( 8880 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Operational Creditor’s claim not time barred considering continuous cause of action

Jan 25, 2019
  • Citation Number : LSI-14-NCLAT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Finds Flipkart Logistics’ amalgamation petition ‘premature’; Cites MCA’s pending inquiry w.r.t. RPTs

Jan 24, 2019
  • Citation Number : LSI-17-NCLT-2019(BAN)
National Company Law Appellate Tribunal IBC

NCLAT: Insolvency application against ‘Corporate Guarantor’ before ‘Principal Borrower’ maintainable

Jan 24, 2019
  • Citation Number : LSI-16-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP initiation permissible only against one corporate guarantor for same debt

Jan 23, 2019
  • Citation Number : LSI-15-NCLAT-2019(NDEL)
Supreme Court Arbitration

SC: Quashes appointment of independent arbitrator, in deviation of agreed terms between parties

Jan 23, 2019
  • Citation Number : LSI-14-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Affirms Shell Company’s forensic audit; Withdraws trading restriction on Directors

Jan 23, 2019
  • Citation Number : LSI-13- SEBI-2018(MUM)
National Company Law Tribunal PMLA

NCLT: Rejects Liquidator’s application seeking release of properties attached under PMLA

Jan 21, 2019
  • Citation Number : LSI-11-NCLT-2019(ALLD)
High Court Companies Act

HC: Declines sine die adjournment; Cites adverse effect on IL&FS Group Co.’s finances

Jan 18, 2019
  • Citation Number : LSI-12-HC-2018(HP)
PMLA Appellate Tribunal PMLA

AT PMLA: Allows Bank’s appeal challenging property attachment under PMLA; Cites ongoing moratorium

Jan 16, 2019
  • Citation Number : LSI-6-AT PMLA-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Permits AIF to invest unutilized funds in liquid options for better returns

Jan 16, 2019
  • Citation Number : LSI-10- SEBI-2018(MUM)
High Court IBC

HC: Upholds refusal to transfer winding-up petition; Court’s jurisdiction not ousted until CIRP admission

Jan 16, 2019
  • Citation Number : LSI-8-HC-2018(CAL)
High Court IBC

HC: Refuses transfer of winding-up petition to NCLT, pending admission of CIRP petition

Jan 15, 2019
  • Citation Number : LSI-7-HC-2018(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies regarding lock-in for pre-preferential allotment shareholding in case of unlisted warrants

Jan 15, 2019
  • Citation Number : LSI-6- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes Resolution Professional for displaying ‘laid back’ attitude and abandoning CIRP

Jan 11, 2019
  • Citation Number : LSI-4-IBBI-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows MCA’s plea for Statutory Auditor’s removal; Cites issuance of false certificate

Jan 11, 2019
  • Citation Number : LSI-3-NCLT-2019(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows MCA’s petition for re-opening IL&FS’s books of accounts

Jan 10, 2019
  • Citation Number : LSI-3-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Denies security interest enforcement under SARFAESI Act post declaration of moratorium

Jan 10, 2019
  • Citation Number : LSI-569-NCLT-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter Group for failure to make public announcement w.r.t. share acquisition

Jan 09, 2019
  • Citation Number : LSI-567- SEBI-2018(MUM)
High Court Companies Act

HC: Arrest by SFIO post expiry of prescribed investigation period illegal

Jan 08, 2019
  • Citation Number : LSI-566-HC-2018(DEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses insolvency application, Applicant’s claim not being ‘Operational Debt’

Jan 08, 2019
  • Citation Number : LSI-565-NCLT-2018