( 8504 results )
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order imposing penalty; No differentiation between professional director & director simpliciter

Jul 16, 2019
  • Citation Number : LSI-374-SAT-2019(MUM)
Supreme Court Arbitration

SC: "Archaic" British Raj CPC provisions can't aid Govt. in arbitration cases, reverses stay

Jul 15, 2019
  • Citation Number : LSI-373-SC-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes striking-off order pending litigation; Directs extension of time for filing annual returns

Jul 15, 2019
  • Citation Number : LSI-372-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Restoring shell company engaged in fund-siphoning, a “travesty of justice"; Upholds strike-off

Jul 15, 2019
  • Citation Number : LSI-371-NCLAT-2019(NDEL)
High Court Companies Act

HC: Dismisses suit citing lack of jurisdiction; Affirms NCLT’s powers to decide ‘oppression-mismanagement’

Jul 15, 2019
  • Citation Number : LSI-369-HC-2019(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: No oppression in allotting shares in company basis capital ratio in transferor firm

Jul 12, 2019
  • Citation Number : LSI-366-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Cannot “reset the clock” to re-consider H2 bidder’s plan; Orders Adhunik Metaliks’ liquidation

Jul 12, 2019
  • Citation Number : LSI-365-NCLT-2019(CUT)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses HDFC's insolvency plea against "financial services provider" RHC, relies on RBI certificate

Jul 11, 2019
  • Citation Number : LSI-363-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: NCLT: Posts hearing for restraint on Jet’s aircraft de-registration on July 19

Jul 11, 2019
  • Citation Number : LSI-362-NCLT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Moratorium inapplicable to properties attached as ‘proceeds of crime’ under PMLA

Jul 11, 2019
  • Citation Number : LSI-361-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Adjudication w.r.t. foreign decree qualifies as ‘pre-existing dispute’; Rejects CIRP initiation

Jul 10, 2019
  • Citation Number : LSI-359-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows application for restoring struck-off company; Admits “inadvertence and business complexities” defense

Jul 09, 2019
  • Citation Number : LSI-355-NCLT-2019(CUT)
National Company Law Tribunal IBC

NCLT: Quashes insolvency proceedings initiated under RBI’s instructions without concurrence of Central Govt.

Jul 09, 2019
  • Citation Number : LSI-354-NCLT-2019(CUT)
National Company Law Tribunal Companies Act

NCLT: Directs restoration of company struck-off due to Accountant’s negligence in filing statutory returns

Jul 09, 2019
  • Citation Number : LSI-353-NCLT-2019(CUT)
High Court Companies Act

HC: NCLT doesn’t examine amalgamation scheme like “tooth-comb”, approval not waiver of tax compliances

Jul 09, 2019
  • Citation Number : LSI-352-HC-2019(MAD)
Supreme Court Companies Act

SC: Rejects impleadment of non-signatory foreign group co. in arbitration proceedings absent ‘clear intention’

Jul 09, 2019
  • Citation Number : LSI-351-SC-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Slaps fine on SEBI for unjustly penalizing Compliance Officer serving notice period

Jul 09, 2019
  • Citation Number : LSI-350-SAT-2019(MUM)
Supreme Court Arbitration

SC: Unstamped agreement renders arbitration clause non-existent; Quashes HC order appointing arbitrator

Jul 08, 2019
  • Citation Number : LSI-349-SC-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Slams Essar Steel’s CoC for discriminating amongst Creditors; Approves ArcelorMittal’s bid with alterations

Jul 04, 2019
  • Citation Number : LSI-346-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition; Cites “unhealthy relationship” between Creditor and Debtor, credibility of evidence

Jul 04, 2019
  • Citation Number : LSI-345-NCLT-2019(GAU)