( 8880 results )
National Company Law Tribunal
IBC
NCLT: Appropriation of Corporate Debtor's account by bank post declaration of moratorium invalid
Jun 12, 2018
- Citation Number : LSI-309-NCLT-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Admits Sec. 7 insolvency petition, dismisses Corporate Debtor's lack of privity plea
Jun 11, 2018
- Citation Number : LSI-304-NCLT-2018(NDEL)
National Company Law Tribunal
IBC
NCLT: Dismisses insolvency application u/s. 10 of IBC, cites fraudulent claim under arbitral award
Jun 11, 2018
- Citation Number : LSI-303-NCLT-2018(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Mere technical knowledge insufficient to allege sharing trade secrets; Quashes Director’s removal
Jun 07, 2018
- Citation Number : LSI-302-NCLAT-2018(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Allows acquisition of additional shares in ‘bulk deal’ without making open offer
Jun 06, 2018
- Citation Number : LSI-300-SAT-2018(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Handing over document w.r.t. Corporate Debtor not violative of Sec.14 of IBC
Jun 05, 2018
- Citation Number : LSI-299-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Extended period for Resolution Process to commence from Adjudicating Authority’s order
Jun 05, 2018
- Citation Number : LSI-298-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Allows cancellation of shares vide rectification of register sans reduction of share-capital
Jun 05, 2018
- Citation Number : LSI-297-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps 3 year ban on Vijay Mallya from securities market, no KMP either
Jun 04, 2018
- Citation Number : LSI-296- SEBI-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Orders Corporate Debtor’s liquidation absent receipt of a resolution plan
Jun 01, 2018
- Citation Number : LSI-76-NCLT-2017(NDEL)
National Company Law Tribunal
IBC
NCLT: Approves revival plan submitted by Corporate Debtor’s Promoter, being non-defaulter
Jun 01, 2018
- Citation Number : LSI-295-NCLT-2018(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Raps DLF for “flippant” approach towards regulatory requirements; Foists penalty for wrong disclosures
May 31, 2018
- Citation Number : LSI-292- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Noticee manipulating scrip price with fraudulent trades
May 31, 2018
- Citation Number : LSI-291- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes no penalty, wrong disclosure in shareholding being devoid of malafide intention
May 31, 2018
- Citation Number : LSI-290- SEBI-2018(MUM)
High Court
Securities Law
HC: Stays operation of SEBI Circular requiring Promoters of delisted companies to deposit exit-price
May 31, 2018
- Citation Number : LSI-289-HC-2018(KER)
National Company Law Tribunal
IBC
NCLT: Admits petition for insolvency initiation; Rejects Corporate Debtor’s ‘counter claim' defense
May 31, 2018
- Citation Number : LSI-288-NCLT-2018(CHD)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds NCLT order confirming oppression-mismanagement; Sets aside resolutions for illegal share transfers
May 31, 2018
- Citation Number : LSI-287-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dismisses restoration application aimed at enabling Company’s winding up
May 30, 2018
- Citation Number : LSI-286-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of matter for purported transfer of shares pending before Criminal Court
May 29, 2018
- Citation Number : LSI-282- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Holds promoters and directors liable for carrying on illegal Collective Investment Scheme
May 29, 2018
- Citation Number : LSI-281- SEBI-2018(MUM)