( 9457 results )
High Court

HC: Upholds MCA’s 2017 list of disqualified Directors; Disagrees with Karnataka, Madras and Gujarat HCs

  • Citation Number : LSI-621-HC-2019(DEL)
National Company Law Appellate Tribunal

NCLAT: Directs NCLT to admit insolvency petition observing ample proof of debt disbursement

  • Citation Number : LSI-619-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Remits matter for NCLT Divisional Bench’s hearing; Quashes CIRP admission by single member

  • Citation Number : LSI-618-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Lambasts ‘speculative investor’ seeking to extract refund despite possession-ready property; Dismisses IBC petition

  • Citation Number : LSI-617-NCLT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Promoter ineligible u/s 29A of IBC cannot prefer application for compromise and arrangement

  • Citation Number : LSI-615-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Condemns Resolution Professional for abusing powers entrusted, doing injustice to Creditor

  • Citation Number : LSI-610-NCLT-2019(MUM)
Securities Appellate Tribunal

SAT: Affirms penalty imposed by SEBI for failure to disclose invocation of pledged shares

  • Citation Number : LSI-609-SAT-2019(MUM)
Securities Appellate Tribunal

SAT: Quashes Forward Markets Commission’s order; Cites violation of natural justice principles

  • Citation Number : LSI-608-SAT-2019(MUM)
High Court

HC: No separate application in court needed when Parties agree on Arbitrator’s appointment

  • Citation Number : LSI-607-HC-2019(BOM)
Securities & Exchange Board of India

SEBI: Related parties cannot vote on resolution involving rescission of RPT

  • Citation Number : LSI-605- SEBI-2019(MUM)
National Company Law Tribunal

NCLT: Directs restoration of Company voluntarily struck-off under FTE Scheme

  • Citation Number : LSI-604-NCLT-2019(KOC)
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)