( 9266 results )
National Company Law Appellate Tribunal

NCLAT: Slams Essar Steel’s CoC for discriminating amongst Creditors; Approves ArcelorMittal’s bid with alterations

  • Citation Number : LSI-346-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency petition; Cites “unhealthy relationship” between Creditor and Debtor, credibility of evidence

  • Citation Number : LSI-345-NCLT-2019(GAU)
Securities Appellate Tribunal

SAT: Rejects ball passing by SEBI over IL&FS Sec. plea seeking fraudulent trades annulment

  • Citation Number : LSI-344-SAT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Considers ‘Profit before tax’ to evaluate Company’s liability for CSR Committee formation

  • Citation Number : LSI-340-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Directs CA firm to seek remedy under MSMED Act; Dismisses IBC petition

  • Citation Number : LSI-337-NCLT-2019(BAN)
Securities & Exchange Board of India

SEBI: Penalizes company for allowing Promoter to sell shares during buyback offer period

  • Citation Number : LSI-335- SEBI-2019(MUM)
Securities Appellate Tribunal

SAT: Disclosure under PIT Regulations ‘mandatory’; Upholds imposition of penalty by SEBI

  • Citation Number : LSI-334-SAT-2019(MUM)
National Company Law Tribunal

NCLT: NCLT: Orders dissolution of Corporate Debtor; Directs sole creditor to pay liquidation cost

  • Citation Number : LSI-333-NCLT-2019(CHE)
National Company Law Appellate Tribunal

NCLAT: No conflict between IBC and Tea Act; Quashes NCLT order rejecting insolvency petition

  • Citation Number : LSI-332-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Denies ‘financial creditor’ status; Pledged shares transferred to lender, entails dues settlement

  • Citation Number : LSI-330-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Prohibits Customs Authority from auctioning confined goods during moratorium under IBC

  • Citation Number : LSI-329-NCLAT-2019(NDEL)
Securities Appellate Tribunal

SAT: Admonishes SEBI for ‘casual’ approach while deciding matter without evidence; Imposes cost

  • Citation Number : LSI-326-SAT-2019(MUM)
National Company Law Tribunal

NCLT: Sanctions Company’s conversion from ‘public’ to ‘private’; Cites fulfillment of statutory compliances

  • Citation Number : LSI-325-NCLT-2019(HYD)
National Company Law Tribunal

NCLT: Admits oppression-mismanagement plea; Directs appointment of independent Chairman

  • Citation Number : LSI-324-NCLT-2019(BAN)
Securities & Exchange Board of India

SEBI: IBC’s moratorium no bar on Debtor’s liability ‘determination’ for Takeover regulations disclosure

  • Citation Number : LSI-323- SEBI-2019(MUM)
High Court

HC: Reckon period u/s 164(2)(a) from April 1, 2014; Disqualification for prior default arbitrary

  • Citation Number : LSI-322-HC-2019(KAR)
National Company Law Tribunal

NCLT: Initiates insolvency against Jet; Directs IRP to expedite process considering national importance

  • Citation Number : LSI-321-NCLT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: NCLT order asking Govt. to consider Income Tax waiver ‘without jurisdiction’

  • Citation Number : LSI-319-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Approves modified resolution plan treating financial and operational creditors at par

  • Citation Number : LSI-318-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Annuls liquidation of Corporate Debtor; Saves 700 employees from retrenchment

  • Citation Number : LSI-317-NCLAT-2019(NDEL)