( 9274 results )

NCLAT: Endorses Operational Creditors' joint insolvency application; Directs admission of insolvency petition

  • Citation Number : LSI-382-NCLAT-2018(NDEL)

SC: Upholds Limitation Act applicability to creditors' applications under IBC

  • Citation Number : LSI-381-SC-2018(NDEL)

NCLT: Regards voting share threshold 'directory' as CoC exclusively comprised of real-estate buyers

  • Citation Number : LSI-376-NCLT-2018(PB)

SEBI: Penalizes Noticee for hampering investigation; Cites deliberate failure to furnish crucial information

  • Citation Number : LSI-374- SEBI-2018(MUM)

NCLT: Directs Liquidator to produce asset details over which Banks relinquished security interests

  • Citation Number : LSI-372-NCLT-2018(ALLD)

NCLT: Returns insolvency application; Cites lack of territorial jurisdiction

  • Citation Number : LSI-371-NCLT-2018(HYD)

SEBI: Penalizes Promoters for disclosure lapses causing detriment to investors’ interest

  • Citation Number : LSI-366- SEBI-2018(MUM)

HC: Dismisses winding up petition used to recover ‘bonafidely’ disputed debt

  • Citation Number : LSI-365-HC-2018(MP)

NCLT: Directs IL&FS's 'suspended' Directors to file reply to grave mismanagement/misgovernance charges

  • Citation Number : LSI-360-NCLT-2018(MUM)

NCLT: Denies conversion to Private Co., observes pendency of claims before Arbitral Tribunals

  • Citation Number : LSI-359-NCLT-2018(NDEL)

SC: Vacates HC’s interim order; Orders Corporate Debtor’s winding-up as a “logical culmination”

  • Citation Number : LSI-357-SC-2018(NDEL)

HC: Allows transfer of winding-up petition to NCLT w.r.t. matter under IBC

  • Citation Number : LSI-356-HC-2018(BOM)

NCLT: Allows voluntary liquidation of Company; Cites compliance with stipulated IBC provisions

  • Citation Number : LSI-353-NCLT-2018(NDEL)

NCLT: Directs modification of resolution plan; Cites discrimination in payment amongst Operational Creditors

  • Citation Number : LSI-352-NCLT-2018(ALLD)

SC: Copy of SC Aadhaar verdict

  • Citation Number : LSI-350-SC-2018(NDEL)

SEBI: Imposes penalty on Promoter for failure to make disclosure w.r.t. change in shareholding

  • Citation Number : LSI-348- SEBI-2018(MUM)

SEBI: Failure to make disclosures under PIT Regulations though technical attracts penalty

  • Citation Number : LSI-347- SEBI-2018(MUM)