( 8608 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds deletion of Statutory Auditors as parties to oppression & mismanagement petition u/s 241, 242

Dec 04, 2017
  • Citation Number : LSI-2132-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Compounds offence of 20+ Directorships, albeit pending prosecution; Accepts defaulter’s ‘ignorance’ plea

Dec 04, 2017
  • Citation Number : LSI-2131-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Restores Co. name; Annual Returns non-filing unintentional, no heavy deposits during demonetization

Dec 04, 2017
  • Citation Number : LSI-2129-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Restores Co. name upon noting filing of I-T returns, assets & liabilities

Dec 04, 2017
  • Citation Number : LSI-2128-NCLT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Finds MD & Non-Executive Director guilty of insider-trading while possessing unpublished PSI

Nov 30, 2017
  • Citation Number : LSI-2127- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Directs liquidation of Corporate Debtor absent claims from creditors & resolution plan

Nov 29, 2017
  • Citation Number : LSI-2124-NCLT-2017-(MUM)
High Court Companies Act

HC: Reiterates prohibition of I-T proceedings post declaration of ‘moratorium’ under Insolvency Code

Nov 29, 2017
  • Citation Number : LSI-2123-HC-2017(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms CIRP initiation as Power of Attorney-holder authorized to represent Financial Creditor

Nov 29, 2017
  • Citation Number : LSI-2122-NCLAT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects application for CIRP initiation owing to defective notice, concealment of ‘dispute’

Nov 29, 2017
  • Citation Number : LSI-2121-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Affirms Liquidator’s independence under IBC; Every action not subject to Adjudicating Authority's permission

Nov 29, 2017
  • Citation Number : LSI-2117-NCLT-2017-(KOL)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression-mismanagement petition, barred by limitation, after 15 years of signing MOU

Nov 28, 2017
  • Citation Number : LSI-2116-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Dismisses petition to rectify Members' Register as misconceived; Cites Petitioner's FEMA contravention

Nov 28, 2017
  • Citation Number : LSI-2115-NCLT-2017-(HYD)
National Company Law Tribunal IBC

NCLT: Dismisses petition seeking insolvency proceedings initiation ; Observes compliance of requisite IBC provisions

Nov 28, 2017
  • Citation Number : LSI-2114-NCLT-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order declaring CIRP initiation; Cites improper Demand Notice

Nov 28, 2017
  • Citation Number : LSI-2113-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Reiterates inapplicability of Limitation Act to 'Corporate Insolvency Resolution Process' initiation

Nov 28, 2017
  • Citation Number : LSI-2112-NCLAT-2017-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s Order holding appellants guilty of financing own GDR Issue

Nov 27, 2017
  • Citation Number : LSI-2111-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes adjudication proceedings; Investor complaints found groundless; Sec.15C inapplicable as entity delisted

Nov 27, 2017
  • Citation Number : LSI-2108- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of adjudication proceedings as unresolved complaints found groundless

Nov 27, 2017
  • Citation Number : LSI-2107- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Operational Creditor’s application to seek award enforcement held maintainable, amidst collusion allegations

Nov 24, 2017
  • Citation Number : LSI-2103-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Public shareholder under Takeover Code for non-disclosures of acquisition beyond threshold

Nov 24, 2017
  • Citation Number : LSI-2102- SEBI-2017-(MUM)