( 9270 results )
Insolvency and Bankruptcy Board of India

IBBI: Rejects application for IP’s registration; Cites applicant's lack of requisite experience

  • Citation Number : LSI-241-IBBI-2019(NDEL)
National Company Law Tribunal

NCLT: Monies advanced for rendering services outside the purview of ‘financial debt’

  • Citation Number : LSI-58-NCLT-2018(CHE)
National Company Law Appellate Tribunal

NCLAT: Sets aside ‘oppressive’ share allotment done without determining fair value

  • Citation Number : LSI-237-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: SEBI not entitled to recover penalty from Corporate Debtor during moratorium u/s 14

  • Citation Number : LSI-236-NCLAT-2019(NDEL)
Securities Appellate Tribunal

SAT: Directs IL&FS Securities to approach NCL for annulment of fraudulent trades

  • Citation Number : LSI-231-SAT-2019(MUM)
Securities Appellate Tribunal

SAT: Upholds Recovery Officer’s action of charging interest on penalty imposed by SEBI

  • Citation Number : LSI-230-SAT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: SEBI not entitled to recover any amount/sell Corporate Debtor’s assets during ‘moratorium’

  • Citation Number : LSI-224-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Releases Debtor from CIRP’s clutches due to establishment of pre-existing dispute

  • Citation Number : LSI-223-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Directs SEBI to hand-over Corporate Debtor’s attached properties to RP

  • Citation Number : LSI-222-NCLT-2019(PB)
High Court

HC: Rejects revival scheme aimed at taking over management of Company being wound-up

  • Citation Number : LSI-221-HC-2019(DEL)
National Company Law Appellate Tribunal

NCLAT: Rejects Promoter’s application for settlement post expiry of CIRP; Guides Liquidator

  • Citation Number : LSI-57-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Orders liquidation; Nixes absconding Promoters’ attempt to regain Corporate Debtor’s control through OTS

  • Citation Number : LSI-220-NCLT-2019(MUM)
Securities Appellate Tribunal

SAT: Notes Piramal’s ‘Spotless’ image, ‘in-substance’ compliance of PIT regulations, quashes penalty

  • Citation Number : LSI-219-SAT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: No preferential transactions by Corporate Debtor absent intent to defraud creditors

  • Citation Number : LSI-218-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Denies 294-days extension of CIRP period; Raps RP for failure to perform duties

  • Citation Number : LSI-217-NCLT-2019(AHM)
National Company Law Tribunal

NCLT: Seeks Govt. views on resolution of Jaypee’s insolvency process deadlock

  • Citation Number : LSI-216-NCLT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Directs repayment of matured FD citing failure to prove deposit with IEPF

  • Citation Number : LSI-215-NCLAT-2019(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI’s ‘disproportionate’ direction for public announcement; Cites ‘miniscule’ violation of Takeover Regulations

  • Citation Number : LSI-214-SAT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Orders CIRP initiation against Principal Borrower; Cites default amount above Rs. 1 lakh

  • Citation Number : LSI-213-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Advance paid for construction qualifies as ‘financial debt’ on project becoming unviable

  • Citation Number : LSI-212-NCLAT-2019(NDEL)