( 8504 results )
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order identifying Moratorium’s application limited to Corporate Debtor’s owned properties

Feb 14, 2019
  • Citation Number : LSI-81-NCLAT-2017(NDEL)
National Company Law Tribunal IBC

NCLT: Allows withdrawal of insolvency petition; Ex-Director’s offer more ‘economically advantageous’

Feb 14, 2019
  • Citation Number : LSI-35-NCLT-2018(MUM)
High Court IBC

HC: Upholds dismissal of writ filed as an “afterthought” to interdict IBC proceedings

Feb 13, 2019
  • Citation Number : LSI-39-HC-2019(DEL)
National Company Law Tribunal Companies Act

NCLT: Debars Statutory Auditor for fraudulently issuing Audit Certificate as a “tradeable commodity”

Feb 12, 2019
  • Citation Number : LSI-38-NCLT-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Disallows mortgage of Company’s assets breaching AoA’s mandate of Nominee Director’s appointment

Feb 12, 2019
  • Citation Number : LSI-37-NCLAT-2019(NDEL)
High Court Companies Act

HC: Embargo on subsidiaries under Registered Valuers Rules not unconstitutional; Rejects Petitioner’s discrimination plea

Feb 07, 2019
  • Citation Number : LSI-31-HC-2019(DEL)
High Court Companies Act

HC: Foils attempt to ‘hoodwink’ Company being wound-up by executing sham sale deed

Feb 06, 2019
  • Citation Number : LSI-32-HC-2018(DEL)
Supreme Court IBC

SC: CoC’s voting threshold a 'litmus test' for resolution plan’s approval; Upholds NCLAT order

Feb 06, 2019
  • Citation Number : LSI-30-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies about applicability of Takeover, PIT Regulations in inter-se transfers amongst Promoters

Feb 05, 2019
  • Citation Number : LSI-31- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Tata Steel's 'premature' appeal in Bhushan Steel matter absent NCLT’s final decision

Feb 04, 2019
  • Citation Number : LSI-28-NCLAT-2019(NDEL)
Supreme Court IBC

SC: Corporate Debtor’s erstwhile Directors entitled to receive resolution plans being vitally interested

Feb 04, 2019
  • Citation Number : LSI-27-SC-2019(NDEL)
Supreme Court Foreign Exchange Laws

SC: Appeals post FERA repeal, maintainable only before FEMA Appellate Tribunal

Jan 31, 2019
  • Citation Number : LSI-26-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Bars minuscule section of Financial Creditors from holding resolution plan to hostage

Jan 31, 2019
  • Citation Number : LSI-30-NCLT-2018(GAU)
National Company Law Tribunal IBC

NCLT: Promoters’ “superior” settlement bid for Essar Steel not maintainable; Cites SC’s express mandate

Jan 31, 2019
  • Citation Number : LSI-25-NCLT-2019(AHM)
Supreme Court IBC

SC: Allows CIRP withdrawal despite being sought after issuance of EOI’s invitation

Jan 30, 2019
  • Citation Number : LSI-26-SC-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects RP’s plea for withdrawal of insolvency application after issue of EOI

Jan 30, 2019
  • Citation Number : LSI-27-NCLT-2018(CHE)
Supreme Court IBC

SC: CIRP initiation under IBC independent of winding-up proceedings before HC

Jan 30, 2019
  • Citation Number : LSI-24-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of KellyGamma Advisors LLP

Jan 30, 2019
  • Citation Number : LSI-23- SEBI-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Computes permissible investment amount by AIF Fund in one Investee Company

Jan 30, 2019
  • Citation Number : LSI-22- SEBI-2019
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Penalizes RP for failing to manage Corporate Debtor’s operations as a going concern

Jan 30, 2019
  • Citation Number : LSI-21-IBBI-2019(NDEL)