( 8498 results )
High Court IBC

HC: Extending unexecutability of award, preventing Debtor from recovering dues, contrary to IBC’s object

Jan 24, 2020
  • Citation Number : LSI-85-HC-2017(DEL)
National Company Law Tribunal IBC

NCLT: No hard and fast rule to pay RP’s fee; Fixes monthly fee of Rs. 2 Lakh

Jan 24, 2020
  • Citation Number : LSI-62-NCLT-2018(BAN)
National Company Law Tribunal Companies Act

NCLT: The Regional Provident Fund Commissioner - I vs. Karpagam Spinners Pvt. Ltd. & Anr.

Jan 24, 2020
  • Citation Number : LSI-14-NCLT-2019(CHE)
National Company Law Tribunal IBC

NCLT: Loan acknowledgment in Debtor’s balance sheet constitutes fresh cause of action; Initiates insolvency

Jan 24, 2020
  • Citation Number : LSI-61-NCLT-2018(KOL)
National Company Law Tribunal Companies Act

NCLT: SBI vs. Metenere Ltd.

Jan 24, 2020
  • Citation Number : LSI-35-NCLT-2020(PB)
National Company Law Appellate Tribunal Companies Act

NCLAT: Stays NCLT order denying appointment of lender’s ex-employee as IRP

Jan 24, 2020
  • Citation Number : LSI-34-NCLAT-2020(NDEL)
Supreme Court Companies Act

SC: Extends PF benefits to Trade Union Members and similarly situated contractual employees

Jan 24, 2020
  • Citation Number : LSI-33-SC-2020(NDEL)
High Court IBC

HC: IBC “kavacham” not designed for erstwhile management; Upholds criminal proceedings for cheque dishonour

Jan 23, 2020
  • Citation Number : LSI-32-HC-2020(MAD)
High Court IBC

HC: Affirms IBBI order rejecting appointment as Insolvency Professional; Cites pendency of Trial Court proceedings

Jan 23, 2020
  • Citation Number : LSI-60-HC-2018(DEL)
National Company Law Tribunal IBC

NCLT: Approves Promoters’ compromise scheme for salvaging Corporate Debtor, absent criminal intent

Jan 23, 2020
  • Citation Number : LSI-31-NCLT-2020(CHE)
Supreme Court IBC

SC: No provision requires bid to “match” liquidation value, quashes NCLAT order

Jan 22, 2020
  • Citation Number : LSI-29-SC-2020(NDEL)
High Court IBC

HC: No refuge under IBC proceedings for relegating claim existing prior to CIRP initiation

Jan 22, 2020
  • Citation Number : LSI-28-HC-2020(CAL)
High Court Companies Act

HC: Sets aside DIN deactivation by RoC, absent statutory provision; Upholds constitutionality of Sec. 164(2)

Jan 22, 2020
  • Citation Number : LSI-27-HC-2020(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Holds ex-Director’s legal representatives liable to refund investors’ money collected by Sahara Commercial

Jan 21, 2020
  • Citation Number : LSI-26- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against Reliance Naval, rejects challenge based on struck-down RBI Circular

Jan 21, 2020
  • Citation Number : LSI-25-NCLT-2020(AHM)
High Court Companies Act

HC: Transactions done after commencement of winding up ‘void’ unless validity established

Jan 21, 2020
  • Citation Number : LSI-24-HC-2020(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Lease rental dues don’t qualify as ‘operational debt’, landlord not ‘operational creditor’

Jan 21, 2020
  • Citation Number : LSI-23-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: DLF to transfer shares to shareholder's legal heirs; Imposes costs for “harassing” investors

Jan 20, 2020
  • Citation Number : LSI-22-NCLAT-2020(NDEL)
National Company Law Tribunal Arbitration

NCLT: Allows Liquidator to proceed with challenge to arbitral award despite no “prior approval”

Jan 20, 2020
  • Citation Number : LSI-21-NCLT-2020(CUT)
High Court PMLA

HC: Bail once granted shouldn’t be cancelled unless ‘misuse’ established; Dismisses ED’s plea

Jan 20, 2020
  • Citation Number : LSI-20-HC-2020(DEL)