( 9270 results )
Supreme Court
SC: Quashes HC order restoring penalty imposed for violations under FEMA
- Citation Number : LSI-172-SC-2019
Securities Appellate Tribunal
SAT: SEBI’s interim order restricting right to trade based on ‘needle of suspicion’ unwarranted
- Citation Number : LSI-171-SAT-2019(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Suspends Insolvency Professional’s registration for failure to avoid conflict of interest
- Citation Number : LSI-170-IBBI-2019(NDEL)
Securities Appellate Tribunal
SAT: Upholds Recovery Officer’s order; Cites property’s malafide transfer by Appellant
- Citation Number : LSI-168-SAT-2019(MUM)
Supreme Court
SC: Upholds SAT orders affirming “reasonable” penalties imposed for violations under SEBI Act
- Citation Number : LSI-165-SC-2019
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT order; Same forum to adjudicate revival scheme and liquidation proceedings
- Citation Number : LSI-161-NCLAT-2019(NDEL)
Securities Appellate Tribunal
SAT: Quashes SEBI order contradicting HC’s directions regarding MPS pursuant to amalgamation
- Citation Number : LSI-160-SAT-2019(MUM)
National Company Law Appellate Tribunal
NCLAT: CoC possesses jurisdiction to change its opinion in favour of resolution plan
- Citation Number : LSI-152-NCLAT-2019(NDEL)
Supreme Court
SC: Strikes down clause mandating pre-deposit; Cites ‘clog’ on arbitration process
- Citation Number : LSI-151-SC-2019
Supreme Court
SC: Upholds Arbitral Award; Affirms arbitrability of dispute under arbitration clause
- Citation Number : LSI-148-SC-2019(NDEL)
National Company Law Tribunal
NCLT: Excludes PF, pension, gratuity from ‘liquidation estate’; Directs Liquidator to pay workmen’s dues
- Citation Number : LSI-147-NCLT-2019(PB)
Supreme Court
SC: SLP dismissed ‘in limine’ doesn’t render review petition non-maintainable; Doctrine of merger inapplicable
- Citation Number : LSI-146-SC-2019
High Court
HC: Dismisses belated application for rectifying Company’s name; Applies ‘principle of acquiescence’
- Citation Number : LSI-145-HC-2019(DEL)
National Company Law Tribunal
NCLT: Refusal to transmit shares in legal heir’s favour despite documentary evidence “ex-facie illegal”
- Citation Number : LSI-144-NCLT-2019(BAN)
Securities Appellate Tribunal
SAT: Upholds SEBI order penalizing Merchant Banker for unfair disclosures in IPO prospectus
- Citation Number : LSI-140-SAT-2019(MUM)
National Company Law Tribunal
NCLT: Sanctions insolvency resolution plan; Dismisses objections alleging discrimination between Creditors
- Citation Number : LSI-139-NCLT-2019(AHM)
High Court
HC: Bank’s prior charge on properties attached under PMLA doesn’t render attachment order illegal
- Citation Number : LSI-138-HC-2019(DEL)
High Court
HC: Affirms Operational Creditor’s right to prosecute pending recovery suit despite resolution plan’s approval
- Citation Number : LSI-137-HC-2019(BOM)
High Court
HC: Sets aside RBI order cancelling NBFCs’ registration; Cites non-affording of personal hearing
- Citation Number : LSI-136-HC-2019(MAD)
Supreme Court
SC: Key excerpts of SC verdict quashing RBI Circular on stressed assets resolution framework
- Citation Number : LSI-134-SC-2019(NDEL)