Jun 03, 2020
  • Citation Number : LSI-372-NCLT-2020(AHM)
Supreme Court Arbitration

SC: “Patent illegality” valid ground for setting aside domestic arbitral award; Upholds HC order

Jun 03, 2020
  • Citation Number : LSI-371-SC-2020(NDEL)