( 9274 results )
National Company Law Tribunal

NCLT: Initiates contempt proceedings against Directors for plots’ sale in defiance of Tribunal’s mandate

  • Citation Number : LSI-423-NCLT-2018(PB)
Securities & Exchange Board of India

SEBI: Punishes Sahara India Commercial for non-compliance with ‘public issue’ norms in OFCD’s issuance

  • Citation Number : LSI-421- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order; Dismisses funds insufficiency plea for payment of Independent Auditor’s remuneration

  • Citation Number : LSI-418-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Condemns shell Company for ‘lackadaisical’ approach; Negates ‘violation of natural justice principles’ defense

  • Citation Number : LSI-413- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order upholding strike-off u/s 248, directs reconsideration

  • Citation Number : LSI-412-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Waives eligibility criteria for filing oppression-mismanagement petition absent proof of share transfer

  • Citation Number : LSI-411-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Debtor cannot object to / rely on same document; benefit from own wrong

  • Citation Number : LSI-410-NCLT-2018(CHE)
Securities & Exchange Board of India

SEBI: Partially modifies order for 3 ex-officials of Satyam; Reduces period of restraint

  • Citation Number : LSI-408- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India

IBBI: IBBI: Penalizes Resolution Professional for encroaching upon CoC’s role in CIRP

  • Citation Number : LSI-407-IBBI-2018(NDEL)
Securities Appellate Tribunal

SAT: Denies further extension to PW entities for continuing with audit assignments

  • Citation Number : LSI-403-SAT-2018(MUM)
High Court

HC: RBI’s directions to refer defaulters under IBC not violative of Article 14

  • Citation Number : LSI-402-HC-2018(DEL)
Supreme Court

SC: Quashes NCLAT order ‘threatening’ Appellant with CIRP initiation; Relies on Mobilox Innovations

  • Citation Number : LSI-401-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Borrowing and lending of securities under SLB mechanism constitutes “trade’ under PIT Regulations

  • Citation Number : LSI-399- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Allows home buyer’s application for CIRP initiation against real estate developer

  • Citation Number : LSI-398-NCLT-2018(PB)
National Company Law Appellate Tribunal

NCLAT: Quashes dismissal of oppression mismanagement petition; Cites illegal share transfer by Respondents

  • Citation Number : LSI-397-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Directs Singh Brothers to repay Rs.403 Cr. to Fortis; Cites ‘fraudulent’ fund diversion

  • Citation Number : LSI-395- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Clarifies over applicability of new eligibility criterion for Independent Directors

  • Citation Number : LSI-394- SEBI-2018(CHE)
High Court

HC: Initial onus to prove default u/s 454 during winding-up lies on Official Liquidator

  • Citation Number : LSI-389-HC-2018(AP)
National Company Law Appellate Tribunal

NCLAT: NBFCs outside the purview of IBC; Quashes NCLT order initiating CIRP

  • Citation Number : LSI-388-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds rejection of resolution plan due to insufficient CoC majority

  • Citation Number : LSI-383-NCLAT-2018(NDEL)