( 8498 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs restoration of struck-off Company; Cites significant events “sounding death knell” to operations

Oct 22, 2019
  • Citation Number : LSI-594-NCLAT-2019(NDEL)
High Court Arbitration

HC: Allows Corporate Debtor/consortium member to invoke arbitration clause; Cites 'Group of Companies’ doctrine

Oct 22, 2019
  • Citation Number : LSI-593-HC-2019(TEL & AP)
Supreme Court Companies Act

SC: Grants bail to Chidambaram, dismisses "flight risk" contention, re-iterates bail jurisprudence

Oct 22, 2019
  • Citation Number : LSI-592-SC-2019(NDEL)
High Court Companies Act

HC: No vicarious liability unless provided under statute; Quashes summons against HUL’s Directors

Oct 21, 2019
  • Citation Number : LSI-590-HC-2019(BOM)
National Company Law Tribunal Companies Act

NCLT: Invalidates company incorporation; Cites forged signatures and CA's false declaration

Oct 18, 2019
  • Citation Number : LSI-585-NCLT-2019(BAN)
PMLA Appellate Tribunal PMLA

AT PMLA: ED's attachment order takes “back seat”, due to secured creditor’s prior enforcement action

Oct 17, 2019
  • Citation Number : LSI-584-AT PMLA-2019(NDEL)
High Court IBC

HC: Winding-up notice no bar for NCLT to entertain insolvency petitions

Oct 16, 2019
  • Citation Number : LSI-583-HC-2019(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Issues clarification on applicability of insider trading norms to an inactive promoter

Oct 16, 2019
  • Citation Number : LSI-582- SEBI-2019(MUM)
High Court IBC

HC: Upholds order directing retention of Bank guarantee with Court’s Registrar pending moratorium

Oct 15, 2019
  • Citation Number : LSI-580-HC-2019(DEL)
Supreme Court IBC

SC: Sets aside Tribunals' orders admitting insolvency proceeding pertaining to time barred debts

Oct 15, 2019
  • Citation Number : LSI-579-SC-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds resolution plan proposing merger with Corporate Debtor

Oct 15, 2019
  • Citation Number : LSI-59-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT cannot straight away direct SFIO's investigation into affairs of Corporate Debtor

Oct 14, 2019
  • Citation Number : LSI-578-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of NCLAT order staying implementation of JSW’s resolution plan for Bhushan Power

Oct 14, 2019
  • Citation Number : LSI-577-NCLAT-2019(NDEL)
High Court Companies Act

HC: Cannot transfer winding-up cases to NCLT once liquidation process has started

Oct 11, 2019
  • Citation Number : LSI-575-HC-2019(DEL)
High Court IBC

HC: Winding up order ‘not irrevocable’; Upholds transfer of proceedings to NCLT under IBC

Oct 11, 2019
  • Citation Number : LSI-574-HC-2019(DEL)
National Company Law Tribunal Companies Act

NCLT: Holds increase in capital, share allotment without notifying shareholders as ‘gross oppression’

Oct 11, 2019
  • Citation Number : LSI-573-NCLT-2019(CHE)
National Company Law Appellate Tribunal Companies Act

NCLAT: Allows LLPs to file rectified forms without penalty; Slams RoC's 'blood thirsty' approach

Oct 11, 2019
  • Citation Number : LSI-572-NCLAT-2019(NDEL)
Supreme Court IBC

SC: No consent required for initiating insolvency proceedings as IBC overrides Tea Act

Oct 10, 2019
  • Citation Number : LSI-571-SC-2019(NDEL)
High Court Companies Act

HC: Grants anticipatory bail to ex-Police Commissioner in Saradha Chit Fund scam

Oct 10, 2019
  • Citation Number : LSI-568-HC-2019(CAL)
High Court Companies Act

HC: DRT can condone delay in applications challenging possession under SARFAESI Act

Oct 09, 2019
  • Citation Number : LSI-566-HC-2019(GUJ)