( 8498 results )
National Company Law Tribunal IBC

NCLT: Initiates Insolvency proceedings against Flipkart for Rs. 18 Cr. default, rejects service deficiency "after-thought" excuse

Nov 06, 2019
  • Citation Number : LSI-622-NCLT-2019(BAN)
High Court Companies Act

HC: Upholds MCA’s 2017 list of disqualified Directors; Disagrees with Karnataka, Madras and Gujarat HCs

Nov 05, 2019
  • Citation Number : LSI-621-HC-2019(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to admit insolvency petition observing ample proof of debt disbursement

Nov 05, 2019
  • Citation Number : LSI-619-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Remits matter for NCLT Divisional Bench’s hearing; Quashes CIRP admission by single member

Nov 05, 2019
  • Citation Number : LSI-618-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Lambasts ‘speculative investor’ seeking to extract refund despite possession-ready property; Dismisses IBC petition

Nov 01, 2019
  • Citation Number : LSI-617-NCLT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Promoter ineligible u/s 29A of IBC cannot prefer application for compromise and arrangement

Nov 01, 2019
  • Citation Number : LSI-615-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Condemns Resolution Professional for abusing powers entrusted, doing injustice to Creditor

Oct 31, 2019
  • Citation Number : LSI-610-NCLT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Affirms penalty imposed by SEBI for failure to disclose invocation of pledged shares

Oct 31, 2019
  • Citation Number : LSI-609-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes Forward Markets Commission’s order; Cites violation of natural justice principles

Oct 31, 2019
  • Citation Number : LSI-608-SAT-2019(MUM)
High Court Arbitration

HC: No separate application in court needed when Parties agree on Arbitrator’s appointment

Oct 30, 2019
  • Citation Number : LSI-607-HC-2019(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Related parties cannot vote on resolution involving rescission of RPT

Oct 25, 2019
  • Citation Number : LSI-605- SEBI-2019(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs restoration of Company voluntarily struck-off under FTE Scheme

Oct 24, 2019
  • Citation Number : LSI-604-NCLT-2019(KOC)
High Court PMLA

HC: No delay condonation beyond period prescribed under PMLA; Cannot breach ‘statutory mandate’

Oct 24, 2019
  • Citation Number : LSI-603-HC-2019(SIK)
Securities Appellate Tribunal Securities Law

SAT: Reduces restraint period finding no mis-utilization of IPO proceeds; Upholds false disclosure charges

Oct 24, 2019
  • Citation Number : LSI-601-SAT-2019(MUM)
High Court Foreign Exchange Laws

HC: Accepts customer’s zero liability in online banking fraud; Bank to approach civil court

Oct 23, 2019
  • Citation Number : LSI-600-HC-2019(KER)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order rejecting insolvency petition basis presumption of non-existence of debt

Oct 23, 2019
  • Citation Number : LSI-599-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against builder, highlights failure to give possession despite extraordinary delay

Oct 23, 2019
  • Citation Number : LSI-598-NCLT-2019(PB)
National Company Law Tribunal IBC

NCLT: IBC overrides RERA; Initiates insolvency against real estate developer

Oct 23, 2019
  • Citation Number : LSI-597-NCLT-2019(PB)
National Company Law Tribunal Companies Act

NCLT: Can’t restrain Private Co. from holding AGM for non-service of 21-days notice

Oct 22, 2019
  • Citation Number : LSI-596-NCLT-2019(HYD)
National Company Law Tribunal Companies Act

NCLT: Directs restoration of Company name to aid recovery of taxes on undisclosed income

Oct 22, 2019
  • Citation Number : LSI-595-NCLT-2019(NDEL)