( 9467 results )
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)
National Company Law Tribunal

NCLT: Allows MCA’s petition for re-opening IL&FS’s books of accounts

  • Citation Number : LSI-3-NCLT-2019(MUM)
National Company Law Tribunal

NCLT: Denies security interest enforcement under SARFAESI Act post declaration of moratorium

  • Citation Number : LSI-569-NCLT-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Promoter Group for failure to make public announcement w.r.t. share acquisition

  • Citation Number : LSI-567- SEBI-2018(MUM)
High Court

HC: Arrest by SFIO post expiry of prescribed investigation period illegal

  • Citation Number : LSI-566-HC-2018(DEL)
National Company Law Tribunal

NCLT: Dismisses insolvency application, Applicant’s claim not being ‘Operational Debt’

  • Citation Number : LSI-565-NCLT-2018
National Company Law Tribunal

NCLT: Rejects application seeking recall of liquidation order

  • Citation Number : LSI-564-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Upholds forensic audit’s requirement of Shell Company; Cites misrepresentation of financial statements

  • Citation Number : LSI-560- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Sanctions demerger of Tata Teleservices consumer mobile telephony business to Bharati Airtel

  • Citation Number : LSI-558-NCLT-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Powers vested under Usurious Loans Act inapplicable to IBC proceedings; Dismisses appeal challenging CIRP

  • Citation Number : LSI-555-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Initiates CIRP on loan repayment default; Regards loan availed as 'financial debt'

  • Citation Number : LSI-552-NCLT-2018(BAN)
Securities & Exchange Board of India

SEBI: Disposes of proceedings against delisted Companies for not obtaining SCORES authentication

  • Citation Number : LSI-551- SEBI-2018(AHM)
Securities & Exchange Board of India

SEBI: Penalizes Director for failing to disclose change in shareholding beyond stipulated thresholds

  • Citation Number : LSI-550- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order, holds Respondent's ‘existence of dispute’ claim as spurious

  • Citation Number : LSI-549-NCLAT-2018(NDEL)
High Court

HC: Quashes MCA's 2017 list of disqualified directors; Sec 164(2) not retrospective

  • Citation Number : LSI-548-HC-2018(GUJ)
Securities & Exchange Board of India

SEBI: Directs continuation of forensic audit against shell Company absent third-party documentary evidence

  • Citation Number : LSI-547- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Dismisses oppression & mismanagement appeal; Cites operational and routine nature of allegations

  • Citation Number : LSI-545-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Reverses NCLT order; Management interference apprehension reasonable ground for refusing share transfer

  • Citation Number : LSI-544-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Fines Debenture Trustee failing to protect interest of debenture holders

  • Citation Number : LSI-543- SEBI-2018(MUM)