( 8498 results )
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes IP for continuing services of existing auditors in liquidation proceedings

Apr 01, 2020
  • Citation Number : LSI-191-IBBI-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars RTA from new assignments for a month; Cites lack of due diligence

Mar 31, 2020
  • Citation Number : LSI-189- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT duty bound to find whether ‘dispute’ is real; Quashes order rejecting CIRP petition

Mar 30, 2020
  • Citation Number : LSI-77-NCLAT-2019(NDEL)
Supreme Court IBC

SC: Allegations of collusion and fraudulent CIRP initiation must first be decided by NCLT

Mar 30, 2020
  • Citation Number : LSI-187-SC-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Permits Govt. to re-open CG Power’s accounts observing suspicious and fraudulent transactions

Mar 27, 2020
  • Citation Number : LSI-186-NCLT-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Ongoing SFIO investigation no ground to amend oppression and mismanagement petition

Mar 27, 2020
  • Citation Number : LSI-185-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Nod to merger by absorption of Tech Mahindra’s wholly owned subsidiaries

Mar 26, 2020
  • Citation Number : LSI-184-NCLT-2020(BAN)
National Company Law Tribunal IBC

NCLT: ‘Proprietary Concern’ claiming to be Operational Creditor ineligible to file CIRP application

Mar 26, 2020
  • Citation Number : LSI-183-NCLT-2020(AHM)
National Company Law Tribunal IBC

NCLT: Penalizes Operational Creditor fraudulently seeking CIRP initiation; Cites arm twisting tactics

Mar 26, 2020
  • Citation Number : LSI-181-NCLT-2020(AHM)
National Company Law Tribunal IBC

NCLT: Directs Resolution Applicant to comply with approved plan; Allows Monitoring Agency’s plea

Mar 26, 2020
  • Citation Number : LSI-180-NCLT-2020(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Restores Company showing 'good signs' of operation by signing MoUs

Mar 26, 2020
  • Citation Number : LSI-179-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Modifies NCLT order excluding IT refund amount from ‘Liquidation Estate’

Mar 26, 2020
  • Citation Number : LSI-178-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order initiating CIRP against guarantor to sole proprietor firm

Mar 26, 2020
  • Citation Number : LSI-177-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Goes a step forward, suggests SEBI’s recovery officer to be part of CoC

Mar 25, 2020
  • Citation Number : LSI-175-NCLT-2020(KOC)
National Company Law Appellate Tribunal Companies Act

NCLAT: Holds fabricated Board resolution and consequent unauthorized asset sale ‘null and void’

Mar 24, 2020
  • Citation Number : LSI-173-NCLAT-2020(NDEL)
Supreme Court Companies Act

SC: Copy of SC order indefinitely extending limitation period for filing appeals

Mar 23, 2020
  • Citation Number : LSI-172-SC-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Timely Liquidation’ desirable over ‘Indefinite Resolution Proceedings’; Upholds NCLT order

Mar 23, 2020
  • Citation Number : LSI-169-NCLAT-2020(NDEL)
High Court Companies Act

HC: Copy of Kerala HC order granting relief from tax dues, now stayed by SC

Mar 20, 2020
  • Citation Number : LSI-168-HC-2020(KER)
Supreme Court Companies Act

SC: Copy of SC order staying Kerala HC directives granting Coronvirus related reliefs

Mar 20, 2020
  • Citation Number : LSI-167-SC-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Action under SARFAESI cannot be counted for exclusion of limitation in CIRP application

Mar 20, 2020
  • Citation Number : LSI-166-NCLAT-2020(NDEL)