( 9274 results )
Securities & Exchange Board of India

SEBI: Casts “ultimate” responsibility of client verification upon registered intermediary

  • Citation Number : LSI-51- SEBI-2019(MUM)
Supreme Court

SC: Quashes HC order; Invokes doctrine of incorporation by reference under Arbitration Act

  • Citation Number : LSI-46-SC-2019(NDEL)
High Court

HC: Quashes award passed by Arbitral Tribunal sans independent reasoning w.r.t. loss computation methodology

  • Citation Number : LSI-45-HC-2019(DEL)
National Company Law Tribunal

NCLT: Admits insolvency application against Chit Fund; Cites failure to repay Operational Creditors

  • Citation Number : LSI-43-NCLT-2019(CHE)
National Company Law Tribunal

NCLT: Sanctions amalgamation of Aadhunik Realtors with Haldiram Products in stakeholders’ interest

  • Citation Number : LSI-42-NCLT-2019(PB)
High Court

HC: Stays recovery proceedings against Guarantors; Cites principal debtor’s ongoing moratorium, un-crystallized liability

  • Citation Number : LSI-84-HC-2017(ALLD)
National Company Law Appellate Tribunal

NCLAT: Upholds applicability of moratorium on Corporate Debtor's Guarantors with observations and clarifications

  • Citation Number : LSI-36-NCLAT-2018(PB)
High Court

HC: Stays suit pending moratorium; Cites contingency of Corporate Debtor’s IPR getting affected

  • Citation Number : LSI-40-HC-2019(CAL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order attaching Guarantor’s property; Moratorium not applicable on Debtor’s Guarantor

  • Citation Number : LSI-83-NCLAT-2017(NDEL)
National Company Law Tribunal

NCLT: Initiates insolvency process for Corporate Debtor’s inability to repay Guarantor’s debt

  • Citation Number : LSI-82-NCLT-2017(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order identifying Moratorium’s application limited to Corporate Debtor’s owned properties

  • Citation Number : LSI-81-NCLAT-2017(NDEL)
National Company Law Tribunal

NCLT: Allows withdrawal of insolvency petition; Ex-Director’s offer more ‘economically advantageous’

  • Citation Number : LSI-35-NCLT-2018(MUM)
High Court

HC: Upholds dismissal of writ filed as an “afterthought” to interdict IBC proceedings

  • Citation Number : LSI-39-HC-2019(DEL)
National Company Law Tribunal

NCLT: Debars Statutory Auditor for fraudulently issuing Audit Certificate as a “tradeable commodity”

  • Citation Number : LSI-38-NCLT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Disallows mortgage of Company’s assets breaching AoA’s mandate of Nominee Director’s appointment

  • Citation Number : LSI-37-NCLAT-2019(NDEL)
High Court

HC: Embargo on subsidiaries under Registered Valuers Rules not unconstitutional; Rejects Petitioner’s discrimination plea

  • Citation Number : LSI-31-HC-2019(DEL)
High Court

HC: Foils attempt to ‘hoodwink’ Company being wound-up by executing sham sale deed

  • Citation Number : LSI-32-HC-2018(DEL)
Supreme Court

SC: CoC’s voting threshold a 'litmus test' for resolution plan’s approval; Upholds NCLAT order

  • Citation Number : LSI-30-SC-2019(NDEL)
Securities & Exchange Board of India

SEBI: Clarifies about applicability of Takeover, PIT Regulations in inter-se transfers amongst Promoters

  • Citation Number : LSI-31- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Dismisses Tata Steel's 'premature' appeal in Bhushan Steel matter absent NCLT’s final decision

  • Citation Number : LSI-28-NCLAT-2019(NDEL)