( 9456 results )
National Company Law Tribunal

NCLT: Application showing intention to initiate arbitration proceedings doesn’t establish ‘existence of dispute’

  • Citation Number : LSI-233-NCLT-2020(JAI)
Securities & Exchange Board of India

SEBI: Penalizes Company and Directors for violation of corporate governance principles, accounting standards

  • Citation Number : LSI-232- SEBI-2020(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI order restraining ex-MD, CEO from market, absent evidence

  • Citation Number : LSI-231-SAT-2020(MUM)
National Company Law Tribunal

NCLT: Inter-se priorities amongst secured creditors valid for asset distribution in liquidation

  • Citation Number : LSI-230-NCLT-2020(AHM)
High Court

HC: Exclude lockdown period for computing 90-day NPA timeline; Grants interim relief to borrower

  • Citation Number : LSI-229-HC-2020(BOM)
High Court

HC: Sets aside account classification as NPA, given RBI’s guidelines on loan repayment moratorium

  • Citation Number : LSI-228-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Court decree cannot shift forward default date for computing CIRP application limitation

  • Citation Number : LSI-227-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Rs. 3 Cr. penalty for cheating investors under Collective Investment Schemes’ garb

  • Citation Number : LSI-226- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Cannot proceed against company under liquidation without NCLT’s/Court’s leave

  • Citation Number : LSI-225- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Statutory dues qualify as ‘Operational Debt’, are hit by moratorium

  • Citation Number : LSI-224-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Directs bank to release Corporate Debtor’s fixed deposits to complete CIRP

  • Citation Number : LSI-223-NCLT-2020(AHM)
National Company Law Appellate Tribunal

NCLAT: Liquidator cannot be forced to defend other proceedings instituted against Corporate Debtor

  • Citation Number : LSI-222-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Pending litigation involving Company and management, ‘just ground’ for name restoration

  • Citation Number : LSI-221-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects Gayatri Devi’s grandchildren’s claim on Jai Mahal Hotels; Follows SC findings

  • Citation Number : LSI-218-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT not empowered to directly order investigation by SFIO against Corporate Debtor

  • Citation Number : LSI-217-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Promoters for non-disclosure of encumbrance on Yes Bank’s shares under Takeover Regulations

  • Citation Number : LSI-216- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Excludes moratorium period while calculating limitation; Allows liquidator’s plea to recover dues

  • Citation Number : LSI-215-NCLT-2020(CHE)
High Court

HC: Prior-period indirect tax demands post IBC resolution, 'illegal'; Approved plan binds all

  • Citation Number : LSI-212-HC-2020(RAJ)
National Company Law Appellate Tribunal

NCLAT: Admonishes NCLT for intervening with Debtor’s auction process; Averts ‘reduction in asset value’

  • Citation Number : LSI-211-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: ‘Trading frequency’ must be determined with reference to open offer announcement ‘due date’

  • Citation Number : LSI-210- SEBI-2020(MUM)