( 8504 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order dismissing oppression-mismanagement petition; Cites oppressive acts against public interest

Dec 21, 2018
  • Citation Number : LSI-537-NCLAT-2018(NDEL)
Supreme Court IBC

SC: Upholds application of Sec. 238 by NCLT for insolvency initiation pending winding-up

Dec 18, 2018
  • Citation Number : LSI-527-SC-2018(NDEL)
High Court Companies Act

HC: Affirms transfer of pending winding-up petition to NCLT; Cites Creditors’ interest

Dec 18, 2018
  • Citation Number : LSI-525-HC-2018(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Govt. from making open offer to PNB shareholders furthering proposed acquisition

Dec 14, 2018
  • Citation Number : LSI-522- SEBI-2018(MUM)
Securities & Exchange Board of India PMLA

SEBI: Penalizes ED and Auditor for understating Company’s accounts, misleading shareholders & public

Dec 14, 2018
  • Citation Number : LSI-521- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for failure to repay funds solicited illegally vide OFCDs issue

Dec 14, 2018
  • Citation Number : LSI-520- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal; CoC to reconsider resolution plan pursuant to Sec. 30(4) amendment

Dec 14, 2018
  • Citation Number : LSI-519-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects ‘non-service of notice’ defense when debt admitted under IBC

Dec 14, 2018
  • Citation Number : LSI-518-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order exceeding jurisdiction while adjudicating on contravention of SEBI norms

Dec 14, 2018
  • Citation Number : LSI-517-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: RBI circulars cannot override IBC provisions; Upholds CIRP initiation

Dec 13, 2018
  • Citation Number : LSI-516-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT jurisdiction ousted to decide foreign decree’s legality in insolvency applications

Dec 13, 2018
  • Citation Number : LSI-515-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses challenge to CIRP initiation; Regards dispute raised belatedly as sham

Dec 13, 2018
  • Citation Number : LSI-514-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs “person acting in concert” to make open offer under SAST Regulations

Dec 13, 2018
  • Citation Number : LSI-513- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company for allowing Promoters to sell shares violating pre-preferential allotment lock-in requirement

Dec 13, 2018
  • Citation Number : LSI-512- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Admits CIRP initiation by allottee under real estate project

Dec 12, 2018
  • Citation Number : LSI-511-NCLT-2018(PB)
National Company Law Tribunal IBC

NCLT: Direct inputs to outputs produced by Corporate Debtor not ‘essential services’

Dec 12, 2018
  • Citation Number : LSI-510-NCLT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Application for insolvency initiation against “Financial service provider” not maintainable

Dec 12, 2018
  • Citation Number : LSI-507-NCLT-2018(PB)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order allowing waiver application in oppression case; Follows Tata-Mistry ruling

Dec 11, 2018
  • Citation Number : LSI-506-NCLAT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs rectification of members’ register; Dismisses “unfounded imaginations” for share transfer refusal

Dec 11, 2018
  • Citation Number : LSI-505-NCLT-2018(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal challenging approval of amalgamation absent substance in Appellants’ claim

Dec 11, 2018
  • Citation Number : LSI-504-NCLAT-2018(NDEL)