( 8505 results )
National Company Law Tribunal
IBC
NCLT: Initiates CIRP over established default by Corporate Debtor in repayment of debt
Nov 19, 2018
- Citation Number : LSI-442-NCLT-2018(CHE)
National Company Law Tribunal
IBC
NCLT: Regards amount advanced to Corporate Debtor as ‘loan’ and not ‘investment’
Nov 19, 2018
- Citation Number : LSI-441-NCLT-2018(MUM)
High Court
Arbitration
HC: Dismisses Sec.34 application challenging arbitral award; Cites foreign juridical seat
Nov 16, 2018
- Citation Number : LSI-440-HC-2018(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Code of Conduct under PIT Regulations applicable to investments by AMC employees
Nov 15, 2018
- Citation Number : LSI-437- SEBI-2018(MUM)
High Court
IBC
HC: Stays liquidation under Companies Act; Allows RP to continue with CIRP
Nov 14, 2018
- Citation Number : LSI-433-HC-2018(BOM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Approves Ultratech’s bid for Binani, highlights CoC’s lapse in endorsing Rajputana’s “discriminatory” plan
Nov 14, 2018
- Citation Number : LSI-432-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Company and its Promoter for failure to make requisite shareholding disclosures
Nov 13, 2018
- Citation Number : LSI-431- SEBI-2018(MUM)
High Court
Companies Act
HC: Restraint on inter-se share transfer to be explicit; Denies relief against cross shareholding
Nov 12, 2018
- Citation Number : LSI-428-HC-2018(DEL)
National Company Law Tribunal
IBC
NCLT: Rejects CIRP initiation; Cites invocation of pledged shares before filing petition
Nov 12, 2018
- Citation Number : LSI-427-NCLT-2018(HYD)
National Company Law Appellate Tribunal
IBC
NCLAT: Refutes ineligibility u/s 29A; Directs NCLT to reconsider H1 bidder’s resolution plan
Nov 06, 2018
- Citation Number : LSI-426-NCLAT-2018
Securities & Exchange Board of India
Securities Law
SEBI: Bans B. Ramalinga Raju and 3 others from securities market for 14 years
Nov 05, 2018
- Citation Number : LSI-424- SEBI-2018
National Company Law Tribunal
Companies Act
NCLT: Initiates contempt proceedings against Directors for plots’ sale in defiance of Tribunal’s mandate
Nov 02, 2018
- Citation Number : LSI-423-NCLT-2018(PB)
Securities & Exchange Board of India
Securities Law
SEBI: Punishes Sahara India Commercial for non-compliance with ‘public issue’ norms in OFCD’s issuance
Nov 01, 2018
- Citation Number : LSI-421- SEBI-2018(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds NCLT order; Dismisses funds insufficiency plea for payment of Independent Auditor’s remuneration
Oct 31, 2018
- Citation Number : LSI-418-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Condemns shell Company for ‘lackadaisical’ approach; Negates ‘violation of natural justice principles’ defense
Oct 30, 2018
- Citation Number : LSI-413- SEBI-2018(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Quashes NCLT order upholding strike-off u/s 248, directs reconsideration
Oct 29, 2018
- Citation Number : LSI-412-NCLAT-2018(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Waives eligibility criteria for filing oppression-mismanagement petition absent proof of share transfer
Oct 29, 2018
- Citation Number : LSI-411-NCLT-2018(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Debtor cannot object to / rely on same document; benefit from own wrong
Oct 29, 2018
- Citation Number : LSI-410-NCLT-2018(CHE)
Securities & Exchange Board of India
Securities Law
SEBI: Partially modifies order for 3 ex-officials of Satyam; Reduces period of restraint
Oct 26, 2018
- Citation Number : LSI-408- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: IBBI: Penalizes Resolution Professional for encroaching upon CoC’s role in CIRP
Oct 26, 2018
- Citation Number : LSI-407-IBBI-2018(NDEL)