( 8498 results )
National Company Law Tribunal IBC

NCLT: Secured financial creditors get precedence over Govt. dues, in liquidation assets distribution

Jan 09, 2020
  • Citation Number : LSI-752-NCLT-2019(AHM)
High Court Foreign Exchange Laws

HC: Rejects PMC Bank account-holders’ challenge to withdrawal restrictions; Cannot interfere with RBI’s wisdom

Jan 09, 2020
  • Citation Number : LSI-751-HC-2019(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Non-monetary transactions also fall within “material financial relationship” ambit under PIT Regulations

Jan 09, 2020
  • Citation Number : LSI-4- SEBI-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT order allowing remuneration to alleged “non-functional” Directors pending oppression petition

Jan 08, 2020
  • Citation Number : LSI-750-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Modifies NCLT orders directing SFIO investigation; Reiterates Govt. primacy on issue

Jan 08, 2020
  • Citation Number : LSI-749-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition regardless of sale of pledged shares by lender

Jan 07, 2020
  • Citation Number : LSI-748-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Uninvoked corporate guarantee cannot be considered for determining Financial Creditor’s voting share

Jan 07, 2020
  • Citation Number : LSI-747-NCLT-2019(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: No fresh period of limitation for insolvency initiation in absence of debt acknowledgment

Jan 06, 2020
  • Citation Number : LSI-746-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: No aspersions cast on RoC; Dismisses plea seeking modification in Tata-Mistry judgment

Jan 06, 2020
  • Citation Number : LSI-3-NCLAT-2020(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty imposed for non-appointment of CS, Independent Directors absent ‘exceptional circumstances’

Jan 03, 2020
  • Citation Number : LSI-744-SAT-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cyrus Investments Pvt. Ltd. vs. Tata Sons Ltd. & Ors.

Jan 03, 2020
  • Citation Number : LSI-2-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company for disclosing Independent Director as Promoter on stock exchanges

Jan 03, 2020
  • Citation Number : LSI-743- SEBI-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cyrus Investments Pvt. Ltd. vs. Tata Sons Ltd. & Ors.

Jan 03, 2020
  • Citation Number : LSI-1-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Law silent on cross-border de-mergers, rejects Sun Pharma's application, sticks to Literal Interpretation

Jan 03, 2020
  • Citation Number : LSI-742-NCLT-2019(AHM)
High Court Arbitration

HC: Non-disclosure of demerger scheme’s sanction doesn’t result in termination of arbitration proceedings

Dec 31, 2019
  • Citation Number : LSI-740-HC-2019(DEL)
National Company Law Tribunal Companies Act

NCLT: Govt. nominated Directors not duty bound to defend cases filed against Company

Dec 30, 2019
  • Citation Number : LSI-739-NCLT-2019(BAN)
High Court Companies Act

HC: Sec. 167(1)(a) proviso not unconstitutional; Amendment aimed at ensuring ‘good governance’

Dec 30, 2019
  • Citation Number : LSI-738-HC-2019(MAD)
High Court PMLA

HC: RBI allowed to afford opportunity of hearing before remitting matter to ED

Dec 27, 2019
  • Citation Number : LSI-737-HC-2019(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 25 lakh fine on CRAs for ‘brazen failure’ in IL&FS case

Dec 27, 2019
  • Citation Number : LSI-735- SEBI-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Forbids Promoter from submitting scheme of compromise for Debtor, cites Sec. 29A

Dec 26, 2019
  • Citation Number : LSI-734-NCLAT-2019(NDEL)