( 8498 results )
National Company Law Tribunal Companies Act

NCLT: Dismisses petition making "sweeping allegations" of oppression-mismanagement; Observes suppression of vital facts

Jul 17, 2020
  • Citation Number : LSI-489-NCLT-2020(CHE)
National Company Law Tribunal IBC

NCLT: Rejects CIRP initiation filed merely for recovering dues, against a healthy company

Jul 16, 2020
  • Citation Number : LSI-488-NCLT-2020(BAN)
National Company Law Tribunal Companies Act

NCLT: Imposes compounding fee for failure to obtain shareholders’ approval before advancing loan

Jul 16, 2020
  • Citation Number : LSI-487-NCLT-2020(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Directs admission of insolvency application; Cites Corporate Debtor’s failure to prove ‘pre-existing dispute’

Jul 16, 2020
  • Citation Number : LSI-486-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs NCLT to consider RP’s application for resolution plan approval, despite delay

Jul 16, 2020
  • Citation Number : LSI-485-NCLAT-2020(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cancels IP’s registration; Cites suppression of fact regarding pendency of criminal proceedings

Jul 16, 2020
  • Citation Number : LSI-484-IBBI-2020(NDEL)
National Company Law Tribunal IBC

NCLT: No contempt proceedings against Debtor’s ex-Directors, however, directs RP to obtain assets’ possession

Jul 16, 2020
  • Citation Number : LSI-483-NCLT-2020(GAU)
High Court Companies Act

HC: Shree Ganesh Rolling Mills Ltd. vs. Jindal Rolling Mill Ltd

Jul 16, 2020
  • Citation Number : LSI-481-HC-2020(DEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition aimed at recovering dues; Adverts Creditor to Arbitration

Jul 16, 2020
  • Citation Number : LSI-480-NCLT-2020(BAN)
High Court PMLA

HC: Equates money-laundering to 'financial terrorism' posing threat to nation's sovereignty; Denies bail

Jul 16, 2020
  • Citation Number : LSI-479-HC-2020(ORI)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs Airtel to pay Rs. 112 Cr. to Aircel; Quashes NCLT order allowing claim set-off

Jul 15, 2020
  • Citation Number : LSI-478-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 11 Cr. fine on 28 entities for failure to make open offer announcement

Jul 15, 2020
  • Citation Number : LSI-477- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Relaxes delisting norms for NBFC listed on non-operational CSE, in shareholders’ interest

Jul 14, 2020
  • Citation Number : LSI-475- SEBI-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses Shareholder's appeal against CIRP; Rejects “improper service of demand notice” defense

Jul 14, 2020
  • Citation Number : LSI-472-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Approves Deccan Value Investors’ resolution plan for debt-ridden Amtek Auto

Jul 13, 2020
  • Citation Number : LSI-471-NCLT-2020(CHD)
National Company Law Tribunal IBC

NCLT: Nixes insolvency petition against Siemens Gamesa by former Chairman, for default post March 25

Jul 11, 2020
  • Citation Number : LSI-469-NCLT-2020(CHE)
National Company Law Tribunal IBC

NCLT: Appeal against cancellation of Corporate Debtor’s customs license comes within CESTAT’s jurisdiction

Jul 10, 2020
  • Citation Number : LSI-468-NCLT-2020(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Bans Director from securities market for 4 years, for illegally issuing NCDs

Jul 09, 2020
  • Citation Number : LSI-467- SEBI-2020(MUM)
Securities Appellate Tribunal Securities Law

SAT: Directs SEBI to refund penalty amount recovered and retained despite order being quashed

Jul 09, 2020
  • Citation Number : LSI-466-SAT-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions merger of Mahindra Trucks and Mahindra Automobile with Mahindra Two Wheelers

Jul 09, 2020
  • Citation Number : LSI-465-NCLT-2020(MUM)