( 8498 results )
High Court IBC

HC: Upholds Civil Court’s injunction order against Corporate Debtor; Cites inapplicability of IBC provisions

Oct 09, 2019
  • Citation Number : LSI-565-HC-2019(CAL)
High Court PMLA

HC: Construes amended PMLA provision retrospectively; Upholds reduced penalty on Banks

Oct 07, 2019
  • Citation Number : LSI-564-HC-2019(DEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order restraining CG Power’s erstwhile Chairman; Cites ample evidence for urgent action

Oct 07, 2019
  • Citation Number : LSI-563-SAT-2019(MUM)
Supreme Court IBC

SC: Reiterates that IBC enforcement date wholly irrelevant to trigger any limitation period

Oct 07, 2019
  • Citation Number : LSI-562-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Sole proprietary concern not competent to initiate insolvency proceedings

Oct 07, 2019
  • Citation Number : LSI-561-NCLT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Application u/s 7 not barred by limitation as right accrued on IBC enforcement date

Oct 07, 2019
  • Citation Number : LSI-560-NCLAT-2019(NDEL)
High Court Companies Act

HC: Wholesale Trading Services Pvt. Ltd. vs. ICAI

Oct 04, 2019
  • Citation Number : LSI-559-HC-2019(DEL)
Supreme Court IBC

SC: Quashes HC order granting bail to Bhushan Steel’s former CFO; Directs reconsideration

Oct 03, 2019
  • Citation Number : LSI-558-SC-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Dismisses minority shareholder’s appeal against non-imposition of penalty on NDTV KMPs

Oct 01, 2019
  • Citation Number : LSI-555-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Regards Head of Retail Finance as ‘officer’ to infer PIT Regulations’ applicability

Oct 01, 2019
  • Citation Number : LSI-554-SAT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Initiates CIRP against Guarantor notwithstanding resolution plan approved for Principal Borrower

Oct 01, 2019
  • Citation Number : LSI-553-NCLT-2019(KOL)
National Company Law Tribunal IBC

NCLT: Holds Corporate Debtor’s suspended management liable to pay CIRP cost

Oct 01, 2019
  • Citation Number : LSI-552-NCLT-2019(AHM)
Supreme Court Arbitration

SC: Cannot admit additional evidence in application u/s 34 of Arbitration Act absent exceptional situations

Sep 30, 2019
  • Citation Number : LSI-551-SC-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Liability for violation depends on person’s role in Company’s affairs, not designation

Sep 30, 2019
  • Citation Number : LSI-550-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Junks ITC’s appeal against asset sale by Hotel Leela to Brookfield

Sep 27, 2019
  • Citation Number : LSI-548-SAT-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Tax dues payment no pre-condition for merger scheme implementation; Cites pending ITAT proceedings

Sep 27, 2019
  • Citation Number : LSI-546-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses Operational Creditor’s insolvency petition for failure to ‘deliver’ demand notice

Sep 27, 2019
  • Citation Number : LSI-545-NCLT-2019(ALLD)
Supreme Court Companies Act

SC: Allows invitation of fresh bids for debt-ridden Amtek Auto; Stays liquidation

Sep 26, 2019
  • Citation Number : LSI-544-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ICICI Bank, compliance officer for 1-day delay in disclosing amalgamation related agreement

Sep 26, 2019
  • Citation Number : LSI-543- SEBI-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to proceed with Amtek Auto’s liquidation; Cites completion of 270 days

Sep 26, 2019
  • Citation Number : LSI-542-NCLAT-2019(NDEL)