( 8505 results )
Securities Appellate Tribunal Securities Law

SAT: Denies further extension to PW entities for continuing with audit assignments

Oct 24, 2018
  • Citation Number : LSI-403-SAT-2018(MUM)
High Court IBC

HC: RBI’s directions to refer defaulters under IBC not violative of Article 14

Oct 24, 2018
  • Citation Number : LSI-402-HC-2018(DEL)
Supreme Court IBC

SC: Quashes NCLAT order ‘threatening’ Appellant with CIRP initiation; Relies on Mobilox Innovations

Oct 24, 2018
  • Citation Number : LSI-401-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Borrowing and lending of securities under SLB mechanism constitutes “trade’ under PIT Regulations

Oct 23, 2018
  • Citation Number : LSI-399- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Allows home buyer’s application for CIRP initiation against real estate developer

Oct 22, 2018
  • Citation Number : LSI-398-NCLT-2018(PB)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes dismissal of oppression mismanagement petition; Cites illegal share transfer by Respondents

Oct 22, 2018
  • Citation Number : LSI-397-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Singh Brothers to repay Rs.403 Cr. to Fortis; Cites ‘fraudulent’ fund diversion

Oct 19, 2018
  • Citation Number : LSI-395- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies over applicability of new eligibility criterion for Independent Directors

Oct 19, 2018
  • Citation Number : LSI-394- SEBI-2018(CHE)
High Court Companies Act

HC: Initial onus to prove default u/s 454 during winding-up lies on Official Liquidator

Oct 17, 2018
  • Citation Number : LSI-389-HC-2018(AP)
National Company Law Appellate Tribunal IBC

NCLAT: NBFCs outside the purview of IBC; Quashes NCLT order initiating CIRP

Oct 16, 2018
  • Citation Number : LSI-388-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds rejection of resolution plan due to insufficient CoC majority

Oct 11, 2018
  • Citation Number : LSI-383-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Endorses Operational Creditors' joint insolvency application; Directs admission of insolvency petition

Oct 11, 2018
  • Citation Number : LSI-382-NCLAT-2018(NDEL)
Supreme Court IBC

SC: Upholds Limitation Act applicability to creditors' applications under IBC

Oct 11, 2018
  • Citation Number : LSI-381-SC-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Regards voting share threshold 'directory' as CoC exclusively comprised of real-estate buyers

Oct 11, 2018
  • Citation Number : LSI-376-NCLT-2018(PB)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticee for hampering investigation; Cites deliberate failure to furnish crucial information

Oct 10, 2018
  • Citation Number : LSI-374- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs Liquidator to produce asset details over which Banks relinquished security interests

Oct 08, 2018
  • Citation Number : LSI-372-NCLT-2018(ALLD)
National Company Law Tribunal Companies Act

NCLT: Returns insolvency application; Cites lack of territorial jurisdiction

Oct 08, 2018
  • Citation Number : LSI-371-NCLT-2018(HYD)
Supreme Court IBC

SC: Circumventing Essar’s “corporate death”, allows ArcelorMittal, Numetal to rebid; Interprets Sec. 29A purposively

Oct 04, 2018
  • Citation Number : LSI-367-SC-2018
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters for disclosure lapses causing detriment to investors’ interest

Oct 04, 2018
  • Citation Number : LSI-366- SEBI-2018(MUM)
High Court Companies Act

HC: Dismisses winding up petition used to recover ‘bonafidely’ disputed debt

Oct 03, 2018
  • Citation Number : LSI-365-HC-2018(MP)