( 8880 results )
National Company Law Tribunal IBC

NCLT: Mere expression of willingness to repay loan no ground for dismissing insolvency petition

Sep 12, 2018
  • Citation Number : LSI-317-NCLT-2018(PB)
National Company Law Tribunal Companies Act

NCLT: Rejects Amalgamation Scheme devised to evade massive Income Tax liability

Sep 12, 2018
  • Citation Number : LSI-314-NCLT-2018(MUM)
High Court Companies Act

HC: Cos. Act, 2013 ousts High Court's jurisdiction to hear pending matters under old Act

Sep 11, 2018
  • Citation Number : LSI-313-HC-2018(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Open Offer not triggered on UB Group’s losing joint control of USL

Sep 10, 2018
  • Citation Number : LSI-312- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Inter-se agreement between financial creditors cannot override IBC express provisions; CIRP initiated

Sep 10, 2018
  • Citation Number : LSI-311-NCLT-2018(PB)
Securities & Exchange Board of India Securities Law

SEBI: Exempts inter-se transfer from open offer obligations, allows preferential allotment to new investor

Sep 10, 2018
  • Citation Number : LSI-310- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows issuance of shares pursuant to merger & buy back under Reg. 24

Sep 10, 2018
  • Citation Number : LSI-309- SEBI-2018(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Numetal, ArcelorMittal India - both held eligible to bid for Essar Steel

Sep 07, 2018
  • Citation Number : LSI-308-NCLAT-2018(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Debars IP for illegally using ‘IBBI' in name of LLP operated by him

Sep 07, 2018
  • Citation Number : LSI-307-IBBI-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes FII for non-compliance of broad based fund criteria by sub-account

Sep 06, 2018
  • Citation Number : LSI-305- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Reimbursable expenses pursuant to Customs Clearing Agency Services constitutes “operational credit”

Sep 05, 2018
  • Citation Number : LSI-304-NCLT-2018(CHE)
National Company Law Tribunal Companies Act

NCLT: Approves H-1 bidder’s resolution plan, however denies waiver of statutory dues

Sep 05, 2018
  • Citation Number : LSI-303-NCLT-2018(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Discards Adjudicating Authority’s order arbitrarily allowing revision in resolution plan

Sep 05, 2018
  • Citation Number : LSI-302-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition; Cites disclosure of dispute by Corporate Debtor u/s 8(2)

Sep 05, 2018
  • Citation Number : LSI-301-NCLT-2018(KOL)
High Court Securities Law

HC: Sees no difficulty in STT recovery on delivery-based derivatives considering CBDT-communication

Sep 05, 2018
  • Citation Number : LSI-300-HC-2018(BOM)
Securities & Exchange Board of India Securities Law

SEBI: No penalty on ex-promoters for violating Takeover Regulations; Cites ambiguity in allegations

Sep 05, 2018
  • Citation Number : LSI-298- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions demerger of Go Airlines’ real estate development undertaking into Wadia Reality

Sep 04, 2018
  • Citation Number : LSI-297-NCLT-2018(PB)
National Company Law Tribunal Companies Act

NCLT: Directs probe into Company’s affairs, cites intention to defraud Creditors

Sep 04, 2018
  • Citation Number : LSI-294-NCLT-2018(PB)
National Company Law Tribunal IBC

NCLT: Directs ED to free-up Corporate Debtor’s assets acquired using crime proceeds

Sep 03, 2018
  • Citation Number : LSI-293-NCLT-2018(KOL)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Penalises IRP for allowing LLP to raise professional fee invoices on his behalf

Sep 03, 2018
  • Citation Number : LSI-292-IBBI-2018(NDEL)