( 9456 results )
High Court
HC: Calls upon Revenue to examine if pending GST proceedings are covered under ‘moratorium’
- Citation Number : LSI-116-HC-2020(GAU)
Supreme Court
SC: Jaypee Infratech’s transactions concerning JAL’s loans, ‘preferential’; Upturns NCLAT order
- Citation Number : LSI-113-SC-2020(NDEL)
National Company Law Appellate Tribunal
NCLAT: Mortgages by Jaypee Infratech to secure debt of JAL not preferential and fraudulent
- Citation Number : LSI-71-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal
NCLAT: Shows no sympathy for defaulting Unitech; Quashes NCLT orders reducing deposit interest rates
- Citation Number : LSI-112-NCLAT-2020(NDEL)
High Court
HC: Terminates mandate of Arbitrator appointed by ‘ineligible’ company; Follows SC ruling in Perkins
- Citation Number : LSI-111-HC-2020(DEL)
National Company Law Appellate Tribunal
NCLAT: Debt acknowledgment triggers fresh limitation period; Rejects appeal against insolvency initiation
- Citation Number : LSI-109-NCLAT-2020(NDEL)
High Court
HC: Sanctions scheme aimed at company revival; Appoints court commissioner to supervise implementation
- Citation Number : LSI-108-HC-2020(DEL)
National Company Law Appellate Tribunal
NCLAT: Upholds dismissal of insolvency application hopelessly barred by limitation sans Creditor’s diligence
- Citation Number : LSI-106-NCLAT-2020(NDEL)
Supreme Court
SC: Existence of debt presumed in complainant’s favour in cheque dishonour cases; Quashes HC order
- Citation Number : LSI-105-SC-2020(NDEL)
National Company Law Appellate Tribunal
NCLAT: 15 Key Takeaways from NCLAT’s Landmark Ruling Quashing Insolvency Proceedings against Flipkart
- Citation Number : LSI-103-NCLAT-2020(NDEL)
Supreme Court
SC: Sets aside NCLT, NCLAT orders directing freezing of ex – PNB MD’s assets
- Citation Number : LSI-102-SC-2020(NDEL)
Securities & Exchange Board of India
SEBI: Exempts Family Trusts from open offer obligations w.r.t. acquisitions to streamline succession planning
- Citation Number : LSI-100- SEBI-2020(MUM)
National Company Law Tribunal
NCLT: Dismisses homebuyers’ insolvency petition; Cites “deemed extension” of delivery time due to Court order
- Citation Number : LSI-68-NCLT-2019(MUM)
National Company Law Tribunal
NCLT: Creditor’s evidentiary documents not forged to overcome limitation; Initiates CIRP
- Citation Number : LSI-99-NCLT-2020(CHE)
Insolvency and Bankruptcy Board of India
IBBI: RV cannot use ‘IBBI’ in domain name without authorization; Orders 3 months suspension
- Citation Number : LSI-98-IBBI-2020(NDEL)
National Company Law Tribunal
NCLT: Fresh limitation period cannot start form credit note date absent admission of liability
- Citation Number : LSI-97-NCLT-2020(JAI)
Securities Appellate Tribunal
SAT: Quashes SEBI order restraining Independent Director, absent involvement in carrying unregistered CIS
- Citation Number : LSI-95-SAT-2020(MUM)
Securities & Exchange Board of India
SEBI: Imposes Rs. 9 lakh penalty on Promoter for non-disclosure of change in shareholding
- Citation Number : LSI-94- SEBI-2020(MUM)
High Court
HC: Issues notice to RBI in writ challenging cancellation of NBFC's registration
- Citation Number : LSI-93-HC-2020(DEL)
National Company Law Appellate Tribunal
NCLAT: Compelling specific performance by unwilling Resolution Applicant outside NCLT’s jurisdiction; Upholds order
- Citation Number : LSI-91-NCLAT-2020(NDEL)