( 9266 results )
Securities & Exchange Board of India

SEBI: IBC moratorium inapplicable to “determination of liability”; Penalizes Corporate Debtor for LODR violations

  • Citation Number : LSI-271- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Restructuring cannot change character of trade dues from operational to financial debt

  • Citation Number : LSI-270-NCLT-2020(AHM)
High Court

HC: Grants injunction against bank guarantees’ invocation; Nationwide lockdown a ‘force majeure’ event

  • Citation Number : LSI-269-HC-2020(DEL)
Securities & Exchange Board of India

SEBI: Sponsor and originator of trust w.r.t. securitized debt instrument can be same entity

  • Citation Number : LSI-80- SEBI-2019(MUM)
National Company Law Tribunal

NCLT: Allows oppression petition; Directs shareholders to effect rightful share transfers immediately

  • Citation Number : LSI-267-NCLT-2020(KOC)
Securities & Exchange Board of India

SEBI: Restrains market access of Company and Directors, Promoters for non-compliance with public issue norms

  • Citation Number : LSI-266- SEBI-2020(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Directs RP to deposit amount withdrawn from Corporate Debtor’s account without authorization

  • Citation Number : LSI-264-IBBI-2020(NDEL)
Securities & Exchange Board of India

SEBI: Directs PACs to make 'single' open offer considering 12 instances of Takeover Code violation

  • Citation Number : LSI-262- SEBI-2020(MUM)
High Court

HC: Upholds pecuniary jurisdiction to entertain award challenge plea; Quashes earlier ‘terse’ order

  • Citation Number : LSI-261-HC-2020(CAL)
National Company Law Tribunal

NCLT: State Tax Officer 2 vs Mr.Arvind Grudana,M/S Regent Granito India Ltd

  • Citation Number : LSI-260-NCLT-2020(AHM)
National Company Law Appellate Tribunal

NCLAT: Limitation period starts ticking from NPA declaration date; Upholds NCLT order

  • Citation Number : LSI-259-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Utilisation of sale proceeds for CIRP not ‘illegal’, affirms NCLT order

  • Citation Number : LSI-258-NCLAT-2020(NDEL)
High Court

HC: Dismisses steel importers’ plea to resile from contractual obligation amid lockdown

  • Citation Number : LSI-257-HC-2020(BOM)
National Company Law Tribunal

NCLT: Sole proprietary concern not a ‘person’ under IBC; Rejects insolvency application

  • Citation Number : LSI-256-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Admits insolvency application; Invoking arbitration clause after receiving notice demanding dues, an “afterthought”

  • Citation Number : LSI-255-NCLT-2020(GAU)
PMLA Appellate Tribunal

AT PMLA: Upholds penalty on Co., MD for ODI in step-down subsidiaries without RBI approval

  • Citation Number : LSI-254-AT PMLA-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order disqualifying 63 Moons’ functioning Directors, allowing Govt. to nominate 3 Directors

  • Citation Number : LSI-251-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Accepts HDFC AMC’s Rs. 4.2 Cr. settlement proposal towards non-compliances in Essel matter

  • Citation Number : LSI-250- SEBI-2020(MUM)
Supreme Court

SC: Indian Courts have no jurisdiction when arbitration “seated” outside India

  • Citation Number : LSI-249-SC-2020(NDEL)
High Court

HC: 35 Key Excerpts from Bombay HC ruling quashing prosecution against erstwhile IL&FS auditors Deloitte and BSR

  • Citation Number : LSI-248-HC-2020(BOM)