( 8880 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Approves Ultratech’s bid for Binani, highlights CoC’s lapse in endorsing Rajputana’s “discriminatory” plan

Nov 14, 2018
  • Citation Number : LSI-432-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Company and its Promoter for failure to make requisite shareholding disclosures

Nov 13, 2018
  • Citation Number : LSI-431- SEBI-2018(MUM)
High Court Companies Act

HC: Restraint on inter-se share transfer to be explicit; Denies relief against cross shareholding

Nov 12, 2018
  • Citation Number : LSI-428-HC-2018(DEL)
National Company Law Tribunal IBC

NCLT: Rejects CIRP initiation; Cites invocation of pledged shares before filing petition

Nov 12, 2018
  • Citation Number : LSI-427-NCLT-2018(HYD)
National Company Law Appellate Tribunal IBC

NCLAT: Refutes ineligibility u/s 29A; Directs NCLT to reconsider H1 bidder’s resolution plan

Nov 06, 2018
  • Citation Number : LSI-426-NCLAT-2018
Securities & Exchange Board of India Securities Law

SEBI: Bans B. Ramalinga Raju and 3 others from securities market for 14 years

Nov 05, 2018
  • Citation Number : LSI-424- SEBI-2018
National Company Law Tribunal Companies Act

NCLT: Initiates contempt proceedings against Directors for plots’ sale in defiance of Tribunal’s mandate

Nov 02, 2018
  • Citation Number : LSI-423-NCLT-2018(PB)
Securities & Exchange Board of India Securities Law

SEBI: Punishes Sahara India Commercial for non-compliance with ‘public issue’ norms in OFCD’s issuance

Nov 01, 2018
  • Citation Number : LSI-421- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order; Dismisses funds insufficiency plea for payment of Independent Auditor’s remuneration

Oct 31, 2018
  • Citation Number : LSI-418-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Condemns shell Company for ‘lackadaisical’ approach; Negates ‘violation of natural justice principles’ defense

Oct 30, 2018
  • Citation Number : LSI-413- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order upholding strike-off u/s 248, directs reconsideration

Oct 29, 2018
  • Citation Number : LSI-412-NCLAT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Waives eligibility criteria for filing oppression-mismanagement petition absent proof of share transfer

Oct 29, 2018
  • Citation Number : LSI-411-NCLT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Debtor cannot object to / rely on same document; benefit from own wrong

Oct 29, 2018
  • Citation Number : LSI-410-NCLT-2018(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Partially modifies order for 3 ex-officials of Satyam; Reduces period of restraint

Oct 26, 2018
  • Citation Number : LSI-408- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Penalizes Resolution Professional for encroaching upon CoC’s role in CIRP

Oct 26, 2018
  • Citation Number : LSI-407-IBBI-2018(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Denies further extension to PW entities for continuing with audit assignments

Oct 24, 2018
  • Citation Number : LSI-403-SAT-2018(MUM)
High Court IBC

HC: RBI’s directions to refer defaulters under IBC not violative of Article 14

Oct 24, 2018
  • Citation Number : LSI-402-HC-2018(DEL)
Supreme Court IBC

SC: Quashes NCLAT order ‘threatening’ Appellant with CIRP initiation; Relies on Mobilox Innovations

Oct 24, 2018
  • Citation Number : LSI-401-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Borrowing and lending of securities under SLB mechanism constitutes “trade’ under PIT Regulations

Oct 23, 2018
  • Citation Number : LSI-399- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Allows home buyer’s application for CIRP initiation against real estate developer

Oct 22, 2018
  • Citation Number : LSI-398-NCLT-2018(PB)