( 9266 results )
Supreme Court

SC: Treat economic offences involving huge loss of investors’ money seriously; Cancels bail

  • Citation Number : LSI-663-SC-2019(NDEL)
High Court

HC: Territorial location of assets irrelevant for deciding jurisdiction of DRT

  • Citation Number : LSI-662-HC-2019(CAL)
National Company Law Appellate Tribunal

NCLAT: Creditor undergoing proceedings for money laundering, cannot be included in CoC

  • Citation Number : LSI-660-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Nominee “merely holds” shares pending decision of vesting in legal heirs’ favour

  • Citation Number : LSI-658-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Releases Corporate Debtor from rigours of IBC; Cites invalid demand notice

  • Citation Number : LSI-657-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT’s ex-parte insolvency initiation order; Cites Operational Creditor’s ‘malicious’ intent

  • Citation Number : LSI-656-NCLAT-2019(NDEL)
Securities Appellate Tribunal

SAT: Reduces penalty for non-disclosure of UPSI regarding provisional duty imposition by China

  • Citation Number : LSI-655-SAT-2019(MUM)
National Company Law Tribunal

NCLT: CoC’s decision rejecting a fit resolution plan ‘contravention of law’; Junks liquidation application

  • Citation Number : LSI-654-NCLT-2019(MUM)
Supreme Court

SC: Stays SAT ratio in PW case vis-a-vis observations on SEBI’s auditor ban power

  • Citation Number : LSI-653-SC-2019(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency petition against Mswipe; Cites existence of dispute over debt payable

  • Citation Number : LSI-651-NCLT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Creditors cannot pursue pending arbitration proceedings once resolution plan is approved

  • Citation Number : LSI-650-NCLAT-2019(NDEL)
Securities Appellate Tribunal

SAT: Raps SEBI for “eye-wash” investigation into minority shareholder complaints against Bennett Coleman group

  • Citation Number : LSI-649-SAT-2019(MUM)
Supreme Court

SC: Holds Singh Brothers guilty of contempt; Lenient view only on deposit of Rs. 1170.95 Cr. each

  • Citation Number : LSI-648-SC-2019(NDEL)
Supreme Court

SC: Key Excerpts from SC’s landmark judgment in Essar Steel insolvency matter

  • Citation Number : LSI-647-SC-2019(NDEL)
Supreme Court

SC: Copy of SC Constitution Bench judgment striking down Tribunal Rules, 2017

  • Citation Number : LSI-644-SC-2019-(NDEL)
National Company Law Tribunal

NCLT: Initiates CIRP against Aviva Life Insurance; Denies shelter under ‘financial service provider’ category

  • Citation Number : LSI-642-NCLT-2019(NDEL)
Securities & Exchange Board of India

SEBI: Adjudication proceedings against Company under liquidation ‘infructuous’ without NCLT’s leave

  • Citation Number : LSI-641- SEBI-2019(MUM)
Securities Appellate Tribunal

SAT: Exonerates Ex-Chairman from insider trading charges, information not being price sensitive

  • Citation Number : LSI-640-SAT-2019(MUM)
Supreme Court

SC: Matters specifically ‘excepted’ by Parties to contract, not arbitrable; Quashes award against ONGC

  • Citation Number : LSI-639-SC-2019(NDEL)
Supreme Court

SC: Quashes NCLAT order modifying resolution plan offering Minimum Liquidation Value to dissenting financial creditor

  • Citation Number : LSI-638-SC-2019(NDEL)