( 8504 results )
National Company Law Tribunal Companies Act

NCLT: Sanctions transfer of Tata Teleservices’ demerged undertakings; Cites members’ interest

Feb 28, 2019
  • Citation Number : LSI-61-NCLT-2019(NDEL)
High Court PMLA

HC: Quashes Enforcement Directorate’s seizure order under PMLA based on mere suspicion

Feb 28, 2019
  • Citation Number : LSI-60-HC-2019(DEL)
Supreme Court Companies Act

SC: Mere inability to repay loan doesn’t constitute criminal offence absent fraudulent intention

Feb 27, 2019
  • Citation Number : LSI-59-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Directors for ‘stark defiance’ of directions w.r.t. refund of illegally mobilized funds

Feb 27, 2019
  • Citation Number : LSI-58- SEBI-2019(MUM)
Supreme Court Companies Act

SC: Disqualifying nominee arbitrator over mere apprehension of bias unjustified; Quashes HC order

Feb 27, 2019
  • Citation Number : LSI-57-SC-2019(NDEL)
High Court IBC

HC: Bars jurisdiction of ordinary Civil Court considering NCLT’s exclusivity in insolvency matters

Feb 26, 2019
  • Citation Number : LSI-56-HC-2019(DEL)
Supreme Court Arbitration

SC: Discards Arbitral Tribunal’s jurisdiction to award interest; Cites bar under the agreement

Feb 25, 2019
  • Citation Number : LSI-55-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Ousts PMLA Court's jurisdiction to attach properties of Corporate Debtor undergoing CIRP

Feb 22, 2019
  • Citation Number : LSI-54-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Grants exclusion from CIRP period; Allows CoC to consider second highest bidder’s plan

Feb 21, 2019
  • Citation Number : LSI-53-NCLT-2019(CHD)
Supreme Court IBC

SC: Anil Ambani guilty of contempt for “contumacious” default in repaying Ericsson

Feb 20, 2019
  • Citation Number : LSI-52-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Casts “ultimate” responsibility of client verification upon registered intermediary

Feb 20, 2019
  • Citation Number : LSI-51- SEBI-2019(MUM)
Supreme Court Arbitration

SC: Quashes HC order; Invokes doctrine of incorporation by reference under Arbitration Act

Feb 19, 2019
  • Citation Number : LSI-46-SC-2019(NDEL)
High Court Arbitration

HC: Quashes award passed by Arbitral Tribunal sans independent reasoning w.r.t. loss computation methodology

Feb 18, 2019
  • Citation Number : LSI-45-HC-2019(DEL)
National Company Law Tribunal IBC

NCLT: Admits insolvency application against Chit Fund; Cites failure to repay Operational Creditors

Feb 15, 2019
  • Citation Number : LSI-43-NCLT-2019(CHE)
National Company Law Tribunal Companies Act

NCLT: Sanctions amalgamation of Aadhunik Realtors with Haldiram Products in stakeholders’ interest

Feb 15, 2019
  • Citation Number : LSI-42-NCLT-2019(PB)
High Court IBC

HC: Stays recovery proceedings against Guarantors; Cites principal debtor’s ongoing moratorium, un-crystallized liability

Feb 14, 2019
  • Citation Number : LSI-84-HC-2017(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds applicability of moratorium on Corporate Debtor's Guarantors with observations and clarifications

Feb 14, 2019
  • Citation Number : LSI-36-NCLAT-2018(PB)
High Court Companies Act

HC: Stays suit pending moratorium; Cites contingency of Corporate Debtor’s IPR getting affected

Feb 14, 2019
  • Citation Number : LSI-40-HC-2019(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order attaching Guarantor’s property; Moratorium not applicable on Debtor’s Guarantor

Feb 14, 2019
  • Citation Number : LSI-83-NCLAT-2017(NDEL)
National Company Law Tribunal IBC

NCLT: Initiates insolvency process for Corporate Debtor’s inability to repay Guarantor’s debt

Feb 14, 2019
  • Citation Number : LSI-82-NCLT-2017(NDEL)