( 9266 results )
National Company Law Tribunal

NCLT: Directs bank to release Corporate Debtor’s fixed deposits to complete CIRP

  • Citation Number : LSI-223-NCLT-2020(AHM)
National Company Law Appellate Tribunal

NCLAT: Liquidator cannot be forced to defend other proceedings instituted against Corporate Debtor

  • Citation Number : LSI-222-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Pending litigation involving Company and management, ‘just ground’ for name restoration

  • Citation Number : LSI-221-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects Gayatri Devi’s grandchildren’s claim on Jai Mahal Hotels; Follows SC findings

  • Citation Number : LSI-218-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT not empowered to directly order investigation by SFIO against Corporate Debtor

  • Citation Number : LSI-217-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Promoters for non-disclosure of encumbrance on Yes Bank’s shares under Takeover Regulations

  • Citation Number : LSI-216- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Excludes moratorium period while calculating limitation; Allows liquidator’s plea to recover dues

  • Citation Number : LSI-215-NCLT-2020(CHE)
High Court

HC: Prior-period indirect tax demands post IBC resolution, 'illegal'; Approved plan binds all

  • Citation Number : LSI-212-HC-2020(RAJ)
National Company Law Appellate Tribunal

NCLAT: Admonishes NCLT for intervening with Debtor’s auction process; Averts ‘reduction in asset value’

  • Citation Number : LSI-211-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: ‘Trading frequency’ must be determined with reference to open offer announcement ‘due date’

  • Citation Number : LSI-210- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Illegal withdrawals from Corporate Debtor’s account by Directors prima facie “serious contempt”

  • Citation Number : LSI-209-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Huge demands from IT Dept. not ‘Force Majeure Event’; Initiated insolvency proceedings

  • Citation Number : LSI-79-NCLT-2019(MUM)
Supreme Court

SC: Issues directives for functioning of Courts through Video Conferencing

  • Citation Number : LSI-208-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Clarifies applicability of Takeover, PIT Regulations to Company’s succession planning transactions

  • Citation Number : LSI-78- SEBI-2019(MUM)
Securities & Exchange Board of India

SEBI: Penalizes D S Kulkarni Developers for improper disclosure of material information under LODR Regulations

  • Citation Number : LSI-207- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Directs Custom Authorities to release Corporate Debtor’s material forming part of ‘liquidation estate’

  • Citation Number : LSI-206-NCLT-2020(AHM)
Securities & Exchange Board of India

SEBI: Bars Aptech and its MD from securities market for fraudulent GDR issue

  • Citation Number : LSI-204- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Reconsiders facts, quashes NCLT’s insolvency order based on time barred application

  • Citation Number : LSI-203-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Zee Media for failure to disclose change in Promoter's shareholding

  • Citation Number : LSI-202- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Rejects application seeking Members’ Register rectification; Cites gross delay of over 24 years

  • Citation Number : LSI-201-NCLT-2020(CHE)