( 9271 results )
National Company Law Tribunal

NCLT: Initiates CIRP on Parties’ failure to reach amicable settlement during interregnum period

  • Citation Number : LSI-115-NCLT-2019(PB)
National Company Law Tribunal

NCLT: Disallows CIRP initiation absent evidence demonstrating loan disbursement as ‘financial debt’

  • Citation Number : LSI-114-NCLT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT’s presumption mandating service of demand notice to Corporate Debtor’s Registered Office

  • Citation Number : LSI-113-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Initiates CIRP as Corporate Debtor’s defense w.r.t. ‘existence of dispute’ lacks evidence

  • Citation Number : LSI-112-NCLT-2019(CHD)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal challenging admission of insolvency petition over futile technical issues

  • Citation Number : LSI-111-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Sets aside fraudulently held Board meeting illegally reducing majority’s shareholding to minority

  • Citation Number : LSI-50-NCLT-2018(BAN)
National Company Law Tribunal

NCLT: Initiates CIRP against Golden Glow Estates; Cites overwhelming documentary evidences indicating default

  • Citation Number : LSI-49-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Corporate Debtor’s transaction with Holding Company not 'preferential'; Rejects RP’s allegation

  • Citation Number : LSI-109-NCLT-2019(MUM)
National Company Law Tribunal

NCLT: Outstanding listing-fee doesn’t constitute “operational debt”; Dismisses insolvency petition filed by BSE

  • Citation Number : LSI-108-NCLT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Regards statutory dues as ‘operational debt’; Cites “direct nexus” with Corporate Debtor’s operations

  • Citation Number : LSI-106-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Rescues debtor from ‘death warrant’; Annuls resolution plan absent fund infusion by bidder

  • Citation Number : LSI-105-NCLT-2019(CHE)
National Company Law Appellate Tribunal

NCLAT: Illegal share allotment reducing Promoter’s stake to 'hopeless minority' "oppressive"

  • Citation Number : LSI-104-NCLAT-2019(NDEL)
Securities & Exchange Board of India

SEBI: SEBI: Penalizes Company, Directors, Compliance Officer exorbitantly for violating PIT, SAST, PFUTP Regulations

  • Citation Number : LSI-103- SEBI-2019(MUM)
Securities Appellate Tribunal

SAT: SAT: Quashes SEBI’s order; Self-trades not manipulative unless backed by ‘intent’

  • Citation Number : LSI-102-SAT-2019
Securities & Exchange Board of India

SEBI: SEBI: Exempts Acquirer Trusts from open offer obligations, control of Target being unchanged

  • Citation Number : LSI-101- SEBI-2019(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Penalizes Company for non-compliance with summons issued by Investigating Authority

  • Citation Number : LSI-100- SEBI-2019(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Penalizes Company for misusing trading platform, creating artificial volume in illiquid stock options

  • Citation Number : LSI-48- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Bars Company and Directors from accessing securities market for fraudulent GDR issue

  • Citation Number : LSI-47- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Upholds interim order directing forensic audit and debarring Noticees from securities market

  • Citation Number : LSI-46- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Debars Noticees from securities market for disguising shareholding and violating PFUTP Regulations

  • Citation Number : LSI-99- SEBI-2019(MUM)