( 9274 results )
National Company Law Tribunal

NCLT: Admits Operational Creditor’s insolvency petition, not barred by limitation

  • Citation Number : LSI-281-NCLT-2018(HYD)
National Company Law Tribunal

NCLT: Sets aside illegal share transfer vide gift, imposes costs

  • Citation Number : LSI-280-NCLT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Cutting Director’s pay on the basis of false excuses amounts to oppression-mismanagement

  • Citation Number : LSI-279-NCLAT-2018(NDEL)
High Court

HC: Acquisition of Company's equity share capital doesn't result in transfer of leasehold rights

  • Citation Number : LSI-276-HC-2018(HP)
Insolvency and Bankruptcy Board of India

IBBI: IBBI: Exemplary punishment to IP for manifestly illegal conduct, outsourcing responsibility, discarding propriety

  • Citation Number : LSI-275-IBBI-2018(NDEL)
Supreme Court

SC: Dispute non-referable to arbitration when claim repudiated; Follows Oriental Insurance ruling

  • Citation Number : LSI-274-SC-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Increase of share-capital in Company’s interest not oppressive; Upholds Sec. 397/398 petition’s dismissal

  • Citation Number : LSI-273-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: No nexus between claim’s maturity and filing; Regards Banks as ‘Financial Creditors’

  • Citation Number : LSI-272-NCLAT-2018(NDEL)
Supreme Court

SC: Quashes HC order directing CA’s appointment in Civil Revision w.r.t. arbitral award’s execution

  • Citation Number : LSI-271-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Inter-se share transfers between Promoter entities subject to open offer obligation

  • Citation Number : LSI-268- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Noticees for failure to disclose creation of pledge of shares

  • Citation Number : LSI-267- SEBI-2018(MUM)
Supreme Court

SC: Cannot require parties to lead evidence in application to set aside arbitral award

  • Citation Number : LSI-266-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Noticee for failure to make corporate announcement w.r.t. change in management

  • Citation Number : LSI-265- SEBI-2018(MUM)
High Court

HC: Remits matter to ROC; Directs activation of disqualified Directors’ DIN and DSC

  • Citation Number : LSI-264-HC-2018(DEL)
High Court

HC: Purchase of property from known sources in wife’s name not Benami transaction

  • Citation Number : LSI-263-HC-2018(DEL)
National Company Law Tribunal

NCLT: Mandates delivery of demand notice by Operational Creditor to initiate CIRP

  • Citation Number : LSI-261-NCLT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Noticees for non-compliance with SCRA requirements w.r.t off-market share transfers

  • Citation Number : LSI-260- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes BRLM for non-disclosure of issuer’s indebtedness in IPO offer document

  • Citation Number : LSI-259- SEBI-2018(MUM)
Supreme Court

SC: Stays NCLAT's restraint order on Gitanjali Gems directors alienating assets

  • Citation Number : LSI-258-SC-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses Oppression-Mismanagement appeal absent evidence supporting Appellants’ forgery claim

  • Citation Number : LSI-257-NCLAT-2018(NDEL)