( 9266 results )
High Court

HC: Quashes notices/bank attachment initiated against ex-Director for recovery of Company-dues

  • Citation Number : LSI-803-HC-2020(DEL)
Securities & Exchange Board of India

SEBI: AIF established as Trust may qualify as ‘Qualified Buyer’ under SARFAESI Act

  • Citation Number : LSI-802- SEBI-2020(MUM)
Securities Appellate Tribunal

SAT: Approved resolution plan binding on SEBI; Sets aside order penalizing Monnet Ispat

  • Citation Number : LSI-801-SAT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Condones delay in filing Amalgamation Scheme petition, absent mala fide in cause

  • Citation Number : LSI-800-NCLAT-2020(NDEL)
Securities Appellate Tribunal

SAT: Copy of SAT order upholding SEBI findings in RIL “unfair trades” case

  • Citation Number : LSI-799-SAT-2020-(MUM)
National Company Law Tribunal

NCLT: Initiates CIRP against Uttam Galva Steel for defaulting in repayment of ECB facilities

  • Citation Number : LSI-798-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: CoC’s decision allocating percentage of debt to second charge holders cannot be questioned

  • Citation Number : LSI-797-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: Rejects insolvency application; Cites lack of authorisation to Director issuing demand notice

  • Citation Number : LSI-795-NCLT-2020(AHM)
High Court

HC: Issues raised in trademark infringement suit between partners of LLP, ‘not arbitrable’

  • Citation Number : LSI-794-HC-2020(MAD)
National Company Law Appellate Tribunal

NCLAT: Directs NCLT to dispose LLP’s strike-off case considering extended LLP Settlement Scheme, 2020

  • Citation Number : LSI-792-NCLAT-2020(NDEL)
High Court

HC: Arbitration Act does not prohibit Indian parties from designating foreign Court for arbitration

  • Citation Number : LSI-791-HC-2020(GUJ)
Securities & Exchange Board of India

SEBI: Imposes Rs. 1 Cr. penalty on CRA for delayed default recognition, improper due diligence

  • Citation Number : LSI-790- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Disallows resolution plan withdrawal; Dismisses “unaware of debtor’s current financial conditions” claim

  • Citation Number : LSI-789-NCLT-2020(AHM)
High Court

HC: Condemns MSME for attempting to 'derail' dues-recovery; Rejects petition for considering OTS-proposal

  • Citation Number : LSI-786-HC-2020(GUJ)
High Court

HC: CIRP against Borrower no bar for SARFAESI proceedings against Guarantor; Cites ‘co-extensive liability’

  • Citation Number : LSI-785-HC-2020(DEL)
National Company Law Tribunal

NCLT: No delay-condonation in EoI for stake-acquisition in beleaguered IL&FS group Co.

  • Citation Number : LSI-784-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: Bank guarantee by Corporate Debtor outside ‘moratorium’ purview; Refuses to restrain invocation

  • Citation Number : LSI-783-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: In a first, initiates insolvency process against personal guarantor

  • Citation Number : LSI-782-NCLT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Lead managers cannot share bidding data with investors during bidding-period

  • Citation Number : LSI-781- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Lease rental against use of premises for ‘commercial purpose’ qualifies as ‘operational debt’

  • Citation Number : LSI-780-NCLAT-2020(NDEL)