( 8498 results )
National Company Law Tribunal IBC

NCLT: Rejects application for quashing insolvency proceedings; Dismisses “RBI Feb 12 Circular” defense

Jun 18, 2020
  • Citation Number : LSI-416-NCLT-2020(CUT)
National Company Law Tribunal IBC

NCLT: Terminates CIRP; Cites Operational Creditor’s ulterior motive, Debtor’s willingness to settle

Jun 18, 2020
  • Citation Number : LSI-415-NCLT-2020(BAN)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s insolvency order; Cites pre-existing service disputes between ex-employee, Corporate Debtor

Jun 18, 2020
  • Citation Number : LSI-413-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Excludes lockdown period from compliances to be made under approved resolution plan

Jun 18, 2020
  • Citation Number : LSI-412-NCLT-2020(CHD)
National Company Law Tribunal IBC

NCLT: Allows Corporate Debtor’s application to refer disputes underlying CIRP petition, to arbitration

Jun 18, 2020
  • Citation Number : LSI-411-NCLT-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Censures Co. for victim playing in fraudulent GDR issue; Imposes 3-year ban

Jun 18, 2020
  • Citation Number : LSI-410- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Confirms oppression, declares Directors' appointment illegal; Cites material procedural irregularities

Jun 17, 2020
  • Citation Number : LSI-409-NCLT-2020(AHM)
Supreme Court Companies Act

SC: Allows establishments to negotiate with workers regarding wage payments, irrespective of MHA order

Jun 17, 2020
  • Citation Number : LSI-408-SC-2020(NDEL)
Supreme Court Companies Act

SC: Issues notice, Govt. files SLP in IL&FS auditors case; HC stay continues

Jun 16, 2020
  • Citation Number : LSI-407-SC-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects Liquidator’s plea seeking direction to purchaser not to deduct TDS

Jun 16, 2020
  • Citation Number : LSI-402-NCLT-2020(PB)
Supreme Court Companies Act

SC: Gajendra Sharma VS Union Of India & Anr

Jun 15, 2020
  • Citation Number : LSI-401-SC-2020(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends RP for appointing unregistered entities as Corporate Debtor’s Valuers

Jun 15, 2020
  • Citation Number : LSI-399-IBBI-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Promoter’s daughters holding over 10% voting shares cannot be re-classified as ‘public shareholder’

Jun 12, 2020
  • Citation Number : LSI-398- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions ‘comprehensive’ composite amalgamation scheme, cites compliance with AS and GAAR principles

Jun 11, 2020
  • Citation Number : LSI-397-NCLT-2020(BAN)
National Company Law Tribunal IBC

NCLT: Share purchase amount not ‘operational debt’; Rejects CIRP initiation

Jun 11, 2020
  • Citation Number : LSI-396-NCLT-2020(AHM)
National Company Law Tribunal Companies Act

NCLT: Directs name restoration in ‘income tax escapement’ case; Cites public and Revenue interest

Jun 11, 2020
  • Citation Number : LSI-395-NCLT-2020(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Geopetrol International Inc. vs JEKPL Pvt. Ltd. & Anr.

Jun 11, 2020
  • Citation Number : LSI-394-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor cannot use Corporate Debtor’s subsequent NPA date to beat limitation bar

Jun 11, 2020
  • Citation Number : LSI-393-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes Adhunik Metaliks’ liquidation order; Cites settlement of all claims by Liberty House Group

Jun 11, 2020
  • Citation Number : LSI-392-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order approving share capital reduction; Dismisses minority shareholders’ appeal

Jun 11, 2020
  • Citation Number : LSI-390-NCLAT-2020(NDEL)