( 9443 results )
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order rejecting CIRP initiation against Tata Chemicals; Cites pre-existing dispute

  • Citation Number : LSI-562-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Directs disgorgement of ill-gotten gains through fraudulent trades; Dismisses ‘expense set-off’ claim

  • Citation Number : LSI-561- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Recovery proceeding before DRT would not shift default date; Quashes CIRP initiation

  • Citation Number : LSI-560-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Allows set-off, cites supplied goods’ value exceeds debt; Rejects insolvency application

  • Citation Number : LSI-559-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: Rejects petition to initiate CIRP against Developer; Cites willingness to deliver possession

  • Citation Number : LSI-558-NCLT-2020(BAN)
National Company Law Tribunal

NCLT: Initiates CIRP; Rejects ‘petition filed without authority’ defense, relies on Palogix ruling

  • Citation Number : LSI-557-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Dismisses petition to initiate CIRP based on invoices in third party’s name

  • Citation Number : LSI-556-NCLT-2020(MUM)
High Court

HC: Denies bail to Regligare’s former CMD in money laundering case; Cites ‘flight risk’

  • Citation Number : LSI-554-HC-2020(DEL)
Securities & Exchange Board of India

SEBI: Lifts corporate veil, directs Noticee to disgorge Rs. 2.3 Cr. for insider trading

  • Citation Number : LSI-553- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Penalizes company, MD for fraudulent GDR issue, concealing material facts, misleading investors

  • Citation Number : LSI-551- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Grants ad-interim relief against alleged oppression, injuncts Investor Directors from intervening in loans

  • Citation Number : LSI-550-NCLT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds CoC’s decision to liquidate Corporate Debtor before inviting EoI for resolution plan

  • Citation Number : LSI-547-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 20 Cr. penalty on Pancard Clubs, Directors for illegally mobilizing funds

  • Citation Number : LSI-546- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Upholds Company's procedure for Director’s removal; Rejects “Permanent Director” defense

  • Citation Number : LSI-545-NCLT-2020(BAN)
National Company Law Tribunal

NCLT: Time consumed in SICA proceedings doesn’t extend limitation period for insolvency petition

  • Citation Number : LSI-544-NCLT-2020(AHM)
High Court

HC: Grants bail to Honorary Director, cites non-involvement in preparation of Financial Statements

  • Citation Number : LSI-543-HC-2020(DEL)
High Court

HC: Denies interim relief under Arbitration Act, cites suppression of facts, “unclean hands”

  • Citation Number : LSI-541-HC-2020(DEL)
High Court

HC: Absence of term ‘seat’ in arbitration clause doesn’t alter conferment of jurisdiction

  • Citation Number : LSI-540-HC-2020(DEL)
National Company Law Tribunal

NCLT: Rejects insolvency petition against Hungama Digital; Cites disputed claims, intellectual property dispute

  • Citation Number : LSI-538-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: Directs Corporate Debtor’s ex-director to handover vehicle forming part of ‘liquidation estate’

  • Citation Number : LSI-537-NCLT-2020(CHE)