( 8880 results )
Securities & Exchange Board of India PMLA

SEBI: Penalizes ED and Auditor for understating Company’s accounts, misleading shareholders & public

Dec 14, 2018
  • Citation Number : LSI-521- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for failure to repay funds solicited illegally vide OFCDs issue

Dec 14, 2018
  • Citation Number : LSI-520- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal; CoC to reconsider resolution plan pursuant to Sec. 30(4) amendment

Dec 14, 2018
  • Citation Number : LSI-519-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects ‘non-service of notice’ defense when debt admitted under IBC

Dec 14, 2018
  • Citation Number : LSI-518-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order exceeding jurisdiction while adjudicating on contravention of SEBI norms

Dec 14, 2018
  • Citation Number : LSI-517-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: RBI circulars cannot override IBC provisions; Upholds CIRP initiation

Dec 13, 2018
  • Citation Number : LSI-516-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT jurisdiction ousted to decide foreign decree’s legality in insolvency applications

Dec 13, 2018
  • Citation Number : LSI-515-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses challenge to CIRP initiation; Regards dispute raised belatedly as sham

Dec 13, 2018
  • Citation Number : LSI-514-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs “person acting in concert” to make open offer under SAST Regulations

Dec 13, 2018
  • Citation Number : LSI-513- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Company for allowing Promoters to sell shares violating pre-preferential allotment lock-in requirement

Dec 13, 2018
  • Citation Number : LSI-512- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Admits CIRP initiation by allottee under real estate project

Dec 12, 2018
  • Citation Number : LSI-511-NCLT-2018(PB)
National Company Law Tribunal IBC

NCLT: Direct inputs to outputs produced by Corporate Debtor not ‘essential services’

Dec 12, 2018
  • Citation Number : LSI-510-NCLT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Application for insolvency initiation against “Financial service provider” not maintainable

Dec 12, 2018
  • Citation Number : LSI-507-NCLT-2018(PB)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order allowing waiver application in oppression case; Follows Tata-Mistry ruling

Dec 11, 2018
  • Citation Number : LSI-506-NCLAT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs rectification of members’ register; Dismisses “unfounded imaginations” for share transfer refusal

Dec 11, 2018
  • Citation Number : LSI-505-NCLT-2018(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal challenging approval of amalgamation absent substance in Appellants’ claim

Dec 11, 2018
  • Citation Number : LSI-504-NCLAT-2018(NDEL)
Supreme Court Arbitration

SC: Rejects 'administrative difficulties’ defense to condone delay u/s 34 of Arbitration Act

Dec 11, 2018
  • Citation Number : LSI-503-SC-2018
High Court Arbitration

HC: Upholds arbitral award; Affirms denial of pro-rata bifurcation of consideration

Dec 10, 2018
  • Citation Number : LSI-502-HC-2018(DEL)
National Company Law Tribunal IBC

NCLT: Initiates CIRP; Cites Corporate Debtor’s failure to establish ‘pre-existing dispute’

Dec 10, 2018
  • Citation Number : LSI-501-NCLT-2018(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order rejecting oppression & mismanagement petition; Dismisses illegal share transfer

Dec 10, 2018
  • Citation Number : LSI-500-NCLAT-2018(NDEL)