( 8880 results )
High Court Companies Act

HC: Purchase of property from known sources in wife’s name not Benami transaction

Aug 20, 2018
  • Citation Number : LSI-263-HC-2018(DEL)
National Company Law Tribunal IBC

NCLT: Mandates delivery of demand notice by Operational Creditor to initiate CIRP

Aug 20, 2018
  • Citation Number : LSI-261-NCLT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for non-compliance with SCRA requirements w.r.t off-market share transfers

Aug 20, 2018
  • Citation Number : LSI-260- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes BRLM for non-disclosure of issuer’s indebtedness in IPO offer document

Aug 20, 2018
  • Citation Number : LSI-259- SEBI-2018(MUM)
Supreme Court Companies Act

SC: Stays NCLAT's restraint order on Gitanjali Gems directors alienating assets

Aug 17, 2018
  • Citation Number : LSI-258-SC-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Oppression-Mismanagement appeal absent evidence supporting Appellants’ forgery claim

Aug 17, 2018
  • Citation Number : LSI-257-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Notices 'existence of dispute', quashes NCLT’s order, case held ‘not fit’ for initiating CIRP

Aug 17, 2018
  • Citation Number : LSI-256-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Approves Corporate Debtor’s liquidation as no resolution plans received

Aug 17, 2018
  • Citation Number : LSI-255-NCLT-2018(PB)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s liquidation observing ‘tainted transactions’, unanimous CoC approval

Aug 17, 2018
  • Citation Number : LSI-254-NCLT-2018(PB)
Supreme Court Companies Act

SC: Limitation for application u/s 34 commences from “disposal” of award correction request

Aug 16, 2018
  • Citation Number : LSI-253-SC-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes sale of property to outsiders in breach of fiduciary duty

Aug 16, 2018
  • Citation Number : LSI-252-NCLAT-2018(NDEL)
Supreme Court IBC

SC: Upholds IBC’s supremacy vis-a-vis other Acts courtesy Sec. 238; Quashes Tax Department’s SLP

Aug 16, 2018
  • Citation Number : LSI-251-SC-2018(NDEL)
Supreme Court IBC

SC: No escape for Corporate Debtor’s personal Guarantor from payment; Moratorium’s shield inapplicable

Aug 14, 2018
  • Citation Number : LSI-250-SC-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Derides Corporate Debtor’s suspended Director for pressing upon access to confidential documents

Aug 13, 2018
  • Citation Number : LSI-248-NCLT-2018(MUM)
Supreme Court Companies Act

SC: Orders Jaypee Infra insolvency process afresh, bars promoters from bidding, balances home-buyers interest

Aug 10, 2018
  • Citation Number : LSI-247-SC-2018(NDEL)
Supreme Court Companies Act

SC: Follows Shilpi Cable to restore admission of insolvency petition filed by Danish Company

Aug 09, 2018
  • Citation Number : LSI-246-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs procurement of Compliance Officer’s approval w.r.t. Independent Director’s share trading plan

Aug 09, 2018
  • Citation Number : LSI-245- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Religare Health Insurance out of IBC’s clutches; Cites pre-existing 'dispute'

Aug 08, 2018
  • Citation Number : LSI-239-NCLT-2018(NDEL)
Supreme Court Companies Act

SC: Keeps in abeyance Bombay HC order granting relief to disqualified Directors

Aug 07, 2018
  • Citation Number : LSI-238-SC-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Subrogation of rights in Bank’s favour deprives homebuyer of ‘Financial Creditor’ status

Aug 07, 2018
  • Citation Number : LSI-237-NCLT-2018(ALLD)