( 8498 results )
National Company Law Appellate Tribunal IBC

NCLAT: Upholds insolvency initiation; Default date “stands forwarded” to debt acknowledgement date

Feb 27, 2020
  • Citation Number : LSI-117-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting insolvency application for existence of dispute requiring investigation

Feb 27, 2020
  • Citation Number : LSI-72-NCLAT-2019(NDEL)
High Court IBC

HC: Calls upon Revenue to examine if pending GST proceedings are covered under ‘moratorium’

Feb 27, 2020
  • Citation Number : LSI-116-HC-2020(GAU)
Supreme Court IBC

SC: Jaypee Infratech’s transactions concerning JAL’s loans, ‘preferential’; Upturns NCLAT order

Feb 26, 2020
  • Citation Number : LSI-113-SC-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Mortgages by Jaypee Infratech to secure debt of JAL not preferential and fraudulent

Feb 26, 2020
  • Citation Number : LSI-71-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Shows no sympathy for defaulting Unitech; Quashes NCLT orders reducing deposit interest rates

Feb 26, 2020
  • Citation Number : LSI-112-NCLAT-2020(NDEL)
High Court Companies Act

HC: Terminates mandate of Arbitrator appointed by ‘ineligible’ company; Follows SC ruling in Perkins

Feb 26, 2020
  • Citation Number : LSI-111-HC-2020(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Debt acknowledgment triggers fresh limitation period; Rejects appeal against insolvency initiation

Feb 25, 2020
  • Citation Number : LSI-109-NCLAT-2020(NDEL)
High Court Companies Act

HC: Sanctions scheme aimed at company revival; Appoints court commissioner to supervise implementation

Feb 25, 2020
  • Citation Number : LSI-108-HC-2020(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds dismissal of insolvency application hopelessly barred by limitation sans Creditor’s diligence

Feb 24, 2020
  • Citation Number : LSI-106-NCLAT-2020(NDEL)
Supreme Court Companies Act

SC: Existence of debt presumed in complainant’s favour in cheque dishonour cases; Quashes HC order

Feb 24, 2020
  • Citation Number : LSI-105-SC-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: 15 Key Takeaways from NCLAT’s Landmark Ruling Quashing Insolvency Proceedings against Flipkart

Feb 24, 2020
  • Citation Number : LSI-103-NCLAT-2020(NDEL)
Supreme Court Companies Act

SC: Sets aside NCLT, NCLAT orders directing freezing of ex – PNB MD’s assets

Feb 21, 2020
  • Citation Number : LSI-102-SC-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Family Trusts from open offer obligations w.r.t. acquisitions to streamline succession planning

Feb 21, 2020
  • Citation Number : LSI-100- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses homebuyers’ insolvency petition; Cites “deemed extension” of delivery time due to Court order

Feb 20, 2020
  • Citation Number : LSI-68-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Creditor’s evidentiary documents not forged to overcome limitation; Initiates CIRP

Feb 20, 2020
  • Citation Number : LSI-99-NCLT-2020(CHE)
Insolvency and Bankruptcy Board of India IBC

IBBI: RV cannot use ‘IBBI’ in domain name without authorization; Orders 3 months suspension

Feb 20, 2020
  • Citation Number : LSI-98-IBBI-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Fresh limitation period cannot start form credit note date absent admission of liability

Feb 20, 2020
  • Citation Number : LSI-97-NCLT-2020(JAI)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order restraining Independent Director, absent involvement in carrying unregistered CIS

Feb 20, 2020
  • Citation Number : LSI-95-SAT-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 9 lakh penalty on Promoter for non-disclosure of change in shareholding

Feb 20, 2020
  • Citation Number : LSI-94- SEBI-2020(MUM)