( 9266 results )
High Court

HC: No delay condonation beyond period prescribed under PMLA; Cannot breach ‘statutory mandate’

  • Citation Number : LSI-603-HC-2019(SIK)
Securities Appellate Tribunal

SAT: Reduces restraint period finding no mis-utilization of IPO proceeds; Upholds false disclosure charges

  • Citation Number : LSI-601-SAT-2019(MUM)
High Court

HC: Accepts customer’s zero liability in online banking fraud; Bank to approach civil court

  • Citation Number : LSI-600-HC-2019(KER)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order rejecting insolvency petition basis presumption of non-existence of debt

  • Citation Number : LSI-599-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Initiates insolvency against builder, highlights failure to give possession despite extraordinary delay

  • Citation Number : LSI-598-NCLT-2019(PB)
National Company Law Tribunal

NCLT: IBC overrides RERA; Initiates insolvency against real estate developer

  • Citation Number : LSI-597-NCLT-2019(PB)
National Company Law Tribunal

NCLT: Can’t restrain Private Co. from holding AGM for non-service of 21-days notice

  • Citation Number : LSI-596-NCLT-2019(HYD)
National Company Law Tribunal

NCLT: Directs restoration of Company name to aid recovery of taxes on undisclosed income

  • Citation Number : LSI-595-NCLT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Directs restoration of struck-off Company; Cites significant events “sounding death knell” to operations

  • Citation Number : LSI-594-NCLAT-2019(NDEL)
High Court

HC: Allows Corporate Debtor/consortium member to invoke arbitration clause; Cites 'Group of Companies’ doctrine

  • Citation Number : LSI-593-HC-2019(TEL & AP)
Supreme Court

SC: Grants bail to Chidambaram, dismisses "flight risk" contention, re-iterates bail jurisprudence

  • Citation Number : LSI-592-SC-2019(NDEL)
High Court

HC: No vicarious liability unless provided under statute; Quashes summons against HUL’s Directors

  • Citation Number : LSI-590-HC-2019(BOM)
National Company Law Tribunal

NCLT: Invalidates company incorporation; Cites forged signatures and CA's false declaration

  • Citation Number : LSI-585-NCLT-2019(BAN)
PMLA Appellate Tribunal

AT PMLA: ED's attachment order takes “back seat”, due to secured creditor’s prior enforcement action

  • Citation Number : LSI-584-AT PMLA-2019(NDEL)
High Court

HC: Winding-up notice no bar for NCLT to entertain insolvency petitions

  • Citation Number : LSI-583-HC-2019(MAD)
Securities & Exchange Board of India

SEBI: Issues clarification on applicability of insider trading norms to an inactive promoter

  • Citation Number : LSI-582- SEBI-2019(MUM)
High Court

HC: Upholds order directing retention of Bank guarantee with Court’s Registrar pending moratorium

  • Citation Number : LSI-580-HC-2019(DEL)
Supreme Court

SC: Sets aside Tribunals' orders admitting insolvency proceeding pertaining to time barred debts

  • Citation Number : LSI-579-SC-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds resolution plan proposing merger with Corporate Debtor

  • Citation Number : LSI-59-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT cannot straight away direct SFIO's investigation into affairs of Corporate Debtor

  • Citation Number : LSI-578-NCLAT-2019(NDEL)