( 8880 results )
National Company Law Tribunal IBC

NCLT: Insolvency petition distinct from Civil Recovery Suit; Dismisses claim for existence of dispute

Nov 30, 2018
  • Citation Number : LSI-473-NCLT-2018(MUM)
National Company Law Tribunal IBC

NCLT: Third parties have no say in insolvency proceedings u/s 7 at admission stage

Nov 30, 2018
  • Citation Number : LSI-472-NCLT-2018(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Orders Directors, Company to refund sums raised for contravening public issue norms

Nov 29, 2018
  • Citation Number : LSI-467- SEBI-2018(MUM)
Supreme Court Companies Act

SC: CA guilty of misconduct even for acts not in professional capacity

Nov 28, 2018
  • Citation Number : LSI-466-SC-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes CIRP initiation absent demand notice “actually” served on Corporate Debtor

Nov 28, 2018
  • Citation Number : LSI-458-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency petition; Cites dispute w.r.t. debt amount, pendency of civil suit

Nov 28, 2018
  • Citation Number : LSI-457-NCLT-2018(CHE)
High Court Arbitration

HC: Pending oppression-mismanagement petition no ground for denying Arbitrator's appointment

Nov 26, 2018
  • Citation Number : LSI-455-HC-2018(DEL)
Supreme Court Arbitration

SC: Sets aside arbitrator's appointment; Proceedings before Municipal Commissioner in toll dispute, not arbitration

Nov 23, 2018
  • Citation Number : LSI-454-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs.65 lakhs penalty on Apollo Tyres for contravening buy-back norms

Nov 23, 2018
  • Citation Number : LSI-453- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes adjudication against AMC without imposition of penalty; Regards discrepancy as minor irregularity

Nov 22, 2018
  • Citation Number : LSI-451- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticee for non-compliance with Listing Agreement norms

Nov 22, 2018
  • Citation Number : LSI-450- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Directors for delayed disclosures to stock-exchange in violation of Insider Trading Regulations

Nov 22, 2018
  • Citation Number : LSI-449- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends RP for colluding with personal guarantor to use CIRP as a ‘facade’

Nov 21, 2018
  • Citation Number : LSI-447-IBBI-2018
High Court Companies Act

HC: Allows application for revocation of jurisdiction; Cites “unambiguous forum-selection” clause on invoices

Nov 21, 2018
  • Citation Number : LSI-445-HC-2018(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Exempts off-market transaction between 'immediate relatives' from open offer obligation

Nov 20, 2018
  • Citation Number : LSI-443- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Initiates CIRP over established default by Corporate Debtor in repayment of debt

Nov 19, 2018
  • Citation Number : LSI-442-NCLT-2018(CHE)
National Company Law Tribunal IBC

NCLT: Regards amount advanced to Corporate Debtor as ‘loan’ and not ‘investment’

Nov 19, 2018
  • Citation Number : LSI-441-NCLT-2018(MUM)
High Court Arbitration

HC: Dismisses Sec.34 application challenging arbitral award; Cites foreign juridical seat

Nov 16, 2018
  • Citation Number : LSI-440-HC-2018(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Code of Conduct under PIT Regulations applicable to investments by AMC employees

Nov 15, 2018
  • Citation Number : LSI-437- SEBI-2018(MUM)
High Court IBC

HC: Stays liquidation under Companies Act; Allows RP to continue with CIRP

Nov 14, 2018
  • Citation Number : LSI-433-HC-2018(BOM)