( 9465 results )
Supreme Court
SC: Employee payments camouflaged as ‘special allowances’ liable to PF-deduction; Applies ‘universality’ test
- Citation Number : LSI-62-SC-2019(NDEL)
National Company Law Tribunal
NCLT: Sanctions transfer of Tata Teleservices’ demerged undertakings; Cites members’ interest
- Citation Number : LSI-61-NCLT-2019(NDEL)
High Court
HC: Quashes Enforcement Directorate’s seizure order under PMLA based on mere suspicion
- Citation Number : LSI-60-HC-2019(DEL)
Supreme Court
SC: Mere inability to repay loan doesn’t constitute criminal offence absent fraudulent intention
- Citation Number : LSI-59-SC-2019(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes Directors for ‘stark defiance’ of directions w.r.t. refund of illegally mobilized funds
- Citation Number : LSI-58- SEBI-2019(MUM)
Supreme Court
SC: Disqualifying nominee arbitrator over mere apprehension of bias unjustified; Quashes HC order
- Citation Number : LSI-57-SC-2019(NDEL)
High Court
HC: Bars jurisdiction of ordinary Civil Court considering NCLT’s exclusivity in insolvency matters
- Citation Number : LSI-56-HC-2019(DEL)
Supreme Court
SC: Discards Arbitral Tribunal’s jurisdiction to award interest; Cites bar under the agreement
- Citation Number : LSI-55-SC-2019(NDEL)
National Company Law Tribunal
NCLT: Ousts PMLA Court's jurisdiction to attach properties of Corporate Debtor undergoing CIRP
- Citation Number : LSI-54-NCLT-2019(MUM)
National Company Law Tribunal
NCLT: Grants exclusion from CIRP period; Allows CoC to consider second highest bidder’s plan
- Citation Number : LSI-53-NCLT-2019(CHD)
Supreme Court
SC: Anil Ambani guilty of contempt for “contumacious” default in repaying Ericsson
- Citation Number : LSI-52-SC-2019(NDEL)
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)