( 8611 results )
National Company Law Tribunal Companies Act

NCLT: Allows name restoration, considers technical issues in MCA system for filing eForms

Sep 29, 2017
  • Citation Number : LSI-1924-NCLT-2017-(CHE)
National Company Law Tribunal IBC

NCLT: Admits SBI’s insolvency petition against Alok Industries, decodes maintainability of petition under IBC

Sep 29, 2017
  • Citation Number : LSI-1923-NCLT-2017-(AHM)
Supreme Court Companies Act

SC: 7-day time limit for removing defects in insolvency application not ‘mandatory’

Sep 28, 2017
  • Citation Number : LSI-1922-SC-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Partnership firm not a "Company" within Cos. Act 2013; Cannot participate in amalgamation proceedings

Sep 28, 2017
  • Citation Number : LSI-1921-NCLT-2017-(AHM)
High Court Companies Act

HC: Grants interim stay against disqualification from Directorship

Sep 28, 2017
  • Citation Number : LSI-1919-HC-2017-(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for issuing NCDs without complying with public issue norms

Sep 27, 2017
  • Citation Number : LSI-1915- SEBI-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Power of Attorney holder not an ‘Authorised Representative’ to initiate Insolvency

Sep 27, 2017
  • Citation Number : LSI-1914-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalises Target Company for delayed disclosures under Takeover Code, 1997

Sep 27, 2017
  • Citation Number : LSI-1913- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalises ING Vyasa’s former Regional Head for violating PIT Regulation & Code of Conduct

Sep 27, 2017
  • Citation Number : LSI-1912- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions share capital reduction; Rules out stamp duty applicability absent statutory provision

Sep 26, 2017
  • Citation Number : LSI-1908-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs name restoration of ‘De-registered Cos.’ and post-compliance activities, imposes cost

Sep 26, 2017
  • Citation Number : LSI-1903-NCLT-2017-(KOL)
National Company Law Tribunal Companies Act

NCLT: Imposes compounding fees on USL for 56-days delay in holding AGM

Sep 26, 2017
  • Citation Number : LSI-1902-NCLT-2017-(BAN)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cyrus Investments Pvt.Ltd.

Sep 22, 2017
  • Citation Number : LSI-1896-NCLAT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Admits petition under IBC Code, 2016 for Corporate Debtor's failure to pay undisputed debt

Sep 22, 2017
  • Citation Number : LSI-1895-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Dismisses Insolvency petition against BHEL, cites ‘disputed debt’ of job-work

Sep 22, 2017
  • Citation Number : LSI-1894-NCLT-2017-(NDEL)
Supreme Court IBC

SC: Existence of dispute ‘or’ pending proceedings entail Operational Creditor’s insolvency application dismissal

Sep 22, 2017
  • Citation Number : LSI-1893-SC-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Quashes decisions taken at fictitious meeting, observes non-maintenance of proper corporate secretarial records

Sep 22, 2017
  • Citation Number : LSI-1892-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes Adjudication proceedings relating to non-redressal of investor complaint against Co. under Liquidation

Sep 21, 2017
  • Citation Number : LSI-1889- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes consolidated penalty on Acquirer for non-disclosures of off-market share acquisition

Sep 21, 2017
  • Citation Number : LSI-1888- SEBI-2017-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses minority shareholder’s appeal challenging Valuation Report & Fairness Opinion in Amalgamation Scheme

Sep 20, 2017
  • Citation Number : LSI-1887-NCLAT-2017-(NDEL)