( 8611 results )
National Company Law Appellate Tribunal IBC

NCLAT: Moratorium' under IBC cannot affect pending writ & appellate proceedings before HC / SC

Sep 20, 2017
  • Citation Number : LSI-1886-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Has no jurisdiction after disposal of main company petition

Sep 20, 2017
  • Citation Number : LSI-1885-NCLT-2017-(CHD)
National Company Law Tribunal Companies Act

NCLT: Dismisses application for unilateral withdrawal of petition 8 years after it was filed

Sep 20, 2017
  • Citation Number : LSI-1884-NCLT-2017-(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Notes top management’s failure in discharging fiduciary responsibility in compliances, directs forensic audit

Sep 20, 2017
  • Citation Number : LSI-1883- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit of ‘Shell Co.’, cites misreporting of Related Party Transactions & Accommodation entries

Sep 20, 2017
  • Citation Number : LSI-1882- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Name Restoration necessary for taking delivery of goods from Port, allows application

Sep 19, 2017
  • Citation Number : LSI-1881-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Pending litigation a valid reason for name restoration, allows petition

Sep 19, 2017
  • Citation Number : LSI-1880-NCLT-2017-(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Revokes trading restrictions on ‘Shell Company’, cites Listing Regulations’ compliance & adequate tangible assets

Sep 19, 2017
  • Citation Number : LSI-1879- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter for violating Insider Trading Regulations in off-market share transfer

Sep 19, 2017
  • Citation Number : LSI-1878- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition complete in all respects, despite contradictory plea by debtor before DRT

Sep 19, 2017
  • Citation Number : LSI-1877-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Admits insolvency Petition against Corporate Guarantor for Principal Borrower’s payment default

Sep 18, 2017
  • Citation Number : LSI-1874-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Admits insolvency Petition for payment default in individual’s temporary unsecured loan

Sep 18, 2017
  • Citation Number : LSI-1873-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses Sec. 397-398 petition due to delay & laches; Court aids only the vigilant

Sep 15, 2017
  • Citation Number : LSI-1872-NCLT-2017-(KOL)
National Company Law Tribunal Companies Act

NCLT: Offers Police protection to IRP in ‘stressful’ circumstances; Directs creditors' & auditors' cooperation

Sep 14, 2017
  • Citation Number : LSI-1870-NCLT-2017-(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Disposes Adjudication proceedings against Acquirers & PAC for Takeover Code non-compliance

Sep 14, 2017
  • Citation Number : LSI-1869- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Acquirer for breaching 5% threshold in acquiring shares & violating Takeover Code

Sep 14, 2017
  • Citation Number : LSI-1868- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Levies compounding fees on Auditor for not filing acceptance of appointment within 30-days

Sep 13, 2017
  • Citation Number : LSI-1867-NCLT-2017-(BAN)
National Company Law Tribunal IBC

NCLT: Admits Corporate Debtor’s Application against payment default, Rejects Arbitration clause defense

Sep 13, 2017
  • Citation Number : LSI-1866-NCLT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditors' joint application not maintainable; Dismisses insolvency application against Uttam Galva Steels

Sep 13, 2017
  • Citation Number : LSI-1865-NCLAT-2017-(NDEL)
Supreme Court Companies Act

SC: Refuses to extend Aamby Valley auction; Admonishes “recalcitrant proclivity” of Sahara Chief

Sep 12, 2017
  • Citation Number : LSI-1864-SC-2017-(NDEL)