( 8504 results )
National Company Law Tribunal Companies Act

NCLT: Namdhari Food International Pvt. Ltd. vs. National Spot Exchange Ltd.

Mar 29, 2019
  • Citation Number : LSI-127-NCLT-2019(NDEL)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Holds Applicant unfit to be eligible as Registered Valuer pending serious criminal proceedings

Mar 29, 2019
  • Citation Number : LSI-126-IBBI-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLAT: Quashes NCLT order absent specific winding up/liquidation orders by HC

Mar 29, 2019
  • Citation Number : LSI-125-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: NCLT: Excludes 90 days unutilized CIRP period for genuine hindrances faced by RP

Mar 29, 2019
  • Citation Number : LSI-53-NCLT-2018(CHE)
Securities & Exchange Board of India Companies Act

SEBI: Confirms interim order directing Fortis to recall Rs. 403 Crs. from Singh Brothers

Mar 29, 2019
  • Citation Number : LSI-122- SEBI-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Statement indicating interest to acquire absent fraudulent motive not ‘fraud’

Mar 29, 2019
  • Citation Number : LSI-121-SAT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: NCLAT: Modifies NCLT order allowing excessive fees to Interim Resolution Professional

Mar 28, 2019
  • Citation Number : LSI-52-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution Plan proposing Corporate Debtor’s merger valid u/s 30 of IBC

Mar 28, 2019
  • Citation Number : LSI-51-NCLAT-2018(NDEL)
Supreme Court Companies Act

SC: Directs Govt. to revert on implementing directions regarding Tribunal administration within 2 weeks

Mar 28, 2019
  • Citation Number : LSI-120-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees on failure to make open offer for acquiring Company’s shares

Mar 28, 2019
  • Citation Number : LSI-119- SEBI-2019(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects insolvency case against Tijaria Polypipes citing dispute over demand of commission

Mar 27, 2019
  • Citation Number : LSI-118-NCLT-2019(JAI)
National Company Law Tribunal IBC

NCLT: Stalls debt recovery pending CIRP and moratorium, relief to Essar Steel’s RP

Mar 27, 2019
  • Citation Number : LSI-117-NCLT-2019(AHM)
Supreme Court Companies Act

SC: Period for SFIO to submit investigation report to Central Govt. “purely directory”

Mar 27, 2019
  • Citation Number : LSI-116-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Initiates CIRP on Parties’ failure to reach amicable settlement during interregnum period

Mar 27, 2019
  • Citation Number : LSI-115-NCLT-2019(PB)
National Company Law Tribunal IBC

NCLT: Disallows CIRP initiation absent evidence demonstrating loan disbursement as ‘financial debt’

Mar 27, 2019
  • Citation Number : LSI-114-NCLT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s presumption mandating service of demand notice to Corporate Debtor’s Registered Office

Mar 27, 2019
  • Citation Number : LSI-113-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Initiates CIRP as Corporate Debtor’s defense w.r.t. ‘existence of dispute’ lacks evidence

Mar 27, 2019
  • Citation Number : LSI-112-NCLT-2019(CHD)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses appeal challenging admission of insolvency petition over futile technical issues

Mar 27, 2019
  • Citation Number : LSI-111-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sets aside fraudulently held Board meeting illegally reducing majority’s shareholding to minority

Mar 27, 2019
  • Citation Number : LSI-50-NCLT-2018(BAN)
National Company Law Tribunal IBC

NCLT: Initiates CIRP against Golden Glow Estates; Cites overwhelming documentary evidences indicating default

Mar 27, 2019
  • Citation Number : LSI-49-NCLT-2018(NDEL)