( 8507 results )
National Company Law Appellate Tribunal IBC

NCLAT: No nexus between claim’s maturity and filing; Regards Banks as ‘Financial Creditors’

Aug 23, 2018
  • Citation Number : LSI-272-NCLAT-2018(NDEL)
Supreme Court Arbitration

SC: Quashes HC order directing CA’s appointment in Civil Revision w.r.t. arbitral award’s execution

Aug 22, 2018
  • Citation Number : LSI-271-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Inter-se share transfers between Promoter entities subject to open offer obligation

Aug 21, 2018
  • Citation Number : LSI-268- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for failure to disclose creation of pledge of shares

Aug 21, 2018
  • Citation Number : LSI-267- SEBI-2018(MUM)
Supreme Court Arbitration

SC: Cannot require parties to lead evidence in application to set aside arbitral award

Aug 21, 2018
  • Citation Number : LSI-266-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticee for failure to make corporate announcement w.r.t. change in management

Aug 21, 2018
  • Citation Number : LSI-265- SEBI-2018(MUM)
High Court Companies Act

HC: Remits matter to ROC; Directs activation of disqualified Directors’ DIN and DSC

Aug 20, 2018
  • Citation Number : LSI-264-HC-2018(DEL)
High Court Companies Act

HC: Purchase of property from known sources in wife’s name not Benami transaction

Aug 20, 2018
  • Citation Number : LSI-263-HC-2018(DEL)
National Company Law Tribunal IBC

NCLT: Mandates delivery of demand notice by Operational Creditor to initiate CIRP

Aug 20, 2018
  • Citation Number : LSI-261-NCLT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for non-compliance with SCRA requirements w.r.t off-market share transfers

Aug 20, 2018
  • Citation Number : LSI-260- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes BRLM for non-disclosure of issuer’s indebtedness in IPO offer document

Aug 20, 2018
  • Citation Number : LSI-259- SEBI-2018(MUM)
Supreme Court Companies Act

SC: Stays NCLAT's restraint order on Gitanjali Gems directors alienating assets

Aug 17, 2018
  • Citation Number : LSI-258-SC-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Oppression-Mismanagement appeal absent evidence supporting Appellants’ forgery claim

Aug 17, 2018
  • Citation Number : LSI-257-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Notices 'existence of dispute', quashes NCLT’s order, case held ‘not fit’ for initiating CIRP

Aug 17, 2018
  • Citation Number : LSI-256-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Approves Corporate Debtor’s liquidation as no resolution plans received

Aug 17, 2018
  • Citation Number : LSI-255-NCLT-2018(PB)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s liquidation observing ‘tainted transactions’, unanimous CoC approval

Aug 17, 2018
  • Citation Number : LSI-254-NCLT-2018(PB)
Supreme Court Companies Act

SC: Limitation for application u/s 34 commences from “disposal” of award correction request

Aug 16, 2018
  • Citation Number : LSI-253-SC-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes sale of property to outsiders in breach of fiduciary duty

Aug 16, 2018
  • Citation Number : LSI-252-NCLAT-2018(NDEL)
Supreme Court IBC

SC: Upholds IBC’s supremacy vis-a-vis other Acts courtesy Sec. 238; Quashes Tax Department’s SLP

Aug 16, 2018
  • Citation Number : LSI-251-SC-2018(NDEL)
Supreme Court IBC

SC: No escape for Corporate Debtor’s personal Guarantor from payment; Moratorium’s shield inapplicable

Aug 14, 2018
  • Citation Number : LSI-250-SC-2018(NDEL)