( 8880 results )
National Company Law Tribunal IBC

NCLT: Excludes PF, pension, gratuity from ‘liquidation estate’; Directs Liquidator to pay workmen’s dues

Apr 09, 2019
  • Citation Number : LSI-147-NCLT-2019(PB)
Supreme Court Companies Act

SC: SLP dismissed ‘in limine’ doesn’t render review petition non-maintainable; Doctrine of merger inapplicable

Apr 08, 2019
  • Citation Number : LSI-146-SC-2019
High Court Companies Act

HC: Dismisses belated application for rectifying Company’s name; Applies ‘principle of acquiescence’

Apr 08, 2019
  • Citation Number : LSI-145-HC-2019(DEL)
National Company Law Tribunal Companies Act

NCLT: Refusal to transmit shares in legal heir’s favour despite documentary evidence “ex-facie illegal”

Apr 08, 2019
  • Citation Number : LSI-144-NCLT-2019(BAN)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order penalizing Merchant Banker for unfair disclosures in IPO prospectus

Apr 04, 2019
  • Citation Number : LSI-140-SAT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Sanctions insolvency resolution plan; Dismisses objections alleging discrimination between Creditors

Apr 04, 2019
  • Citation Number : LSI-139-NCLT-2019(AHM)
High Court PMLA

HC: Bank’s prior charge on properties attached under PMLA doesn’t render attachment order illegal

Apr 03, 2019
  • Citation Number : LSI-138-HC-2019(DEL)
High Court IBC

HC: Affirms Operational Creditor’s right to prosecute pending recovery suit despite resolution plan’s approval

Apr 03, 2019
  • Citation Number : LSI-137-HC-2019(BOM)
High Court Foreign Exchange Laws

HC: Sets aside RBI order cancelling NBFCs’ registration; Cites non-affording of personal hearing

Apr 03, 2019
  • Citation Number : LSI-136-HC-2019(MAD)
Supreme Court Companies Act

SC: Key excerpts of SC verdict quashing RBI Circular on stressed assets resolution framework

Apr 02, 2019
  • Citation Number : LSI-134-SC-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Foils ‘ruse’ disguised as resolution plan to liberate Promoter’s properties from attachments

Apr 02, 2019
  • Citation Number : LSI-133-NCLT-2019(NDEL)
Supreme Court Arbitration

SC: Quashes HC order; Arbitrator’s appointment without resorting to agreed procedure unjustifiable

Apr 02, 2019
  • Citation Number : LSI-132-SC-2019(NDEL)
National Company Law Tribunal IBC

NCLT: NCLT: Rejects CIRP petition filed in breach of Consortium agreement

Apr 02, 2019
  • Citation Number : LSI-131-NCLT-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLAT: Upholds NCLT order allowing oppression petition; Finds ‘no illegality’ in directions issued

Apr 02, 2019
  • Citation Number : LSI-54-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds rejection to amalgamation involving NBFCs carrying on business without RBI approval

Apr 01, 2019
  • Citation Number : LSI-130-NCLAT-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects promoter’s plea, Cites failure to make out case of oppression against Respondent

Mar 29, 2019
  • Citation Number : LSI-128-NCLT-2019(BAN)
National Company Law Tribunal Companies Act

NCLT: Namdhari Food International Pvt. Ltd. vs. National Spot Exchange Ltd.

Mar 29, 2019
  • Citation Number : LSI-127-NCLT-2019(NDEL)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: Holds Applicant unfit to be eligible as Registered Valuer pending serious criminal proceedings

Mar 29, 2019
  • Citation Number : LSI-126-IBBI-2019(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLAT: Quashes NCLT order absent specific winding up/liquidation orders by HC

Mar 29, 2019
  • Citation Number : LSI-125-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: NCLT: Excludes 90 days unutilized CIRP period for genuine hindrances faced by RP

Mar 29, 2019
  • Citation Number : LSI-53-NCLT-2018(CHE)