( 8877 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs NCLT to dispose LLP’s strike-off case considering extended LLP Settlement Scheme, 2020

Nov 05, 2020
  • Citation Number : LSI-792-NCLAT-2020(NDEL)
High Court Arbitration

HC: Arbitration Act does not prohibit Indian parties from designating foreign Court for arbitration

Nov 05, 2020
  • Citation Number : LSI-791-HC-2020(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 1 Cr. penalty on CRA for delayed default recognition, improper due diligence

Nov 05, 2020
  • Citation Number : LSI-790- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Disallows resolution plan withdrawal; Dismisses “unaware of debtor’s current financial conditions” claim

Nov 04, 2020
  • Citation Number : LSI-789-NCLT-2020(AHM)
High Court Companies Act

HC: Condemns MSME for attempting to 'derail' dues-recovery; Rejects petition for considering OTS-proposal

Nov 03, 2020
  • Citation Number : LSI-786-HC-2020(GUJ)
High Court IBC

HC: CIRP against Borrower no bar for SARFAESI proceedings against Guarantor; Cites ‘co-extensive liability’

Nov 03, 2020
  • Citation Number : LSI-785-HC-2020(DEL)
National Company Law Tribunal Companies Act

NCLT: No delay-condonation in EoI for stake-acquisition in beleaguered IL&FS group Co.

Nov 02, 2020
  • Citation Number : LSI-784-NCLT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Bank guarantee by Corporate Debtor outside ‘moratorium’ purview; Refuses to restrain invocation

Nov 02, 2020
  • Citation Number : LSI-783-NCLT-2020(MUM)
National Company Law Tribunal IBC

NCLT: In a first, initiates insolvency process against personal guarantor

Nov 02, 2020
  • Citation Number : LSI-782-NCLT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Lead managers cannot share bidding data with investors during bidding-period

Oct 30, 2020
  • Citation Number : LSI-781- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Lease rental against use of premises for ‘commercial purpose’ qualifies as ‘operational debt’

Oct 30, 2020
  • Citation Number : LSI-780-NCLAT-2020(NDEL)
Supreme Court IBC

SC: Transfers to itself, all petitions in HCs challenging IBC provisions for personal guarantors

Oct 30, 2020
  • Citation Number : LSI-779-SC-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Ex-employees have no role in Corporate Debtor’s CIRP, involvement in CoC meeting

Oct 29, 2020
  • Citation Number : LSI-778-NCLT-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Indian Overseas Bank vs Arvind Kumar

Oct 29, 2020
  • Citation Number : LSI-777-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Interest on FD recovered by Bank after moratorium, against law

Oct 29, 2020
  • Citation Number : LSI-776-NCLT-2020(ALLD)
National Company Law Tribunal IBC

NCLT: Creditor’s PoA holder can file CIRP initiation application; Dismisses Debtor’s ‘specific authorization’ plea

Oct 29, 2020
  • Citation Number : LSI-775-NCLT-2020(KOC)
National Company Law Tribunal IBC

NCLT: Rejects IBC petition seeking enforcement of a building redevelopment contract

Oct 29, 2020
  • Citation Number : LSI-774-NCLT-2020(MUM)
Supreme Court Companies Act

SC: Trivial procedural lapses no ground to negate SARFAESI proceedings, absent ‘substantial prejudice’ to borrower

Oct 29, 2020
  • Citation Number : LSI-772-SC-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Biocon employee for selling shares without pre-clearance; Dismisses “oversight” plea

Oct 29, 2020
  • Citation Number : LSI-771- SEBI-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order approving “Arrangement Scheme” aimed at rectifying past non-compliances

Oct 28, 2020
  • Citation Number : LSI-770-NCLAT-2020(NDEL)