( 8498 results )
High Court Companies Act

HC: Mere disqualification u/s 164(2)(a) no ground for DIN deactivation; Directs immediate activation

Apr 16, 2020
  • Citation Number : LSI-236-HC-2020(CAL)
National Company Law Tribunal IBC

NCLT: Related party cannot object to CIRP withdrawal approved by CoC; Allows Sec. 12A application

Apr 16, 2020
  • Citation Number : LSI-235-NCLT-2020(CHE)
National Company Law Tribunal Arbitration

NCLT: Application showing intention to initiate arbitration proceedings doesn’t establish ‘existence of dispute’

Apr 15, 2020
  • Citation Number : LSI-233-NCLT-2020(JAI)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company and Directors for violation of corporate governance principles, accounting standards

Apr 15, 2020
  • Citation Number : LSI-232- SEBI-2020(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order restraining ex-MD, CEO from market, absent evidence

Apr 14, 2020
  • Citation Number : LSI-231-SAT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Inter-se priorities amongst secured creditors valid for asset distribution in liquidation

Apr 14, 2020
  • Citation Number : LSI-230-NCLT-2020(AHM)
High Court IBC

HC: Exclude lockdown period for computing 90-day NPA timeline; Grants interim relief to borrower

Apr 13, 2020
  • Citation Number : LSI-229-HC-2020(BOM)
High Court IBC

HC: Sets aside account classification as NPA, given RBI’s guidelines on loan repayment moratorium

Apr 13, 2020
  • Citation Number : LSI-228-HC-2020(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Court decree cannot shift forward default date for computing CIRP application limitation

Apr 13, 2020
  • Citation Number : LSI-227-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 3 Cr. penalty for cheating investors under Collective Investment Schemes’ garb

Apr 09, 2020
  • Citation Number : LSI-226- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Cannot proceed against company under liquidation without NCLT’s/Court’s leave

Apr 09, 2020
  • Citation Number : LSI-225- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Statutory dues qualify as ‘Operational Debt’, are hit by moratorium

Apr 09, 2020
  • Citation Number : LSI-224-NCLT-2020(AHM)
National Company Law Tribunal IBC

NCLT: Directs bank to release Corporate Debtor’s fixed deposits to complete CIRP

Apr 09, 2020
  • Citation Number : LSI-223-NCLT-2020(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Liquidator cannot be forced to defend other proceedings instituted against Corporate Debtor

Apr 09, 2020
  • Citation Number : LSI-222-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Pending litigation involving Company and management, ‘just ground’ for name restoration

Apr 09, 2020
  • Citation Number : LSI-221-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects Gayatri Devi’s grandchildren’s claim on Jai Mahal Hotels; Follows SC findings

Apr 09, 2020
  • Citation Number : LSI-218-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT not empowered to directly order investigation by SFIO against Corporate Debtor

Apr 09, 2020
  • Citation Number : LSI-217-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters for non-disclosure of encumbrance on Yes Bank’s shares under Takeover Regulations

Apr 08, 2020
  • Citation Number : LSI-216- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Excludes moratorium period while calculating limitation; Allows liquidator’s plea to recover dues

Apr 08, 2020
  • Citation Number : LSI-215-NCLT-2020(CHE)
High Court IBC

HC: Prior-period indirect tax demands post IBC resolution, 'illegal'; Approved plan binds all

Apr 07, 2020
  • Citation Number : LSI-212-HC-2020(RAJ)