( 9440 results )
National Company Law Tribunal
NCLT: Devas Multimedia to be wound-up due to ‘fraud’; Appoints Provisional Liquidator
- Citation Number : LSI-20-NCLT-2021(BAN)
Supreme Court
SC: Upholds constitutional validity of IBC amendments prescribing threshold for homebuyers to initiate insolvency
- Citation Number : LSI-19-SC-2021(NDEL)
High Court
HC: NCLT Registrar cannot decide increased IBC threshold applicability; Directs listing before appropriate bench
- Citation Number : LSI-18-HC-2021(DEL)
High Court
HC: Copy of Delhi HC order staying removal of Luthra & Luthra’s Senior Partner Mohit Saraf, pending arbitration
- Citation Number : LSI-17-HC-2021(DEL)
National Company Law Tribunal
NCLT: Parag Sheth Liquidator of Sai Infosystem (India) Ltd Vs Enforcement Directorate,Ahmedabad
- Citation Number : LSI-30-NCLT-2020(AHM)
National Company Law Tribunal
NCLT: Rejects Liquidator's plea to quash ED's eviction notice for lack of jurisdiction
- Citation Number : LSI-29-NCLT-2020(AHM)
National Company Law Tribunal
NCLT: Advance paid by developer to property owner for redevelopment project, ‘operational debt’
- Citation Number : LSI-16-NCLT-2021(MUM)
High Court
HC: Stays NCLT order directing company’s revival, cites non-compliance with proviso u/s 252
- Citation Number : LSI-15-HC-2021(MAD)
Supreme Court
SC: Rejects plea challenging recovery notice under SARFAESI Act, despite loan moratorium in force
- Citation Number : LSI-28-SC-2020(NDEL)
High Court
HC: Allows LLPs to benefit under LLP Settlement Scheme, 2020
- Citation Number : LSI-27-HC-2020(DEL)
High Court
HC: Allow Directors to avail CFSS, 2020 benefit when “substantial period” of disqualification has elapsed
- Citation Number : LSI-14-HC-2021(DEL)
High Court
HC: Tapash kumar Samaddar and Anr vs Ministre of Corporate Affairs and Anr
- Citation Number : LSI-13-HC-2021(DEL)
High Court
HC: Directs CBI to apprise Lodha Committee in PACL fraud, to aid investigation
- Citation Number : LSI-26-HC-2020(MAD)
High Court
HC: Stays penalty on payment facilitator for PMLA violation, asks FinMin to clarify position
- Citation Number : LSI-12-HC-2021(DEL)
High Court
HC: Directs Police authorities to take prompt action in respect of economic offences
- Citation Number : LSI-25-HC-2020(MP)
Securities & Exchange Board of India
SEBI: Bars CNBC Awaaz show host from market, for fraudulent trading
- Citation Number : LSI-11- SEBI-2021(MUM)
Supreme Court
SC: Acceptance with variation is no acceptance, does not conclude a contract
- Citation Number : LSI-10-SC-2021(NDEL)
Securities & Exchange Board of India
SEBI: Clarifies on correct NAV applicable for MFs’ Transferor and Transferee schemes
- Citation Number : LSI-24- SEBI-2020(MUM)
National Company Law Appellate Tribunal
NCLAT: Inherent powers under NCLAT Rules can’t be enlarged to review decisions, substitute findings
- Citation Number : LSI-23-NCLAT-2020(NDEL)
High Court
HC: Stays NCLT order directing Financial Creditor to contribute towards liquidation costs
- Citation Number : LSI-21-HC-2020(BOM)