( 8878 results )
Securities & Exchange Board of India Securities Law

SEBI: Reprimands Prabhat Dairy for not cooperating in forensic-audit, directs Co. to deposit Rs. 1292 Cr.

Oct 21, 2020
  • Citation Number : LSI-748- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Bar on CIRP initiation for COVID-defaults retrospective; Rejects Siemens’ former Chairman’s appeal

Oct 20, 2020
  • Citation Number : LSI-747-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Charge registration under Companies Act mandatory to file claim as ‘secured creditor’

Oct 20, 2020
  • Citation Number : LSI-746-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Promoter’s settlement plan, dismisses ‘arbitrary rejection’ defense; Upholds CoC-approved resolution plan

Oct 20, 2020
  • Citation Number : LSI-745-NCLAT-2020(NDEL)
Securities & Exchange Board of India IBC

SEBI: IBC moratorium inapplicable to ‘determination of liability’; Penalizes Amtek Auto for LODR violations

Oct 19, 2020
  • Citation Number : LSI-744- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Frees Corporate Debtor from IBC rigours; Cites running accounts, pre-existing dispute

Oct 19, 2020
  • Citation Number : LSI-743-NCLAT-2020(NDEL)
Securities Appellate Tribunal IBC

SAT: Ousts SEBI's jurisdiction in DHFL case, bars 'any proceedings' post IBC moratorium declaration

Oct 16, 2020
  • Citation Number : LSI-742-SAT-2020(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s ex-parte interim order impounding insider-trading gains, absent ‘extreme urgency’

Oct 16, 2020
  • Citation Number : LSI-740-SAT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Quashes orders attaching Corporate Debtor’s assets under GVAT Act during IBC moratorium

Oct 15, 2020
  • Citation Number : LSI-739-NCLT-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Ex-Excel Glasses Association v. Ravindra Chaturvedi, Insolvency Professional

Oct 15, 2020
  • Citation Number : LSI-738-NCLT-2020(KOC)
National Company Law Tribunal Companies Act

NCLT: Dismisses name restoration application, cites failure to prove “going concern”

Oct 15, 2020
  • Citation Number : LSI-737-NCLT-2020(CUT)
National Company Law Tribunal IBC

NCLT: Rejects time-barred CIRP application, finds no instance of limitation period extension

Oct 15, 2020
  • Citation Number : LSI-736-NCLT-2020(AHM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Disposes SCN against IP for accepting liquidation-assignment sans authorization, given IPA’s prior action

Oct 15, 2020
  • Citation Number : LSI-735-IBBI-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses CIRP petition for lack of jural relationship between Operational Creditor and Corporate Debtor

Oct 15, 2020
  • Citation Number : LSI-734-NCLT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Directs refund of amount deducted under GVAT Act violating IBC moratorium

Oct 15, 2020
  • Citation Number : LSI-733-NCLT-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Treat Balance sheet entries as debt acknowledgement; Refers V. Padmakumar judgment for reconsideration

Oct 15, 2020
  • Citation Number : LSI-732-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Absolves YES Bank ex-Director of insider trading charges; RBI’s NPA divergence report not UPSI

Oct 14, 2020
  • Citation Number : LSI-730- SEBI-2020(MUM)
High Court IBC

HC: Allows interim moratorium on assets to continue in Anil Ambani bankruptcy case

Oct 13, 2020
  • Citation Number : LSI-728-HC-2020(DEL)
National Company Law Tribunal IBC

NCLT: Bank guarantees outside ‘moratorium’ purview; Rejects Videocon’s RP’s plea seeking restraint against DoT

Oct 13, 2020
  • Citation Number : LSI-727-NCLT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Notification increasing IBC threshold to Rs. 1 Cr. not ‘retrospective’; Affirms NCLT order

Oct 13, 2020
  • Citation Number : LSI-726-NCLAT-2020(NDEL)