( 8507 results )
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition; Cites disclosure of dispute by Corporate Debtor u/s 8(2)

Sep 05, 2018
  • Citation Number : LSI-301-NCLT-2018(KOL)
High Court Securities Law

HC: Sees no difficulty in STT recovery on delivery-based derivatives considering CBDT-communication

Sep 05, 2018
  • Citation Number : LSI-300-HC-2018(BOM)
Securities & Exchange Board of India Securities Law

SEBI: No penalty on ex-promoters for violating Takeover Regulations; Cites ambiguity in allegations

Sep 05, 2018
  • Citation Number : LSI-298- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions demerger of Go Airlines’ real estate development undertaking into Wadia Reality

Sep 04, 2018
  • Citation Number : LSI-297-NCLT-2018(PB)
National Company Law Tribunal Companies Act

NCLT: Directs probe into Company’s affairs, cites intention to defraud Creditors

Sep 04, 2018
  • Citation Number : LSI-294-NCLT-2018(PB)
National Company Law Tribunal IBC

NCLT: Directs ED to free-up Corporate Debtor’s assets acquired using crime proceeds

Sep 03, 2018
  • Citation Number : LSI-293-NCLT-2018(KOL)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Penalises IRP for allowing LLP to raise professional fee invoices on his behalf

Sep 03, 2018
  • Citation Number : LSI-292-IBBI-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes illegal increase in share capital and preferential allotment; Cites “calculative” oppression

Aug 31, 2018
  • Citation Number : LSI-290-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects IBBI’s challenge to prospective application of Sec. 29A absent locus standi

Aug 31, 2018
  • Citation Number : LSI-289-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes 7 year ban on MCX Director for insider trading

Aug 30, 2018
  • Citation Number : LSI-288- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Disallows injunction against utilization of bank guarantee by Corporate Debtor

Aug 28, 2018
  • Citation Number : LSI-284-NCLT-2018(KOL)
High Court Companies Act

HC: No interim relief to Power Cos. from RBI directive; Govt.’s 'ambivalent' position impermissible

Aug 28, 2018
  • Citation Number : LSI-283-HC-2018(ALLD)
National Company Law Tribunal Companies Act

NCLT: Directs Company to expend on CSR, allows revision in Board’s Report

Aug 28, 2018
  • Citation Number : LSI-282-NCLT-2018(CHE)
National Company Law Tribunal IBC

NCLT: Admits Operational Creditor’s insolvency petition, not barred by limitation

Aug 27, 2018
  • Citation Number : LSI-281-NCLT-2018(HYD)
National Company Law Tribunal Companies Act

NCLT: Sets aside illegal share transfer vide gift, imposes costs

Aug 27, 2018
  • Citation Number : LSI-280-NCLT-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cutting Director’s pay on the basis of false excuses amounts to oppression-mismanagement

Aug 27, 2018
  • Citation Number : LSI-279-NCLAT-2018(NDEL)
High Court Companies Act

HC: Acquisition of Company's equity share capital doesn't result in transfer of leasehold rights

Aug 24, 2018
  • Citation Number : LSI-276-HC-2018(HP)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Exemplary punishment to IP for manifestly illegal conduct, outsourcing responsibility, discarding propriety

Aug 24, 2018
  • Citation Number : LSI-275-IBBI-2018(NDEL)
Supreme Court Companies Act

SC: Dispute non-referable to arbitration when claim repudiated; Follows Oriental Insurance ruling

Aug 23, 2018
  • Citation Number : LSI-274-SC-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Increase of share-capital in Company’s interest not oppressive; Upholds Sec. 397/398 petition’s dismissal

Aug 23, 2018
  • Citation Number : LSI-273-NCLAT-2018(NDEL)