( 9266 results )
National Company Law Tribunal

NCLT: Directs Petitioner in oppression-mismanagement case to issue public notice withdrawing his incorrect statement

  • Citation Number : LSI-757-NCLT-2020(CHD)
National Company Law Appellate Tribunal

NCLAT: Rejects insolvency initiation considering mismatch in address on demand notice and application

  • Citation Number : LSI-756-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: M/s Platino Classic Motors (India) Pvt.Ltd. vs Federal Bank Limited

  • Citation Number : LSI-755-NCLT-2020(KOC)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order approving resolution plan; Cites CCI’s prior approval

  • Citation Number : LSI-754-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: In the matter of Kirloskar Brothers Limited

  • Citation Number : LSI-753- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: In the matter of Ms Kirloskar Industries Limited

  • Citation Number : LSI-752- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Inter-se promoter transfers not outside insider trading ambit, finds Kirloskar Brothers guilty

  • Citation Number : LSI-751- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Rejects benefit of amended MSME definition to Corporate Debtor, cites prospective application

  • Citation Number : LSI-750-NCLT-2020(AHM)
Securities & Exchange Board of India

SEBI: Reprimands Prabhat Dairy for not cooperating in forensic-audit, directs Co. to deposit Rs. 1292 Cr.

  • Citation Number : LSI-748- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Bar on CIRP initiation for COVID-defaults retrospective; Rejects Siemens’ former Chairman’s appeal

  • Citation Number : LSI-747-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Charge registration under Companies Act mandatory to file claim as ‘secured creditor’

  • Citation Number : LSI-746-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects Promoter’s settlement plan, dismisses ‘arbitrary rejection’ defense; Upholds CoC-approved resolution plan

  • Citation Number : LSI-745-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: IBC moratorium inapplicable to ‘determination of liability’; Penalizes Amtek Auto for LODR violations

  • Citation Number : LSI-744- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Frees Corporate Debtor from IBC rigours; Cites running accounts, pre-existing dispute

  • Citation Number : LSI-743-NCLAT-2020(NDEL)
Securities Appellate Tribunal

SAT: Ousts SEBI's jurisdiction in DHFL case, bars 'any proceedings' post IBC moratorium declaration

  • Citation Number : LSI-742-SAT-2020(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI’s ex-parte interim order impounding insider-trading gains, absent ‘extreme urgency’

  • Citation Number : LSI-740-SAT-2020(MUM)
National Company Law Tribunal

NCLT: Quashes orders attaching Corporate Debtor’s assets under GVAT Act during IBC moratorium

  • Citation Number : LSI-739-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: Ex-Excel Glasses Association v. Ravindra Chaturvedi, Insolvency Professional

  • Citation Number : LSI-738-NCLT-2020(KOC)
National Company Law Tribunal

NCLT: Dismisses name restoration application, cites failure to prove “going concern”

  • Citation Number : LSI-737-NCLT-2020(CUT)
National Company Law Tribunal

NCLT: Rejects time-barred CIRP application, finds no instance of limitation period extension

  • Citation Number : LSI-736-NCLT-2020(AHM)