( 8880 results )
Supreme Court Companies Act

SC: Amended Sec. 148 of Negotiable Instruments Act applies retrospectively; Adopts purposive interpretation

May 30, 2019
  • Citation Number : LSI-254-SC-2019(NDEL)
Securities Appellate Tribunal Companies Act

SAT: Quashes BSE order branding Appellant as “Shell Company” without carrying out investigation

May 29, 2019
  • Citation Number : LSI-252-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes BSE’s delisting order passed in violation of natural justice principles

May 28, 2019
  • Citation Number : LSI-251-SAT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CIRP initiation; Cites proper service of notice to Corporate Debtor

May 28, 2019
  • Citation Number : LSI-250-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Debt-assignment merely changes Creditors’ hands, Debtor’s liability remains unaffected; Upholds CIRP initiation

May 28, 2019
  • Citation Number : LSI-249-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Amendment requiring CCI approval before furnishing resolution plan prospective

May 28, 2019
  • Citation Number : LSI-248-NCLT-2019(MUM)
High Court Foreign Exchange Laws

HC: Dismisses writ petition; Cites Petitioner’s non-appearance in hearings for declaration as wilful defaulter

May 28, 2019
  • Citation Number : LSI-247-HC-2019(CAL)
National Company Law Tribunal Companies Act

NCLT: Directs appointment of Govt. nominated Directors on finding misappropriation of funds

May 28, 2019
  • Citation Number : LSI-246-NCLT-2019(BAN)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects mismanagement allegations; Upholds NCLT order directing rectification of members’ register

May 24, 2019
  • Citation Number : LSI-245-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Considers voting share in CoC based on disbursement to Corporate Debtor

May 24, 2019
  • Citation Number : LSI-242-NCLAT-2019(NDEL)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Rejects application for IP’s registration; Cites applicant's lack of requisite experience

May 24, 2019
  • Citation Number : LSI-241-IBBI-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Monies advanced for rendering services outside the purview of ‘financial debt’

May 23, 2019
  • Citation Number : LSI-58-NCLT-2018(CHE)
National Company Law Appellate Tribunal Companies Act

NCLAT: Sets aside ‘oppressive’ share allotment done without determining fair value

May 23, 2019
  • Citation Number : LSI-237-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: SEBI not entitled to recover penalty from Corporate Debtor during moratorium u/s 14

May 22, 2019
  • Citation Number : LSI-236-NCLAT-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Directs IL&FS Securities to approach NCL for annulment of fraudulent trades

May 20, 2019
  • Citation Number : LSI-231-SAT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds Recovery Officer’s action of charging interest on penalty imposed by SEBI

May 20, 2019
  • Citation Number : LSI-230-SAT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: SEBI not entitled to recover any amount/sell Corporate Debtor’s assets during ‘moratorium’

May 17, 2019
  • Citation Number : LSI-224-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Releases Debtor from CIRP’s clutches due to establishment of pre-existing dispute

May 17, 2019
  • Citation Number : LSI-223-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Directs SEBI to hand-over Corporate Debtor’s attached properties to RP

May 17, 2019
  • Citation Number : LSI-222-NCLT-2019(PB)
High Court Companies Act

HC: Rejects revival scheme aimed at taking over management of Company being wound-up

May 16, 2019
  • Citation Number : LSI-221-HC-2019(DEL)