( 9266 results )
National Company Law Appellate Tribunal

NCLAT: Quashes CIRP initiated on basis of time-barred debts, remits matter to NCLT

  • Citation Number : LSI-378-NCLAT-2020(NDEL)
High Court

HC: Appoints Arbitrator on confirming existence of agreement between Parties

  • Citation Number : LSI-377-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Not assigning reasons for rejecting claim by Liquidator ‘not prudent’; Quashes NCLT order

  • Citation Number : LSI-376-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Bank of Rajasthan ex-officials for trading while possessing unpublished merger information

  • Citation Number : LSI-375- SEBI-2020(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes RP for making EMI payments to HDFC during CIRP violating moratorium

  • Citation Number : LSI-374-IBBI-2020(NDEL)
Supreme Court

SC: Rejects petition to exclude lockdown period while calculating limitation for cheque/DD presentation

  • Citation Number : LSI-373-SC-2020(NDEL)
National Company Law Tribunal

NCLT: State Tax Dept. a ‘statutory creditor’, can’t be given primacy over Financial Creditors

  • Citation Number : LSI-372-NCLT-2020(AHM)
Supreme Court

SC: “Patent illegality” valid ground for setting aside domestic arbitral award; Upholds HC order

  • Citation Number : LSI-371-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Rs.20 lakh penalty on DHFL for violating Debenture Redemption Reserve, LODR Regulations

  • Citation Number : LSI-363- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Upholds CoC’s decision to forfeit money deposited against EoI submitted by related party

  • Citation Number : LSI-362-NCLT-2020(AHM)
Securities & Exchange Board of India

SEBI: Penalizes SpiceJet official, brother for violating insider trading norms

  • Citation Number : LSI-361- SEBI-2020(MUM)
High Court

HC: No “force majeure” succour for Halliburton; Cites pre-COVID contract non-performance, vacates earlier order

  • Citation Number : LSI-360-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Directs NCLT to reconsider insolvency petition admitted at instance of ‘related party’

  • Citation Number : LSI-358-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses ‘frivolous’ appeal against insolvency initiation; Written “acknowledgement” before limitation renews liability

  • Citation Number : LSI-357-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Cheques issued towards repayment post limitation period for filing insolvency petition, not “acknowledgement”

  • Citation Number : LSI-356-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Directs restoration of electricity supply to corporate debtor; Cites possibility of insolvency resolution

  • Citation Number : LSI-355-NCLT-2020(CHE)
High Court

HC: CARDIO FITNESS INDIA PVT. LTD. VS SPORTSFIT WORLD PVT. LTD

  • Citation Number : LSI-354-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Payment of operational debt must be ‘unqualified’; Dismisses appeal against insolvency order

  • Citation Number : LSI-353-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Indian Oil Corporation Ltd. VS Mr. Ashish Arjun Kumar Rathi, Liquidator of SBQ Steels Pvt. Ltd.

  • Citation Number : LSI-352-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalises NHAI for violating financial results submission norms; Dismisses “procedural delay” defence

  • Citation Number : LSI-350- SEBI-2020(MUM)