( 9266 results )
Securities & Exchange Board of India

SEBI: Directs Company, Directors to refund money raised through OCDs violating public issue norms

  • Citation Number : LSI-247- SEBI-2020(MUM)
High Court

HC: Re-agitation of issues impermissible; Rejects petition observing company application pending before NCLT

  • Citation Number : LSI-245-HC-2020(MAD)
National Company Law Appellate Tribunal

NCLAT: Ascribing conditions to plan by Resolution Applicant, ‘unacceptable’; Affirms NCLT's liquidation order

  • Citation Number : LSI-244-NCLAT-2020(NDEL)
High Court

HC: HC: Quashes arbitral award for not allowing cross-examination of witnesses and leading oral evidence

  • Citation Number : LSI-242-HC-2020(DEL)
National Company Law Tribunal

NCLT: Dismisses individual Financial Creditor’s insolvency application absent ‘financial contract’

  • Citation Number : LSI-240-NCLT-2020(CHE)
National Company Law Tribunal

NCLT: Directs EOW to release Corporate Debtor’s property for completing CIRP; Cites substantial public interest

  • Citation Number : LSI-239-NCLT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: NCLT can direct replacement of co.’s Directors by Govt.; Cites prejudicial conduct of affairs

  • Citation Number : LSI-238-NCLAT-2020(NDEL)
High Court

HC: Absent novation of original partnership deed, arbitration clause remains valid even after amendment

  • Citation Number : LSI-237-HC-2020(DEL)
High Court

HC: Mere disqualification u/s 164(2)(a) no ground for DIN deactivation; Directs immediate activation

  • Citation Number : LSI-236-HC-2020(CAL)
National Company Law Tribunal

NCLT: Related party cannot object to CIRP withdrawal approved by CoC; Allows Sec. 12A application

  • Citation Number : LSI-235-NCLT-2020(CHE)
National Company Law Tribunal

NCLT: Application showing intention to initiate arbitration proceedings doesn’t establish ‘existence of dispute’

  • Citation Number : LSI-233-NCLT-2020(JAI)
Securities & Exchange Board of India

SEBI: Penalizes Company and Directors for violation of corporate governance principles, accounting standards

  • Citation Number : LSI-232- SEBI-2020(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI order restraining ex-MD, CEO from market, absent evidence

  • Citation Number : LSI-231-SAT-2020(MUM)
National Company Law Tribunal

NCLT: Inter-se priorities amongst secured creditors valid for asset distribution in liquidation

  • Citation Number : LSI-230-NCLT-2020(AHM)
High Court

HC: Exclude lockdown period for computing 90-day NPA timeline; Grants interim relief to borrower

  • Citation Number : LSI-229-HC-2020(BOM)
High Court

HC: Sets aside account classification as NPA, given RBI’s guidelines on loan repayment moratorium

  • Citation Number : LSI-228-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Court decree cannot shift forward default date for computing CIRP application limitation

  • Citation Number : LSI-227-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Rs. 3 Cr. penalty for cheating investors under Collective Investment Schemes’ garb

  • Citation Number : LSI-226- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Cannot proceed against company under liquidation without NCLT’s/Court’s leave

  • Citation Number : LSI-225- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Statutory dues qualify as ‘Operational Debt’, are hit by moratorium

  • Citation Number : LSI-224-NCLT-2020(AHM)