( 8498 results )
High Court Companies Act

HC: Upholds pecuniary jurisdiction to entertain award challenge plea; Quashes earlier ‘terse’ order

Apr 23, 2020
  • Citation Number : LSI-261-HC-2020(CAL)
National Company Law Tribunal Companies Act

NCLT: State Tax Officer 2 vs Mr.Arvind Grudana,M/S Regent Granito India Ltd

Apr 23, 2020
  • Citation Number : LSI-260-NCLT-2020(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Limitation period starts ticking from NPA declaration date; Upholds NCLT order

Apr 23, 2020
  • Citation Number : LSI-259-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Utilisation of sale proceeds for CIRP not ‘illegal’, affirms NCLT order

Apr 23, 2020
  • Citation Number : LSI-258-NCLAT-2020(NDEL)
High Court Companies Act

HC: Dismisses steel importers’ plea to resile from contractual obligation amid lockdown

Apr 23, 2020
  • Citation Number : LSI-257-HC-2020(BOM)
National Company Law Tribunal IBC

NCLT: Sole proprietary concern not a ‘person’ under IBC; Rejects insolvency application

Apr 23, 2020
  • Citation Number : LSI-256-NCLT-2020(AHM)
National Company Law Tribunal IBC

NCLT: Admits insolvency application; Invoking arbitration clause after receiving notice demanding dues, an “afterthought”

Apr 23, 2020
  • Citation Number : LSI-255-NCLT-2020(GAU)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Upholds penalty on Co., MD for ODI in step-down subsidiaries without RBI approval

Apr 23, 2020
  • Citation Number : LSI-254-AT PMLA-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order disqualifying 63 Moons’ functioning Directors, allowing Govt. to nominate 3 Directors

Apr 22, 2020
  • Citation Number : LSI-251-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Accepts HDFC AMC’s Rs. 4.2 Cr. settlement proposal towards non-compliances in Essel matter

Apr 22, 2020
  • Citation Number : LSI-250- SEBI-2020(MUM)
Supreme Court Companies Act

SC: Indian Courts have no jurisdiction when arbitration “seated” outside India

Apr 22, 2020
  • Citation Number : LSI-249-SC-2020(NDEL)
High Court Companies Act

HC: 35 Key Excerpts from Bombay HC ruling quashing prosecution against erstwhile IL&FS auditors Deloitte and BSR

Apr 21, 2020
  • Citation Number : LSI-248-HC-2020(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Company, Directors to refund money raised through OCDs violating public issue norms

Apr 21, 2020
  • Citation Number : LSI-247- SEBI-2020(MUM)
High Court Companies Act

HC: Re-agitation of issues impermissible; Rejects petition observing company application pending before NCLT

Apr 21, 2020
  • Citation Number : LSI-245-HC-2020(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Ascribing conditions to plan by Resolution Applicant, ‘unacceptable’; Affirms NCLT's liquidation order

Apr 20, 2020
  • Citation Number : LSI-244-NCLAT-2020(NDEL)
High Court Arbitration

HC: HC: Quashes arbitral award for not allowing cross-examination of witnesses and leading oral evidence

Apr 17, 2020
  • Citation Number : LSI-242-HC-2020(DEL)
National Company Law Tribunal IBC

NCLT: Dismisses individual Financial Creditor’s insolvency application absent ‘financial contract’

Apr 16, 2020
  • Citation Number : LSI-240-NCLT-2020(CHE)
National Company Law Tribunal Companies Act

NCLT: Directs EOW to release Corporate Debtor’s property for completing CIRP; Cites substantial public interest

Apr 16, 2020
  • Citation Number : LSI-239-NCLT-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT can direct replacement of co.’s Directors by Govt.; Cites prejudicial conduct of affairs

Apr 16, 2020
  • Citation Number : LSI-238-NCLAT-2020(NDEL)
High Court Companies Act

HC: Absent novation of original partnership deed, arbitration clause remains valid even after amendment

Apr 16, 2020
  • Citation Number : LSI-237-HC-2020(DEL)