( 8498 results )
High Court Companies Act

HC: Issues notice to RBI in writ challenging cancellation of NBFC's registration

Feb 20, 2020
  • Citation Number : LSI-93-HC-2020(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Compelling specific performance by unwilling Resolution Applicant outside NCLT’s jurisdiction; Upholds order

Feb 20, 2020
  • Citation Number : LSI-91-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Written acknowledgment of debt starts fresh limitation period; Affirms insolvency process initiation

Feb 19, 2020
  • Citation Number : LSI-90-NCLAT-2020(NDEL)
High Court Companies Act

HC: MCA’s disqualified Directors’ list prima facie consistent with Sec. 164(2), refuses interim relief

Feb 19, 2020
  • Citation Number : LSI-89-HC-2020(BOM)
High Court Companies Act

HC: RBI to consider actions against BoB including license revocation, for failure to release guarantee

Feb 18, 2020
  • Citation Number : LSI-88-HC-2020(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Exonerates Auditor from 5-year ban, absent evidence of collusion with management

Feb 18, 2020
  • Citation Number : LSI-87-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Directs RP to include Videocon Group’s foreign oil & gas assets in CIRP

Feb 18, 2020
  • Citation Number : LSI-86-NCLT-2020(MUM)
High Court Foreign Exchange Laws

HC: Rampant LOCs’ issuance for individual commercial transaction defaults would open “flood-gate of abuse”

Feb 18, 2020
  • Citation Number : LSI-85-HC-2020(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: 15 Key Takeaways form NCLAT order allowing JSW to acquire Bhushan Power

Feb 17, 2020
  • Citation Number : LSI-84-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order directing Liquidator to pay gratuity; Reiterates exclusion from liquidation estate

Feb 17, 2020
  • Citation Number : LSI-83-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Recommends ‘reverse’ CIRP for survival of real estate companies, in allottees’ interest

Feb 14, 2020
  • Citation Number : LSI-81-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency initiation application filed for recovering dues; Cites violation of IBC’s object

Feb 13, 2020
  • Citation Number : LSI-67-NCLT-2019(BAN)
National Company Law Tribunal IBC

NCLT: Resolution Applicant not bound to continue same business; Dismisses plea challenging approved plan

Feb 13, 2020
  • Citation Number : LSI-78-NCLT-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows amendment to amalgamation scheme, to provide for compliance with capital reduction

Feb 13, 2020
  • Citation Number : LSI-66-NCLT-2019(AHM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order penalizing Noticee without serving SCN; Cites natural justice principles’ violation

Feb 13, 2020
  • Citation Number : LSI-65-SAT-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Fines Unitech Promoter and Director for flouting insider trading norms

Feb 13, 2020
  • Citation Number : LSI-64- SEBI-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to admit insolvency petition; Cites sufficient evidence for service of demand notice

Feb 13, 2020
  • Citation Number : LSI-76-NCLAT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Initiates insolvency process; Discards dispute raised vide telephonic communication absent evidence

Feb 13, 2020
  • Citation Number : LSI-75-NCLT-2020(ALLD)
National Company Law Tribunal IBC

NCLT: Directs banks to reverse margin money appropriated from Corporate Debtor’s account during moratorium

Feb 12, 2020
  • Citation Number : LSI-74-NCLT-2020(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Follow Companies Act provisions to identify ‘material subsidiary’ for LODR compliances

Feb 12, 2020
  • Citation Number : LSI-72- SEBI-2020(MUM)