( 8498 results )
Securities & Exchange Board of India
Securities Law
SEBI: Rs.20 lakh penalty on DHFL for violating Debenture Redemption Reserve, LODR Regulations
Jun 01, 2020
- Citation Number : LSI-363- SEBI-2020(MUM)
National Company Law Tribunal
IBC
NCLT: Upholds CoC’s decision to forfeit money deposited against EoI submitted by related party
Jun 01, 2020
- Citation Number : LSI-362-NCLT-2020(AHM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes SpiceJet official, brother for violating insider trading norms
Jun 01, 2020
- Citation Number : LSI-361- SEBI-2020(MUM)
High Court
Companies Act
HC: No “force majeure” succour for Halliburton; Cites pre-COVID contract non-performance, vacates earlier order
Jun 01, 2020
- Citation Number : LSI-360-HC-2020(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Directs NCLT to reconsider insolvency petition admitted at instance of ‘related party’
May 29, 2020
- Citation Number : LSI-358-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses ‘frivolous’ appeal against insolvency initiation; Written “acknowledgement” before limitation renews liability
May 28, 2020
- Citation Number : LSI-357-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Cheques issued towards repayment post limitation period for filing insolvency petition, not “acknowledgement”
May 28, 2020
- Citation Number : LSI-356-NCLAT-2020(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Directs restoration of electricity supply to corporate debtor; Cites possibility of insolvency resolution
May 28, 2020
- Citation Number : LSI-355-NCLT-2020(CHE)
High Court
Companies Act
HC: CARDIO FITNESS INDIA PVT. LTD. VS SPORTSFIT WORLD PVT. LTD
May 28, 2020
- Citation Number : LSI-354-HC-2020(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Payment of operational debt must be ‘unqualified’; Dismisses appeal against insolvency order
May 28, 2020
- Citation Number : LSI-353-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Indian Oil Corporation Ltd. VS Mr. Ashish Arjun Kumar Rathi, Liquidator of SBQ Steels Pvt. Ltd.
May 28, 2020
- Citation Number : LSI-352-NCLAT-2020(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises NHAI for violating financial results submission norms; Dismisses “procedural delay” defence
May 28, 2020
- Citation Number : LSI-350- SEBI-2020(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Disallows exit from insolvency process; “Settlement” a mere ploy to defeat stakeholders’ interests
May 28, 2020
- Citation Number : LSI-349-NCLAT-2020(NDEL)
High Court
Arbitration
HC: Dismisses application for Arbitrator appointment absent intention to enter into composite arbitration
May 27, 2020
- Citation Number : LSI-348-HC-2020(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT order initiating insolvency; Reiterates distinction between recovery and winding-up proceedings
May 27, 2020
- Citation Number : LSI-347-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Individual Financial Creditor’s right to initiate CIRP cannot be curtailed by Inter-Creditor Agreement
May 26, 2020
- Citation Number : LSI-346-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT order prohibiting appointment of lender’s former employee as IRP
May 26, 2020
- Citation Number : LSI-345-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: NCLT cannot direct forensic audit at CIRP pre-admission stage defeating IBC object
May 25, 2020
- Citation Number : LSI-343-NCLAT-2020(NDEL)
Supreme Court
Arbitration
SC: Refuses to enforce foreign arbitral award being against public policy of India
May 25, 2020
- Citation Number : LSI-342-SC-2020(NDEL)
National Company Law Tribunal
IBC
NCLT: Amendment increasing IBC threshold to Rs. 1 Cr. “prospective”; Initiates CIRP for Rs. 90 lakh default
May 25, 2020
- Citation Number : LSI-341-NCLT-2020(KOL)