( 9266 results )
High Court

HC: Sets aside DIN deactivation by RoC, absent statutory provision; Upholds constitutionality of Sec. 164(2)

  • Citation Number : LSI-27-HC-2020(ALLD)
Securities & Exchange Board of India

SEBI: Holds ex-Director’s legal representatives liable to refund investors’ money collected by Sahara Commercial

  • Citation Number : LSI-26- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Initiates insolvency against Reliance Naval, rejects challenge based on struck-down RBI Circular

  • Citation Number : LSI-25-NCLT-2020(AHM)
High Court

HC: Transactions done after commencement of winding up ‘void’ unless validity established

  • Citation Number : LSI-24-HC-2020(BOM)
National Company Law Appellate Tribunal

NCLAT: Lease rental dues don’t qualify as ‘operational debt’, landlord not ‘operational creditor’

  • Citation Number : LSI-23-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: DLF to transfer shares to shareholder's legal heirs; Imposes costs for “harassing” investors

  • Citation Number : LSI-22-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Allows Liquidator to proceed with challenge to arbitral award despite no “prior approval”

  • Citation Number : LSI-21-NCLT-2020(CUT)
High Court

HC: Bail once granted shouldn’t be cancelled unless ‘misuse’ established; Dismisses ED’s plea

  • Citation Number : LSI-20-HC-2020(DEL)
Securities & Exchange Board of India

SEBI: Revokes Stock Broker’s registration for acting against market integrity

  • Citation Number : LSI-19- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Allows RP to take possession of Corporate Debtor’s disputed property to facilitate CIRP

  • Citation Number : LSI-12-NCLT-2019(MUM)
Securities & Exchange Board of India

SEBI: Exonerates NSE officials citing no role in discriminatory P2P connectivity establishment w.r.t. Co-location

  • Citation Number : LSI-17- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Rejects Axis Bank’s plea of shares’ pledge invocation, in Karvy Stock Broking case

  • Citation Number : LSI-16- SEBI-2020(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Derecognizes Insolvency Professional Entity for failure to maintain net worth of Rs. 1 Cr.

  • Citation Number : LSI-15-IBBI-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Acknowledgement of liability confers ‘cause of action’, saves limitation period; Upholds insolvency initiation

  • Citation Number : LSI-14-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Liquidation of two companies for same set of claim, against IBC principles

  • Citation Number : LSI-13-NCLAT-2020(NDEL)
High Court

HC: Grant of bail ‘rule’ and refusal ‘exception’, even in grave economic offence case

  • Citation Number : LSI-11-HC-2019(DEL)
Securities & Exchange Board of India

SEBI: Bars ex-Diageo official for 7 years for insider trading in United Spirits scrip

  • Citation Number : LSI-11- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: SBEB Regulations applicable on share acquisition by Trust established for employees’ benefit

  • Citation Number : LSI-9- SEBI-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Liability acknowledgment doesn’t resuscitate time-barred claim; Quashes NCLT order admitting Sec. 7 application

  • Citation Number : LSI-10-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT cannot direct Corporate Debtor to deposit any amount before CIRP application admission

  • Citation Number : LSI-9-NCLAT-2020(NDEL)