( 9266 results )
Securities & Exchange Board of India

SEBI: Penalizes Gitanjali Gems, Directors for “brazen failure” to disclose material events

  • Citation Number : LSI-123- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Parallel SARFAESI proceedings no bar for insolvency initiation; Reverses NCLT order

  • Citation Number : LSI-122-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Can’t interfere in counter claim, set off issues; Upholds insolvency petition admission

  • Citation Number : LSI-121-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Balance Sheet contents can't trigger fresh limitation period, absent acknowledgment; Quashes insolvency initiation

  • Citation Number : LSI-120-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Classification of Creditors, only within RP and CoC’s purview

  • Citation Number : LSI-74-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order determining security interest prior to passing liquidation order

  • Citation Number : LSI-73-NCLAT-2019(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Noticee for non-compliance with spot delivery contracts’ payment procedure under SCRA

  • Citation Number : LSI-119- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Penalizes stock broker for misusing clients’ funds; Raises doubt on integrity

  • Citation Number : LSI-118- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds insolvency initiation; Default date “stands forwarded” to debt acknowledgement date

  • Citation Number : LSI-117-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order rejecting insolvency application for existence of dispute requiring investigation

  • Citation Number : LSI-72-NCLAT-2019(NDEL)
High Court

HC: Calls upon Revenue to examine if pending GST proceedings are covered under ‘moratorium’

  • Citation Number : LSI-116-HC-2020(GAU)
Supreme Court

SC: Jaypee Infratech’s transactions concerning JAL’s loans, ‘preferential’; Upturns NCLAT order

  • Citation Number : LSI-113-SC-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Mortgages by Jaypee Infratech to secure debt of JAL not preferential and fraudulent

  • Citation Number : LSI-71-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Shows no sympathy for defaulting Unitech; Quashes NCLT orders reducing deposit interest rates

  • Citation Number : LSI-112-NCLAT-2020(NDEL)
High Court

HC: Terminates mandate of Arbitrator appointed by ‘ineligible’ company; Follows SC ruling in Perkins

  • Citation Number : LSI-111-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Debt acknowledgment triggers fresh limitation period; Rejects appeal against insolvency initiation

  • Citation Number : LSI-109-NCLAT-2020(NDEL)
High Court

HC: Sanctions scheme aimed at company revival; Appoints court commissioner to supervise implementation

  • Citation Number : LSI-108-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Upholds dismissal of insolvency application hopelessly barred by limitation sans Creditor’s diligence

  • Citation Number : LSI-106-NCLAT-2020(NDEL)
Supreme Court

SC: Existence of debt presumed in complainant’s favour in cheque dishonour cases; Quashes HC order

  • Citation Number : LSI-105-SC-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: 15 Key Takeaways from NCLAT’s Landmark Ruling Quashing Insolvency Proceedings against Flipkart

  • Citation Number : LSI-103-NCLAT-2020(NDEL)