( 8880 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Abates Insolvency proceedings as requirements of Transfer of Proceedings Rules not met

Dec 22, 2017
  • Citation Number : LSI-2179-NCLAT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Orders liquidation of Co. under IBC despite invalidly constituted Committee of Creditors

Dec 22, 2017
  • Citation Number : LSI-2178-NCLT-2017-(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses Investor’s appeal against NCLT’s order admitting CIRP initiation petition

Dec 22, 2017
  • Citation Number : LSI-2177-NCLAT-2017-(NDEL)
High Court Companies Act

HC: Issues Mandamus against SFIO's investigation, absent formation of “opinion” by Govt. under Cos. Act, 2013

Dec 22, 2017
  • Citation Number : LSI-2172-HC-2017-(TEL & AP)
Securities & Exchange Board of India Securities Law

SEBI: Directs Shell Co.'s forensic audit, for improper loan classification & undisclosed RPTs

Dec 21, 2017
  • Citation Number : LSI-2171- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses CIRP initiation petition against Guarantor, cites pending insolvency proceedings against Borrower

Dec 20, 2017
  • Citation Number : LSI-2169-NCLT-2017-(KOL)
High Court Companies Act

HC: Interprets provision relating to ‘Director’s resignation’ vis-à-vis silent AoA

Dec 20, 2017
  • Citation Number : LSI-2168-HC-2017-(DEL)
High Court Companies Act

HC: Dismisses winding up petition for non-payment of debt, cites non-completion of work

Dec 20, 2017
  • Citation Number : LSI-2167-HC-2017-(DEL)
National Company Law Tribunal IBC

NCLT: Orders company be dissolved u/s. 59(7) of IBC 2016 post voluntary liquidation

Dec 19, 2017
  • Citation Number : LSI-2166-NCLT-2017-(MUM)
Supreme Court Companies Act

SC: FI’s certificate directory, not mandatory; Lawyer can issue demand notice u/s. 8

Dec 18, 2017
  • Citation Number : LSI-2164-SC-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Directors/Debenture Trustees for violating public issue norms, rejects ‘dummy director’ defense

Dec 18, 2017
  • Citation Number : LSI-2163- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Debars Individuals for indulging in scrip-price manipulation through off-market transactions

Dec 15, 2017
  • Citation Number : LSI-2161- SEBI-2017-(MUM)
High Court Companies Act

HC: Upholds ICAI suspension of CA's membership for active connivance in irregular IPO allotment

Dec 14, 2017
  • Citation Number : LSI-2158-HC-2017-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Acquirer for disclosure lapses, syncs Stock Exchanges’ dissemination circular with Takeover Code

Dec 14, 2017
  • Citation Number : LSI-2157- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Amalgamation with directly / indirectly owned subsidiaries, exempt from scheme disclosure requirement

Dec 13, 2017
  • Citation Number : LSI-2156- SEBI-2017-(MUM)
High Court Companies Act

HC: Dismisses writ petition challenging constitutional validity of provisions of SICA

Dec 13, 2017
  • Citation Number : LSI-2153-HC-2017-(DEL)
High Court Companies Act

HC: Dismisses oral understanding plea contrary to written ICD repayment agreement

Dec 12, 2017
  • Citation Number : LSI-2152-HC-2017-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for violating Takeover Code's procedures/compliances, rejects ‘inadequate staff’ defense

Dec 12, 2017
  • Citation Number : LSI-2151- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Orders Liquidation of Innoventive Industries, as Resolution Plan fails 75% CoC votes test

Dec 11, 2017
  • Citation Number : LSI-2150-NCLT-2017-(MUM)
High Court Companies Act

HC: Shares ‘transfer’ to IEPF not statutory vesting; Urges simplified share reclamation procedure

Dec 11, 2017
  • Citation Number : LSI-2149-HC-2017-(DEL)