( 8880 results )
National Company Law Tribunal IBC

NCLT: Lenders entering into ‘Extortionate Credit Transactions’ not ‘Financial Creditors’; Directs CoC’s reconstitution

Jul 24, 2019
  • Citation Number : LSI-392-NCLT-2019(NDEL)
Supreme Court PMLA

SC: Irregularities galore at Amrapali, cancels RERA registration; Directs ED probe

Jul 23, 2019
  • Citation Number : LSI-391-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Allows RP’s application seeking complete assistance from Corporate Debtor’s ex-management

Jul 23, 2019
  • Citation Number : LSI-390-NCLT-2019(CHD)
High Court Companies Act

HC: Quashes defamation proceedings “mechanically” initiated against Ratan Tata, absent ‘mens rea’

Jul 23, 2019
  • Citation Number : LSI-389-HC-2019(BOM)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty on stock broker for conducting manipulative self-trades in unprecedented magnitude

Jul 19, 2019
  • Citation Number : LSI-388-SAT-2019(MUM)
High Court Arbitration

HC: Upholds Arbitral Tribunal’s award without re-appreciating evidence absent irrationality

Jul 19, 2019
  • Citation Number : LSI-387-HC-2019(DEL)
High Court Arbitration

HC: Denies detailed examination of grounds challenging Arbitral award; Follows “minimum judicial intervention” principle

Jul 19, 2019
  • Citation Number : LSI-386-HC-2019(MAD)
National Company Law Tribunal Companies Act

NCLT: Allows MCA plea to implead erstwhile IL&FS auditors Deloitte, BSR, cites "Satyam like scam"

Jul 18, 2019
  • Citation Number : LSI-384-NCLT-2019(MUM)
High Court Foreign Exchange Laws

HC: Quashes Review Committee’s order declaring Company as ‘Wilful Defaulter’ without providing reasons

Jul 18, 2019
  • Citation Number : LSI-383-HC-2019(CAL)
High Court Companies Act

HC: Order rejecting submission of additional evidence during arbitration not an “interim award”

Jul 18, 2019
  • Citation Number : LSI-382-HC-2019(DEL)
High Court Companies Act

HC: Allows fair chance of adjudication before NCLT to Creditor deprived of voting right

Jul 18, 2019
  • Citation Number : LSI-381-HC-2019(GUJ)
High Court IBC

HC: RP to takeover Corporate Debtor’s assets during moratorium to salvage best value

Jul 18, 2019
  • Citation Number : LSI-380-HC-2019(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT cannot quash disciplinary proceedings initiated by IBBI

Jul 17, 2019
  • Citation Number : LSI-379-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Defers insolvency petition admission due to conflicting views on Operational Creditor’s interest claim

Jul 17, 2019
  • Citation Number : LSI-378-NCLT-2019(CHE)
Securities Appellate Tribunal Securities Law

SAT: Reduces penalty for Takeover Code violation, aligns it with ‘open offer cost’

Jul 16, 2019
  • Citation Number : LSI-376-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Cannot deem Director to be ‘officer in default’ when Company has appointed MD

Jul 16, 2019
  • Citation Number : LSI-375-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order imposing penalty; No differentiation between professional director & director simpliciter

Jul 16, 2019
  • Citation Number : LSI-374-SAT-2019(MUM)
Supreme Court Arbitration

SC: "Archaic" British Raj CPC provisions can't aid Govt. in arbitration cases, reverses stay

Jul 15, 2019
  • Citation Number : LSI-373-SC-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes striking-off order pending litigation; Directs extension of time for filing annual returns

Jul 15, 2019
  • Citation Number : LSI-372-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Restoring shell company engaged in fund-siphoning, a “travesty of justice"; Upholds strike-off

Jul 15, 2019
  • Citation Number : LSI-371-NCLAT-2019(NDEL)