( 9266 results )
National Company Law Appellate Tribunal

NCLAT: Declares insolvency process illegal, cites improper service of notice, pre-existing disputes

  • Citation Number : LSI-683-NCLAT-2020(NDEL)
Securities Appellate Tribunal

SAT: Exonerates MD appointed merely ‘on paper’, absent involvement in OCD issue

  • Citation Number : LSI-682-SAT-2020(MUM)
National Company Law Tribunal

NCLT: Orders RP to handover goods lying in Corporate Debtor’s custody under bailment contract

  • Citation Number : LSI-681-NCLT-2020(AHM)
Insolvency and Bankruptcy Board of India

IBBI: Bars IP from taking new assignments, for appointing unregistered entity as Corporate Debtor’s valuer

  • Citation Number : LSI-680-IBBI-2020(NDEL)
Securities & Exchange Board of India

SEBI: Imposes penalty for repeated non-disclosure of decrease in shareholding under Takeover Regulations

  • Citation Number : LSI-679- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Person ‘managing’ property in liquidation, not its owner, dismisses claim for possession

  • Citation Number : LSI-678-NCLAT-2020(NDEL)
Securities Appellate Tribunal

SAT: Rejects appeal-restoration application citing inordinate delay; Dismisses Director’s “went underground” defense

  • Citation Number : LSI-677-SAT-2020(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Bars RV from accepting valuation assignments, till completion of 50-hour programme again

  • Citation Number : LSI-676-IBBI-2020(NDEL)
High Court

HC: NCLT has exclusive powers to address grievances regarding company’s affairs; Ousts civil court’s jurisdiction

  • Citation Number : LSI-675-HC-2020(DEL)
High Court

HC: Prosecution against Nominee Director for Company's offences unsustainable, sets aside summons order

  • Citation Number : LSI-674-HC-2020(DEL)
High Court

HC: Voids Writ Court’s order against NCLT directions in ‘civil dispute’ inter-se shareholders

  • Citation Number : LSI-673-HC-2020(KER)
High Court

HC: Dismisses personal guarantor’s plea against financial creditor’s securitization notice issued during CIRP

  • Citation Number : LSI-672-HC-2020(MAD)
Supreme Court

SC: Copy of SC order directing status quo on Tata Sons’ shares pledges

  • Citation Number : LSI-671-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Bars DHFL’s Promoters from securities market for defrauding investors by misstating financials

  • Citation Number : LSI-670- SEBI-2020(MUM)
Supreme Court

SC: Denies benefit under order extending limitation for enlarging period for condoning delay

  • Citation Number : LSI-669-SC-2020(NDEL)
Supreme Court

SC: Dismisses SBI's plea to vacate stay on insolvency proceedings against Anil Ambani

  • Citation Number : LSI-668-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Promoter for failure to disclose pledge creation, invocation under Takeover Regulations

  • Citation Number : LSI-667- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order approving auction sale of Corporate Debtor’s assets despite material discrepancies

  • Citation Number : LSI-666-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Contra trade restrictions apply to trades by individual promoter and not entire group

  • Citation Number : LSI-665- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds CIRP initiation, cites default date extension through debit confirmation letters

  • Citation Number : LSI-664-NCLAT-2020(NDEL)