( 8504 results )
National Company Law Appellate Tribunal Arbitration

NCLAT: Disputes pertaining to oppression-mismanagement ‘non-arbitrable’; Upholds NCLT’s exclusive jurisdiction

May 06, 2019
  • Citation Number : LSI-197-NCLAT-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs CS to disgorge unlawful gains made while in possession of UPSI

May 03, 2019
  • Citation Number : LSI-195- SEBI-2019(MUM)
Supreme Court Arbitration

SC: Appointment of Arbitrator by person “ineligible” under Arbitration Act void ab initio

May 03, 2019
  • Citation Number : LSI-194-SC-2019(NDEL)
Supreme Court IBC

SC: Trade Union eligible to initiate CIRP as ‘Operational Creditor’; Quashes NCLAT order

May 03, 2019
  • Citation Number : LSI-193-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI’s path-breaking ruling holds NSE, its former MDs culpable in co-location facility ‘mismanagement/manipulation’

Apr 30, 2019
  • Citation Number : LSI-191- SEBI-2019
Supreme Court Companies Act

SC: Strikes down NSEL-63 Moons amalgamation as ultra-vires Sec. 396, Art. 14; Rejects HC’s ‘public interest’ rationale

Apr 30, 2019
  • Citation Number : LSI-190-SC-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CIRP initiation in view of “clinching” evidence justifying default by Corporate Debtor

Apr 29, 2019
  • Citation Number : LSI-186-NCLAT-2019(NDEL)
Supreme Court Foreign Exchange Laws

SC: RBI's RTI disclosure policy constitutes contempt of SC-order; Directs disclosure of information

Apr 26, 2019
  • Citation Number : LSI-183-SC-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Consenting shareholders to an oppression-mismanagement petition not PACs under Takeover Regulations

Apr 26, 2019
  • Citation Number : LSI-181-SAT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Approves revised resolution plan addressing discrimination concerns among Financial Creditors

Apr 25, 2019
  • Citation Number : LSI-55-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: CIRP under IBC no substitute for recovery proceedings; Dismisses defective Sec. 7 petition

Apr 25, 2019
  • Citation Number : LSI-180-NCLT-2019(BAN)
National Company Law Tribunal Companies Act

NCLT: Allows application seeking compounding of CSR norms’ violation

Apr 25, 2019
  • Citation Number : LSI-178-NCLT-2019(HYD)
National Company Law Tribunal Companies Act

NCLT: Rejects winding-up petition of a struck-off Company; Cites remedy u/s 252

Apr 25, 2019
  • Citation Number : LSI-177-NCLT-2019(ALLD)
National Company Law Tribunal IBC

NCLT: NCLT: Assignees of shareholders fall within ‘related party’ purview, bars them from CoC meetings

Apr 25, 2019
  • Citation Number : LSI-176-NCLT-2019(CHE)
Supreme Court Foreign Exchange Laws

SC: Quashes HC order restoring penalty imposed for violations under FEMA

Apr 23, 2019
  • Citation Number : LSI-172-SC-2019
Securities Appellate Tribunal Securities Law

SAT: SEBI’s interim order restricting right to trade based on ‘needle of suspicion’ unwarranted

Apr 22, 2019
  • Citation Number : LSI-171-SAT-2019(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends Insolvency Professional’s registration for failure to avoid conflict of interest

Apr 22, 2019
  • Citation Number : LSI-170-IBBI-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds Recovery Officer’s order; Cites property’s malafide transfer by Appellant

Apr 18, 2019
  • Citation Number : LSI-168-SAT-2019(MUM)
Supreme Court Securities Law

SC: Upholds SAT orders affirming “reasonable” penalties imposed for violations under SEBI Act

Apr 17, 2019
  • Citation Number : LSI-165-SC-2019
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order; Same forum to adjudicate revival scheme and liquidation proceedings

Apr 15, 2019
  • Citation Number : LSI-161-NCLAT-2019(NDEL)