( 9456 results )
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)
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)