( 9266 results )
Securities & Exchange Board of India

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

  • Citation Number : LSI-398- SEBI-2020(MUM)
National Company Law Tribunal

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

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

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

  • Citation Number : LSI-396-NCLT-2020(AHM)
National Company Law Tribunal

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

  • Citation Number : LSI-395-NCLT-2020(AHM)
National Company Law Appellate Tribunal

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

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

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

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

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

  • Citation Number : LSI-392-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

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

  • Citation Number : LSI-390-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds CoC’s power to replace IRP in any meeting without assigning reasons

  • Citation Number : LSI-389-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Dismisses appeal against refusal to register share transfer; Cites JV Agreement, AoA clauses

  • Citation Number : LSI-388-NCLT-2020(MUM)
Securities & Exchange Board of India

SEBI: “Strongly censures” AstraZeneca Pharma’s Promoter, for fraudulently devising delisting plan with another entity

  • Citation Number : LSI-387- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Abhay N Manudhane vs Gupta Coal India Pvt Ltd

  • Citation Number : LSI-88-NCLT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor under Liquidation cannot initiate insolvency proceedings against its creditors

  • Citation Number : LSI-87-NCLAT-2019(NDEL)
High Court

HC: Puts Franklin Templeton’s scheme winding-up on hold; Dismisses petition seeking stay order’s vacation

  • Citation Number : LSI-386-HC-2020(GUJ)
National Company Law Appellate Tribunal

NCLAT: Shabad Khan vs M/s. Nisus Finance and Investment Manager & Ors.

  • Citation Number : LSI-385-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Resolution plan having fundamental defect, compromising liquidation value confidentiality not ‘viable’

  • Citation Number : LSI-383-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Excludes time consumed in SICA proceedings from limitation period; Initiates insolvency process

  • Citation Number : LSI-382-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Extends period for completion of liquidation by 1 year; Cites pending PMLA litigation

  • Citation Number : LSI-381-NCLT-2020(AHM)
National Company Law Appellate Tribunal

NCLAT: Erstwhile MD of Company under liquidation to face criminal trial in ‘personal capacity’

  • Citation Number : LSI-380-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Allows IT Dept. to assess Corporate Debtor undergoing insolvency

  • Citation Number : LSI-379-NCLT-2020(AHM)