( 8504 results )
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s transaction with Holding Company not 'preferential'; Rejects RP’s allegation

Mar 26, 2019
  • Citation Number : LSI-109-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Outstanding listing-fee doesn’t constitute “operational debt”; Dismisses insolvency petition filed by BSE

Mar 26, 2019
  • Citation Number : LSI-108-NCLT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Regards statutory dues as ‘operational debt’; Cites “direct nexus” with Corporate Debtor’s operations

Mar 25, 2019
  • Citation Number : LSI-106-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rescues debtor from ‘death warrant’; Annuls resolution plan absent fund infusion by bidder

Mar 22, 2019
  • Citation Number : LSI-105-NCLT-2019(CHE)
National Company Law Appellate Tribunal Companies Act

NCLAT: Illegal share allotment reducing Promoter’s stake to 'hopeless minority' "oppressive"

Mar 22, 2019
  • Citation Number : LSI-104-NCLAT-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalizes Company, Directors, Compliance Officer exorbitantly for violating PIT, SAST, PFUTP Regulations

Mar 21, 2019
  • Citation Number : LSI-103- SEBI-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: SAT: Quashes SEBI’s order; Self-trades not manipulative unless backed by ‘intent’

Mar 21, 2019
  • Citation Number : LSI-102-SAT-2019
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Exempts Acquirer Trusts from open offer obligations, control of Target being unchanged

Mar 21, 2019
  • Citation Number : LSI-101- SEBI-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalizes Company for non-compliance with summons issued by Investigating Authority

Mar 21, 2019
  • Citation Number : LSI-100- SEBI-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalizes Company for misusing trading platform, creating artificial volume in illiquid stock options

Mar 21, 2019
  • Citation Number : LSI-48- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Bars Company and Directors from accessing securities market for fraudulent GDR issue

Mar 21, 2019
  • Citation Number : LSI-47- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Upholds interim order directing forensic audit and debarring Noticees from securities market

Mar 21, 2019
  • Citation Number : LSI-46- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Debars Noticees from securities market for disguising shareholding and violating PFUTP Regulations

Mar 21, 2019
  • Citation Number : LSI-99- SEBI-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Compliance officer for violating PIT Regulations despite ongoing notice period

Mar 21, 2019
  • Citation Number : LSI-45- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects insolvency application; Cites discharge of obligations by Guarantor

Mar 20, 2019
  • Citation Number : LSI-98-NCLT-2019(KOL)
National Company Law Tribunal IBC

NCLT: Rejects CoC approved settlement plan from the “absconding” Promoters of Sterling Biotech

Mar 19, 2019
  • Citation Number : LSI-93-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Discards workmen’s participation in CoC meeting, claim being less than prescribed threshold

Mar 18, 2019
  • Citation Number : LSI-92-NCLT-2019(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects application claiming damages on contract’s breach; Cites remedy available before Civil Court

Mar 15, 2019
  • Citation Number : LSI-91-NCLT-2019(AHM)
National Company Law Tribunal IBC

NCLT: Cheque dishonor memo cannot be used to substantiate default under Insolvency Code

Mar 15, 2019
  • Citation Number : LSI-90-NCLT-2019(GAU)
National Company Law Tribunal Companies Act

NCLT: Approves ArcelorMittal's bid for Essar Steel; Advises equitable apportionment of resolution amount

Mar 14, 2019
  • Citation Number : LSI-88-NCLT-2019(AHM)