( 8504 results )
National Company Law Tribunal IBC

NCLT: Denies security interest enforcement under SARFAESI Act post declaration of moratorium

Jan 10, 2019
  • Citation Number : LSI-569-NCLT-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter Group for failure to make public announcement w.r.t. share acquisition

Jan 09, 2019
  • Citation Number : LSI-567- SEBI-2018(MUM)
High Court Companies Act

HC: Arrest by SFIO post expiry of prescribed investigation period illegal

Jan 08, 2019
  • Citation Number : LSI-566-HC-2018(DEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses insolvency application, Applicant’s claim not being ‘Operational Debt’

Jan 08, 2019
  • Citation Number : LSI-565-NCLT-2018
National Company Law Tribunal Companies Act

NCLT: Rejects application seeking recall of liquidation order

Jan 08, 2019
  • Citation Number : LSI-564-NCLT-2018(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Upholds forensic audit’s requirement of Shell Company; Cites misrepresentation of financial statements

Jan 04, 2019
  • Citation Number : LSI-560- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions demerger of Tata Teleservices consumer mobile telephony business to Bharati Airtel

Jan 03, 2019
  • Citation Number : LSI-558-NCLT-2018(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Powers vested under Usurious Loans Act inapplicable to IBC proceedings; Dismisses appeal challenging CIRP

Dec 31, 2018
  • Citation Number : LSI-555-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Initiates CIRP on loan repayment default; Regards loan availed as 'financial debt'

Dec 31, 2018
  • Citation Number : LSI-552-NCLT-2018(BAN)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against delisted Companies for not obtaining SCORES authentication

Dec 28, 2018
  • Citation Number : LSI-551- SEBI-2018(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Director for failing to disclose change in shareholding beyond stipulated thresholds

Dec 28, 2018
  • Citation Number : LSI-550- SEBI-2018(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order, holds Respondent's ‘existence of dispute’ claim as spurious

Dec 27, 2018
  • Citation Number : LSI-549-NCLAT-2018(NDEL)
High Court Companies Act

HC: Quashes MCA's 2017 list of disqualified directors; Sec 164(2) not retrospective

Dec 27, 2018
  • Citation Number : LSI-548-HC-2018(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Directs continuation of forensic audit against shell Company absent third-party documentary evidence

Dec 27, 2018
  • Citation Number : LSI-547- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses oppression & mismanagement appeal; Cites operational and routine nature of allegations

Dec 26, 2018
  • Citation Number : LSI-545-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Reverses NCLT order; Management interference apprehension reasonable ground for refusing share transfer

Dec 26, 2018
  • Citation Number : LSI-544-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Fines Debenture Trustee failing to protect interest of debenture holders

Dec 26, 2018
  • Citation Number : LSI-543- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of adjudication proceedings against Noticee under Liquidation absent Tribunal’s leave

Dec 26, 2018
  • Citation Number : LSI-542- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Classification of creditors' claim based on security interest, non-discriminatory; Approves resolution plan

Dec 26, 2018
  • Citation Number : LSI-541-NCLT-2018(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Modifies interim order - FHL to recover from Noticees other than its WOS

Dec 24, 2018
  • Citation Number : LSI-539- SEBI-2018(MUM)