( 8498 results )
Supreme Court Arbitration

SC: Transfers petition to designated arbitration seat, although cause of action arose elsewhere

Mar 10, 2020
  • Citation Number : LSI-139-SC-2020(NDEL)
Supreme Court Foreign Exchange Laws

SC: Upholds penalty imposed by ED on Company’s MD for ‘continuing offence’ under FEMA

Mar 09, 2020
  • Citation Number : LSI-137-SC-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Advance payment having commercial effect of borrowing, a ‘financial debt’

Mar 09, 2020
  • Citation Number : LSI-136-NCLT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Fresh limitation triggered from date of OTS offer; Affirms NCLT order initiating CIRP

Mar 06, 2020
  • Citation Number : LSI-135-NCLAT-2020(NDEL)
High Court IBC

HC: RP’s action on Corporate Debtor’s behalf against any ‘third party’, an ‘inevitable sequitur’

Mar 06, 2020
  • Citation Number : LSI-65-HC-2018(MAD)
High Court Companies Act

HC: No 'public law' element involved in ICICI Bank sacking Chanda Kochhar; Dismisses her writ

Mar 05, 2020
  • Citation Number : LSI-132-HC-2020(BOM)
Supreme Court Companies Act

SC: HC’s waiver of borrower's pre-deposit for entertaining appeal before DRAT “contrary to law”

Mar 05, 2020
  • Citation Number : LSI-130-SC-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeals of IFIN’s ex-Auditors challenging impleadment in Company petition before Tribunal

Mar 04, 2020
  • Citation Number : LSI-129-NCLAT-2020(NDEL)
Supreme Court Foreign Exchange Laws

SC: 25 Key Excerpts from SC’s landmark ruling quashing RBI Circular on cryptocurrency trades in India

Mar 04, 2020
  • Citation Number : LSI-128-SC-2020(NDEL)
High Court IBC

HC: Issues notice to Govt. in writ challenging threshold for CIRP petition by homebuyers

Mar 04, 2020
  • Citation Number : LSI-127-HC-2020(RAJ)
National Company Law Tribunal IBC

NCLT: “No resolution possible without consolidation”, combines CIRP for Lavasa group Cos.

Mar 03, 2020
  • Citation Number : LSI-126-NCLT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds admission of Sec. 9 application filed in sole proprietorship’s name

Mar 03, 2020
  • Citation Number : LSI-125-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Gitanjali Gems, Directors for “brazen failure” to disclose material events

Feb 28, 2020
  • Citation Number : LSI-123- SEBI-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Parallel SARFAESI proceedings no bar for insolvency initiation; Reverses NCLT order

Feb 28, 2020
  • Citation Number : LSI-122-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Can’t interfere in counter claim, set off issues; Upholds insolvency petition admission

Feb 28, 2020
  • Citation Number : LSI-121-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Balance Sheet contents can't trigger fresh limitation period, absent acknowledgment; Quashes insolvency initiation

Feb 28, 2020
  • Citation Number : LSI-120-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Classification of Creditors, only within RP and CoC’s purview

Feb 27, 2020
  • Citation Number : LSI-74-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order determining security interest prior to passing liquidation order

Feb 27, 2020
  • Citation Number : LSI-73-NCLAT-2019(NDEL)
Securities & Exchange Board of India Companies Act

SEBI: Penalizes Noticee for non-compliance with spot delivery contracts’ payment procedure under SCRA

Feb 27, 2020
  • Citation Number : LSI-119- SEBI-2020(MUM)
Securities & Exchange Board of India Companies Act

SEBI: Penalizes stock broker for misusing clients’ funds; Raises doubt on integrity

Feb 27, 2020
  • Citation Number : LSI-118- SEBI-2020(MUM)