( 8880 results )
National Company Law Tribunal IBC

NCLT: Rejects application for CIRP initiation owing to defective notice, concealment of ‘dispute’

Nov 29, 2017
  • Citation Number : LSI-2121-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Affirms Liquidator’s independence under IBC; Every action not subject to Adjudicating Authority's permission

Nov 29, 2017
  • Citation Number : LSI-2117-NCLT-2017-(KOL)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression-mismanagement petition, barred by limitation, after 15 years of signing MOU

Nov 28, 2017
  • Citation Number : LSI-2116-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Dismisses petition to rectify Members' Register as misconceived; Cites Petitioner's FEMA contravention

Nov 28, 2017
  • Citation Number : LSI-2115-NCLT-2017-(HYD)
National Company Law Tribunal IBC

NCLT: Dismisses petition seeking insolvency proceedings initiation ; Observes compliance of requisite IBC provisions

Nov 28, 2017
  • Citation Number : LSI-2114-NCLT-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order declaring CIRP initiation; Cites improper Demand Notice

Nov 28, 2017
  • Citation Number : LSI-2113-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Reiterates inapplicability of Limitation Act to 'Corporate Insolvency Resolution Process' initiation

Nov 28, 2017
  • Citation Number : LSI-2112-NCLAT-2017-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s Order holding appellants guilty of financing own GDR Issue

Nov 27, 2017
  • Citation Number : LSI-2111-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes adjudication proceedings; Investor complaints found groundless; Sec.15C inapplicable as entity delisted

Nov 27, 2017
  • Citation Number : LSI-2108- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of adjudication proceedings as unresolved complaints found groundless

Nov 27, 2017
  • Citation Number : LSI-2107- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Operational Creditor’s application to seek award enforcement held maintainable, amidst collusion allegations

Nov 24, 2017
  • Citation Number : LSI-2103-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Public shareholder under Takeover Code for non-disclosures of acquisition beyond threshold

Nov 24, 2017
  • Citation Number : LSI-2102- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Orissa Sponge Iron & Steel Ltd. not ‘Shell Co.’, cites no misuse of A/cs & Funds

Nov 24, 2017
  • Citation Number : LSI-2101- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Non-redressal of complaint for dematerialisation of shares is detrimental to investor interest

Nov 24, 2017
  • Citation Number : LSI-2100- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Lending to Subsidiary Co. out of owned funds not ‘separate business activity’ of Broker

Nov 24, 2017
  • Citation Number : LSI-2099- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes top brass for depriving shareholders of important information by delayed disclosures

Nov 23, 2017
  • Citation Number : LSI-2097- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs petitioner to present claim before IRP before whom Insolvency proceedings pending

Nov 22, 2017
  • Citation Number : LSI-2096-NCLT-2017-(HYD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Appeal rejected as Consent Terms disposed based on photocopy; Petition re-listing directed

Nov 22, 2017
  • Citation Number : LSI-2095-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Sets aside Tribunal’s order as notice issued by unauthorised person

Nov 22, 2017
  • Citation Number : LSI-2094-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Remands appeal to Tribunal for failure to address several issues

Nov 22, 2017
  • Citation Number : LSI-2093-NCLAT-2017-(NDEL)