( 9266 results )
National Company Law Appellate Tribunal

NCLAT: Correspondences regarding OTS offer qualify as debt acknowledgement; Upholds CIRP initiation

  • Citation Number : LSI-452-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Admits Danish Operational Creditor’s insolvency application; Rejects “territorial jurisdiction” defense

  • Citation Number : LSI-451-NCLT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects Operational Creditors’ appeal against NCLT order dismissing claims regarding furture debts

  • Citation Number : LSI-450-NCLAT-2020(MUM)
Securities & Exchange Board of India

SEBI: Impounds insider trading gains from Divi’s Labs CFO and his relatives

  • Citation Number : LSI-449- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Dismisses insolvency application barred by limitation, filed by Creditor’s Chairman without authorisation

  • Citation Number : LSI-448-NCLT-2020(AHM)
High Court

HC: Stays IBBI order penalizing IP for making payments during CIRP violating moratorium

  • Citation Number : LSI-447-HC-2020(DEL)
High Court

HC: Can’t prosecute Chairman for cheque dishonor unless Company impleaded as accused

  • Citation Number : LSI-446-HC-2020(MP)
National Company Law Appellate Tribunal

NCLAT: Amount loaned by Director to ease Corporate Debtor’s liquidity crunch, a ‘financial debt’

  • Citation Number : LSI-445-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Re-constituted NCLT Bench cannot act as ‘Appellate Authority’ in matter reserved by erstwhile Bench

  • Citation Number : LSI-444-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Orders impounding of Rs. 3.83 Cr. from Company’s CEO for violating insider trading norms

  • Citation Number : LSI-443- SEBI-2020(MUM)
High Court

HC: Dismisses application for reference to Arbitration, considering Defendant’s coming within SARFAESI Act purview

  • Citation Number : LSI-442-HC-2020(DEL)
Securities & Exchange Board of India

SEBI: Directs Company to wind-up illegal CIS floated by “grossly flouting” norms

  • Citation Number : LSI-441- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Rejects State Tax Commissioner's application seeking treatment as ‘secured creditor’

  • Citation Number : LSI-440-NCLT-2020(AHM)
High Court

HC: Stays NCLT order initiating insolvency against MSME for default amount below enhanced threshold

  • Citation Number : LSI-439-HC-2020(DEL)
National Company Law Tribunal

NCLT: Orders suspended Directors to refund money received in transactions done post moratorium

  • Citation Number : LSI-438-NCLT-2020(CHD)
Supreme Court

SC: ‘Retirement’ of Partner different from ‘Dissolution of Firm’; Settles monetary entitlement dispute

  • Citation Number : LSI-437-SC-2020(NDEL)
National Company Law Tribunal

NCLT: Approves resolution plan with relaxed timeline for payments in view of COVID-19 pandemic

  • Citation Number : LSI-436-NCLT-2020(AHM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order staying TCS's contract termination notice to Corporate Debtor post insolvency initiation

  • Citation Number : LSI-435-NCLAT-2020(NDEL)
High Court

HC: Constituting multiple Arbitral Tribunals for same contract “unwarranted”; Issues directions to avoid inconsistency

  • Citation Number : LSI-434-HC-2020(DEL)
High Court

HC: Subjects decision on Force Majeure invocation to Arbitration; Refuses interim reliefs

  • Citation Number : LSI-433-HC-2020(DEL)