( 9465 results )
Insolvency and Bankruptcy Board of India

IBBI: Penalizes RP for failing to manage Corporate Debtor’s operations as a going concern

  • Citation Number : LSI-21-IBBI-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes CIRP initiation on noting pre-existence of dispute regarding material’s supply

  • Citation Number : LSI-20-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Rejects CIRP application; Cites existence of dispute w.r.t. entitlement under MSME Act

  • Citation Number : LSI-19-NCLT-2019(MUM)
Supreme Court

SC: Lauds IBC 'experiment', dismisses financial vs. operational creditor discrimination plea

  • Citation Number : LSI-18-SC-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses Promoter’s challenge to resolution plan’s approval

  • Citation Number : LSI-15-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Operational Creditor’s claim not time barred considering continuous cause of action

  • Citation Number : LSI-14-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Finds Flipkart Logistics’ amalgamation petition ‘premature’; Cites MCA’s pending inquiry w.r.t. RPTs

  • Citation Number : LSI-17-NCLT-2019(BAN)
National Company Law Appellate Tribunal

NCLAT: Insolvency application against ‘Corporate Guarantor’ before ‘Principal Borrower’ maintainable

  • Citation Number : LSI-16-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: CIRP initiation permissible only against one corporate guarantor for same debt

  • Citation Number : LSI-15-NCLAT-2019(NDEL)
Supreme Court

SC: Quashes appointment of independent arbitrator, in deviation of agreed terms between parties

  • Citation Number : LSI-14-SC-2019(NDEL)
Securities & Exchange Board of India

SEBI: Affirms Shell Company’s forensic audit; Withdraws trading restriction on Directors

  • Citation Number : LSI-13- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Rejects Liquidator’s application seeking release of properties attached under PMLA

  • Citation Number : LSI-11-NCLT-2019(ALLD)
High Court

HC: Declines sine die adjournment; Cites adverse effect on IL&FS Group Co.’s finances

  • Citation Number : LSI-12-HC-2018(HP)
PMLA Appellate Tribunal

AT PMLA: Allows Bank’s appeal challenging property attachment under PMLA; Cites ongoing moratorium

  • Citation Number : LSI-6-AT PMLA-2019(NDEL)
Securities & Exchange Board of India

SEBI: Permits AIF to invest unutilized funds in liquid options for better returns

  • Citation Number : LSI-10- SEBI-2018(MUM)
High Court

HC: Upholds refusal to transfer winding-up petition; Court’s jurisdiction not ousted until CIRP admission

  • Citation Number : LSI-8-HC-2018(CAL)
High Court

HC: Refuses transfer of winding-up petition to NCLT, pending admission of CIRP petition

  • Citation Number : LSI-7-HC-2018(CAL)
Securities & Exchange Board of India

SEBI: Clarifies regarding lock-in for pre-preferential allotment shareholding in case of unlisted warrants

  • Citation Number : LSI-6- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes Resolution Professional for displaying ‘laid back’ attitude and abandoning CIRP

  • Citation Number : LSI-4-IBBI-2019(NDEL)
National Company Law Tribunal

NCLT: Allows MCA’s plea for Statutory Auditor’s removal; Cites issuance of false certificate

  • Citation Number : LSI-3-NCLT-2019(MUM)