( 8503 results )
Supreme Court IBC

SC: Deposit by Debtor to establish bona fides of settlement offer not ‘secured debt/asset’

Aug 27, 2019
  • Citation Number : LSI-461-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Listed Company to submit quarterly/ year-to-date consolidated financial results by including its associates

Aug 27, 2019
  • Citation Number : LSI-457- SEBI-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: SEBI to reconsider company law violation complaint regarding dividend non-payment

Aug 27, 2019
  • Citation Number : LSI-456-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: SEBI to compensate genuine investors as disgorgement without restitution serves no purpose

Aug 27, 2019
  • Citation Number : LSI-455-SAT-2019(MUM)
Supreme Court Arbitration

SC: Arbitration clause specifying “venue” ousts jurisdiction of all other Courts

Aug 26, 2019
  • Citation Number : LSI-454-SC-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP ‘independent proceeding’, cannot be stalled for pending criminal investigation

Aug 26, 2019
  • Citation Number : LSI-453-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial fraud by Corporate Debtor’s promoters/directors no ground to reject CIRP initiation

Aug 26, 2019
  • Citation Number : LSI-452-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects plea of auction purchaser of Corporate Debtor’s assets to set aside CIRP

Aug 26, 2019
  • Citation Number : LSI-451-NCLT-2019(ALLD)
Supreme Court Companies Act

SC: Raises bar for Company Director’s prosecution, quashes charges absent “criminal intent”/ “active role”

Aug 23, 2019
  • Citation Number : LSI-446-SC-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Disallows Promoter to bid sans evidence proving Corporate Debtor to be MSME

Aug 23, 2019
  • Citation Number : LSI-445-NCLT-2019(ALLD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Confirms NCLT's dismissal of oppression and mismanagement petition barred by limitation

Aug 23, 2019
  • Citation Number : LSI-443-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Holds NCLT’s denial to dispense with shareholders, creditors meetings in amalgamation, ‘per incuriam’

Aug 23, 2019
  • Citation Number : LSI-442-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects Revenue’s plea seeking restoration of struck-off co. absent evidence corroborating assets

Aug 23, 2019
  • Citation Number : LSI-441-NCLAT-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Vicarious liability not automatic; Quashes SEBI order making inactive Director responsible for refund

Aug 22, 2019
  • Citation Number : LSI-440-SAT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Directs CIRP consolidation for 13 interdependent Videocon Group Companies to maximize assets value

Aug 22, 2019
  • Citation Number : LSI-439-NCLT-2019(MUM)
Supreme Court Securities Law

SC: Expunges SAT’s adverse observations; Imposition of costs on SEBI “not warranted”

Aug 21, 2019
  • Citation Number : LSI-438-SC-2019(NDEL)
Supreme Court Arbitration

SC: Invokes ‘Doctrine of Group Companies’ to implead non-signatory subsidiary co. to arbitration proceedings

Aug 21, 2019
  • Citation Number : LSI-437-SC-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Subhalakshmi Panse vs. UOI & Ors.

Aug 20, 2019
  • Citation Number : LSI-436-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects resolution plan aimed at Corporate Debtor’s closure; Cites violation of IBC’s object

Aug 19, 2019
  • Citation Number : LSI-434-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Bidders not connected to Director while ‘submitting’ resolution plan, rejects ineligibility plea

Aug 16, 2019
  • Citation Number : LSI-432-NCLAT-2019(NDEL)