( 8878 results )
Supreme Court IBC

SC: Stays NCLAT order directing liquidation over insolvency resolution; Further hearing on January 12, 2021

Oct 13, 2020
  • Citation Number : LSI-725-SC-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company, Officers for accounting irregularities, violating LODR Regulations

Oct 13, 2020
  • Citation Number : LSI-724- SEBI-2020(MUM)
High Court Companies Act

HC: RoC not empowered to deactivate DIN; Quashes disqualified Directors’ list absent ‘prior notice’

Oct 12, 2020
  • Citation Number : LSI-723-HC-2020(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: No “sleeping directors” concept under IBC; Upholds NCLT order requiring Independent Directors’ cooperation

Oct 12, 2020
  • Citation Number : LSI-721-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds insolvency initiation over ‘admitted’ operational debt; Rejects ‘difference in amounts’ defence

Oct 08, 2020
  • Citation Number : LSI-720-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Admits insolvency application, absent pre-existing disputes, admission of operational debt due

Oct 08, 2020
  • Citation Number : LSI-719-NCLT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Extends CIRP period considering extraordinary circumstances due to COVID-19 lockdown

Oct 08, 2020
  • Citation Number : LSI-717-NCLT-2020(BAN)
National Company Law Appellate Tribunal IBC

NCLAT: Members differ over admission of creditor’s claim by RP after IBC-moratorium imposition

Oct 08, 2020
  • Citation Number : LSI-716-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Ex-Promoter can submit revival-scheme even after Corporate Debtor is pushed into liquidation

Oct 08, 2020
  • Citation Number : LSI-715-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Compounds CSR norms violation considering Company made good default in subsequent years

Oct 08, 2020
  • Citation Number : LSI-714-NCLT-2020(KOC)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters for several disclosure lapses under SCRA, flouting open offer obligations

Oct 08, 2020
  • Citation Number : LSI-713- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Successful bidder can’t wriggle out of liabilities once bid approved, disallows withdrawal

Oct 07, 2020
  • Citation Number : LSI-712-NCLAT-2020(NDEL)
High Court Arbitration

HC: Disallows belated reference to arbitration, being “afterthought”; Cites unequivocal submission to Court’s jurisdiction

Oct 07, 2020
  • Citation Number : LSI-711-HC-2020(CAL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency application filed by ‘unauthorzied’ Director, to stall Financial Creditors’ recovery proceedings

Oct 06, 2020
  • Citation Number : LSI-709-NCLT-2020(AHM)
Supreme Court Companies Act

SC: Directs Govt. to file additional affidavit in interest-waiver matter; Further hearing on October 13

Oct 06, 2020
  • Citation Number : LSI-708-SC-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 6 Cr. penalty on NSE for investing in unrelated activities without approval

Oct 06, 2020
  • Citation Number : LSI-707- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Share-transfer by NSE to WOS being ‘one-time’ event, not violative of SECC Regulations

Oct 05, 2020
  • Citation Number : LSI-705- SEBI-2020(MUM)
High Court Companies Act

HC: Admits petition challenging Cos. Act, 2013 provision mandating time-limit for promoters' initial contribution

Oct 05, 2020
  • Citation Number : LSI-704-HC-2020(KER)
High Court Companies Act

HC: Disqualifying Directors permanently could render CFSS, 2020 ‘nugatory’; Directs forthwith reactivation of DINs, DSCs

Oct 02, 2020
  • Citation Number : LSI-703-HC-2020(KER)
Securities & Exchange Board of India Securities Law

SEBI: Issues ex-parte order restraining Company, Directors for prima facie violating public issue norms

Oct 01, 2020
  • Citation Number : LSI-696- SEBI-2020(MUM)