( 9266 results )
Supreme Court

SC: Sets aside NCLT, NCLAT orders directing freezing of ex – PNB MD’s assets

  • Citation Number : LSI-102-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Exempts Family Trusts from open offer obligations w.r.t. acquisitions to streamline succession planning

  • Citation Number : LSI-100- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Dismisses homebuyers’ insolvency petition; Cites “deemed extension” of delivery time due to Court order

  • Citation Number : LSI-68-NCLT-2019(MUM)
National Company Law Tribunal

NCLT: Creditor’s evidentiary documents not forged to overcome limitation; Initiates CIRP

  • Citation Number : LSI-99-NCLT-2020(CHE)
Insolvency and Bankruptcy Board of India

IBBI: RV cannot use ‘IBBI’ in domain name without authorization; Orders 3 months suspension

  • Citation Number : LSI-98-IBBI-2020(NDEL)
National Company Law Tribunal

NCLT: Fresh limitation period cannot start form credit note date absent admission of liability

  • Citation Number : LSI-97-NCLT-2020(JAI)
Securities Appellate Tribunal

SAT: Quashes SEBI order restraining Independent Director, absent involvement in carrying unregistered CIS

  • Citation Number : LSI-95-SAT-2020(MUM)
Securities & Exchange Board of India

SEBI: Imposes Rs. 9 lakh penalty on Promoter for non-disclosure of change in shareholding

  • Citation Number : LSI-94- SEBI-2020(MUM)
High Court

HC: Issues notice to RBI in writ challenging cancellation of NBFC's registration

  • Citation Number : LSI-93-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Compelling specific performance by unwilling Resolution Applicant outside NCLT’s jurisdiction; Upholds order

  • Citation Number : LSI-91-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Written acknowledgment of debt starts fresh limitation period; Affirms insolvency process initiation

  • Citation Number : LSI-90-NCLAT-2020(NDEL)
High Court

HC: MCA’s disqualified Directors’ list prima facie consistent with Sec. 164(2), refuses interim relief

  • Citation Number : LSI-89-HC-2020(BOM)
High Court

HC: RBI to consider actions against BoB including license revocation, for failure to release guarantee

  • Citation Number : LSI-88-HC-2020(CAL)
National Company Law Appellate Tribunal

NCLAT: Exonerates Auditor from 5-year ban, absent evidence of collusion with management

  • Citation Number : LSI-87-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Directs RP to include Videocon Group’s foreign oil & gas assets in CIRP

  • Citation Number : LSI-86-NCLT-2020(MUM)
High Court

HC: Rampant LOCs’ issuance for individual commercial transaction defaults would open “flood-gate of abuse”

  • Citation Number : LSI-85-HC-2020(CAL)
National Company Law Appellate Tribunal

NCLAT: 15 Key Takeaways form NCLAT order allowing JSW to acquire Bhushan Power

  • Citation Number : LSI-84-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order directing Liquidator to pay gratuity; Reiterates exclusion from liquidation estate

  • Citation Number : LSI-83-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Recommends ‘reverse’ CIRP for survival of real estate companies, in allottees’ interest

  • Citation Number : LSI-81-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency initiation application filed for recovering dues; Cites violation of IBC’s object

  • Citation Number : LSI-67-NCLT-2019(BAN)