( 9278 results )
National Company Law Tribunal

NCLT: Admits insolvency petition against principal debtor's Guarantor

  • Citation Number : LSI-234-NCLT-2018(CHE)
National Company Law Tribunal

NCLT: Admits insolvency petition; Rejects Corporate Debtor's going concern plea

  • Citation Number : LSI-233-NCLT-2018(PB)
National Company Law Tribunal

NCLT: Admits insolvency petition on Corporate Debtor’s failure to pay One Time Settlement amount

  • Citation Number : LSI-232-NCLT-2018(HYD)
National Company Law Appellate Tribunal

NCLAT: Upholds dismissal of oppression-mismanagement petition, cites failure to establish shareholding

  • Citation Number : LSI-231-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency petition; Cites existence of malicious intent of duping creditors

  • Citation Number : LSI-229-NCLT-2018(ALLD)
High Court

HC: Arbitration agreement entered within Group of Companies binding on non-signatory affiliates

  • Citation Number : LSI-228-HC-2018(MAD)
Securities & Exchange Board of India

SEBI: Abates proceedings w.r.t. fraudulent certification of financials against deceased Auditor

  • Citation Number : LSI-227- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Allows exclusion from extended CIRP period, follows NCLAT ruling in Quinn

  • Citation Number : LSI-226-NCLT-2018(KOL)
National Company Law Tribunal

NCLT: Admits insolvency petition, rejects Corporate Debtor’s ‘quasi capital’ plea

  • Citation Number : LSI-225-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Admits insolvency petition for admission of default by Corporate Debtor

  • Citation Number : LSI-224-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Exempts Target Company from open offer obligations absent change in Promoter’s stake

  • Citation Number : LSI-222- SEBI-2018(MUM)
High Court

HC: Proceedings initiated under SARFAESI Act not illegal on account of Receiver’s appointment

  • Citation Number : LSI-221-HC-2018(MP)
Securities & Exchange Board of India

SEBI: Penalizes Director, being ‘officer in default’ for violation of public issue norms

  • Citation Number : LSI-220- SEBI-2018
Securities & Exchange Board of India

SEBI: Penalizes Noticees for market manipulation by indulging into synchronized trades

  • Citation Number : LSI-219- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Deprecates Company for ‘harassing’ shareholder over illegal share transfer, directs rectification of register

  • Citation Number : LSI-217-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Sanctions Demerger; Observes amicable settlement with objecting JV partner

  • Citation Number : LSI-216-NCLT-2018(PB)
High Court

HC: Allows asset 'liquidation' under IBC despite Tax Department's 'prior' charge

  • Citation Number : LSI-215-HC-2018(AP)
National Company Law Appellate Tribunal

NCLAT: Appeal u/s 421 not maintainable when NCLT adjudicates as “judicial authority”

  • Citation Number : LSI-212-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Acquirer’s conversion from Company into LLP amounts to “succession” for open offer exemption

  • Citation Number : LSI-210- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Sanctions LLP-Company amalgamation absent express legal bar

  • Citation Number : LSI-209-NCLT-2018(CHE)