( 9266 results )
Supreme Court

SC: Cannot admit additional evidence in application u/s 34 of Arbitration Act absent exceptional situations

  • Citation Number : LSI-551-SC-2019(NDEL)
Securities Appellate Tribunal

SAT: Liability for violation depends on person’s role in Company’s affairs, not designation

  • Citation Number : LSI-550-SAT-2019(MUM)
Securities Appellate Tribunal

SAT: Junks ITC’s appeal against asset sale by Hotel Leela to Brookfield

  • Citation Number : LSI-548-SAT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Tax dues payment no pre-condition for merger scheme implementation; Cites pending ITAT proceedings

  • Citation Number : LSI-546-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Dismisses Operational Creditor’s insolvency petition for failure to ‘deliver’ demand notice

  • Citation Number : LSI-545-NCLT-2019(ALLD)
Supreme Court

SC: Allows invitation of fresh bids for debt-ridden Amtek Auto; Stays liquidation

  • Citation Number : LSI-544-SC-2019(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes ICICI Bank, compliance officer for 1-day delay in disclosing amalgamation related agreement

  • Citation Number : LSI-543- SEBI-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Directs NCLT to proceed with Amtek Auto’s liquidation; Cites completion of 270 days

  • Citation Number : LSI-542-NCLAT-2019(NDEL)
Supreme Court

SC: No fresh lease of life under IBC for erstwhile winding-up petitions barred by limitation

  • Citation Number : LSI-541-SC-2019(NDEL)
Supreme Court

SC: SC: Releases MCX group co. from IBC’s rigours, original winding-up petition being time-barred

  • Citation Number : LSI-540-SC-2019(NDEL)
Supreme Court

SC: Rent Act doesn’t extend to ‘tenant-in-sufferance’; Permits property possession under SARFAESI Act

  • Citation Number : LSI-539-SC-2019(NDEL)
High Court

HC: Quashes arbitral award passed after inordinate delay; Cites violation of ‘public policy’

  • Citation Number : LSI-538-HC-2019(MAD)
National Company Law Appellate Tribunal

NCLAT: Rejects appeal against CIRP initiation absent evidence of dispute regarding claim amount

  • Citation Number : LSI-535-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Condemns Corporate Debtor’s ex-Director for intruding domain, filing frivolous intervening application

  • Citation Number : LSI-534-NCLT-2019(AHM)
PMLA Appellate Tribunal

AT PMLA: Quashes ED’s order attaching mortgaged properties acquired before crime period; Facilitates insolvency resolution

  • Citation Number : LSI-533-AT PMLA-2019(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes IL&FS for non-disclosure of price sensitive information to stock exchange

  • Citation Number : LSI-531- SEBI-2019
Supreme Court

SC: Mortgagor can’t exercise redemption right under SARFAESI, when repayment not done before deadline

  • Citation Number : LSI-530-SC-2019(NDEL)
High Court

HC: Sets aside RBI order rejecting FEMA compounding application; Rejects ‘Rule 8 proviso’ defense

  • Citation Number : LSI-529-HC-2019(GUJ)
National Company Law Appellate Tribunal

NCLAT: Rejects discrimination between similarly situated financial creditors based on dissenting vote

  • Citation Number : LSI-528-NCLAT-2019(NDEL)
Securities & Exchange Board of India

SEBI: Orders CG Power’s forensic audit citing ‘fraud’; Bans erstwhile Chairman from securities market

  • Citation Number : LSI-527- SEBI-2019(MUM)