( 9266 results )
Securities Appellate Tribunal

SAT: Reduces penalty for Takeover Code violation, aligns it with ‘open offer cost’

  • Citation Number : LSI-376-SAT-2019(MUM)
Securities Appellate Tribunal

SAT: Cannot deem Director to be ‘officer in default’ when Company has appointed MD

  • Citation Number : LSI-375-SAT-2019(MUM)
Securities Appellate Tribunal

SAT: Upholds SEBI order imposing penalty; No differentiation between professional director & director simpliciter

  • Citation Number : LSI-374-SAT-2019(MUM)
Supreme Court

SC: "Archaic" British Raj CPC provisions can't aid Govt. in arbitration cases, reverses stay

  • Citation Number : LSI-373-SC-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes striking-off order pending litigation; Directs extension of time for filing annual returns

  • Citation Number : LSI-372-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Restoring shell company engaged in fund-siphoning, a “travesty of justice"; Upholds strike-off

  • Citation Number : LSI-371-NCLAT-2019(NDEL)
High Court

HC: Dismisses suit citing lack of jurisdiction; Affirms NCLT’s powers to decide ‘oppression-mismanagement’

  • Citation Number : LSI-369-HC-2019(DEL)
National Company Law Appellate Tribunal

NCLAT: No oppression in allotting shares in company basis capital ratio in transferor firm

  • Citation Number : LSI-366-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Cannot “reset the clock” to re-consider H2 bidder’s plan; Orders Adhunik Metaliks’ liquidation

  • Citation Number : LSI-365-NCLT-2019(CUT)
National Company Law Appellate Tribunal

NCLAT: Dismisses HDFC's insolvency plea against "financial services provider" RHC, relies on RBI certificate

  • Citation Number : LSI-363-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: NCLT: Posts hearing for restraint on Jet’s aircraft de-registration on July 19

  • Citation Number : LSI-362-NCLT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Moratorium inapplicable to properties attached as ‘proceeds of crime’ under PMLA

  • Citation Number : LSI-361-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Adjudication w.r.t. foreign decree qualifies as ‘pre-existing dispute’; Rejects CIRP initiation

  • Citation Number : LSI-359-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Allows application for restoring struck-off company; Admits “inadvertence and business complexities” defense

  • Citation Number : LSI-355-NCLT-2019(CUT)
National Company Law Tribunal

NCLT: Quashes insolvency proceedings initiated under RBI’s instructions without concurrence of Central Govt.

  • Citation Number : LSI-354-NCLT-2019(CUT)
National Company Law Tribunal

NCLT: Directs restoration of company struck-off due to Accountant’s negligence in filing statutory returns

  • Citation Number : LSI-353-NCLT-2019(CUT)
High Court

HC: NCLT doesn’t examine amalgamation scheme like “tooth-comb”, approval not waiver of tax compliances

  • Citation Number : LSI-352-HC-2019(MAD)
Supreme Court

SC: Rejects impleadment of non-signatory foreign group co. in arbitration proceedings absent ‘clear intention’

  • Citation Number : LSI-351-SC-2019(NDEL)
Securities Appellate Tribunal

SAT: Slaps fine on SEBI for unjustly penalizing Compliance Officer serving notice period

  • Citation Number : LSI-350-SAT-2019(MUM)
Supreme Court

SC: Unstamped agreement renders arbitration clause non-existent; Quashes HC order appointing arbitrator

  • Citation Number : LSI-349-SC-2019(NDEL)