( 8880 results )
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Promoter’s application for settlement post expiry of CIRP; Guides Liquidator

May 16, 2019
  • Citation Number : LSI-57-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Orders liquidation; Nixes absconding Promoters’ attempt to regain Corporate Debtor’s control through OTS

May 16, 2019
  • Citation Number : LSI-220-NCLT-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Notes Piramal’s ‘Spotless’ image, ‘in-substance’ compliance of PIT regulations, quashes penalty

May 15, 2019
  • Citation Number : LSI-219-SAT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: No preferential transactions by Corporate Debtor absent intent to defraud creditors

May 15, 2019
  • Citation Number : LSI-218-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Denies 294-days extension of CIRP period; Raps RP for failure to perform duties

May 15, 2019
  • Citation Number : LSI-217-NCLT-2019(AHM)
National Company Law Tribunal IBC

NCLT: Seeks Govt. views on resolution of Jaypee’s insolvency process deadlock

May 15, 2019
  • Citation Number : LSI-216-NCLT-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs repayment of matured FD citing failure to prove deposit with IEPF

May 14, 2019
  • Citation Number : LSI-215-NCLAT-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s ‘disproportionate’ direction for public announcement; Cites ‘miniscule’ violation of Takeover Regulations

May 14, 2019
  • Citation Number : LSI-214-SAT-2019(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Orders CIRP initiation against Principal Borrower; Cites default amount above Rs. 1 lakh

May 13, 2019
  • Citation Number : LSI-213-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Advance paid for construction qualifies as ‘financial debt’ on project becoming unviable

May 13, 2019
  • Citation Number : LSI-212-NCLAT-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Gives breather to NSE officials and Infotech Financials in co-location matter

May 09, 2019
  • Citation Number : LSI-208-SAT-2019
National Company Law Tribunal IBC

NCLT: Orders Corporate Debtor’s liquidation in absence of resolution plan for approval

May 09, 2019
  • Citation Number : LSI-207-NCLT-2019(KOL)
National Company Law Tribunal IBC

NCLT: Directs RP to consider Promoters’ plan for resolution of MSME

May 09, 2019
  • Citation Number : LSI-206-NCLT-2019(CHE)
National Company Law Tribunal IBC

NCLT: Rejects debtor’s application questioning insolvency petition’s maintainability; Dismisses ‘coercive measure’ defense

May 09, 2019
  • Citation Number : LSI-205-NCLT-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cannot presume debt repayment merely on invocation of share pledge until OCDs’ conversion

May 08, 2019
  • Citation Number : LSI-204-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows Airtel to ‘set-off’ claim arising out of ‘contractual obligation’ during Aircel’s moratorium

May 08, 2019
  • Citation Number : LSI-199-NCLT-2019(MUM)
National Company Law Appellate Tribunal Arbitration

NCLAT: Disputes pertaining to oppression-mismanagement ‘non-arbitrable’; Upholds NCLT’s exclusive jurisdiction

May 06, 2019
  • Citation Number : LSI-197-NCLAT-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs CS to disgorge unlawful gains made while in possession of UPSI

May 03, 2019
  • Citation Number : LSI-195- SEBI-2019(MUM)
Supreme Court Arbitration

SC: Appointment of Arbitrator by person “ineligible” under Arbitration Act void ab initio

May 03, 2019
  • Citation Number : LSI-194-SC-2019(NDEL)
Supreme Court IBC

SC: Trade Union eligible to initiate CIRP as ‘Operational Creditor’; Quashes NCLAT order

May 03, 2019
  • Citation Number : LSI-193-SC-2019(NDEL)