( 9467 results )
Securities & Exchange Board of India

SEBI: Disposes of adjudication proceedings against Noticee under Liquidation absent Tribunal’s leave

  • Citation Number : LSI-542- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Classification of creditors' claim based on security interest, non-discriminatory; Approves resolution plan

  • Citation Number : LSI-541-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Modifies interim order - FHL to recover from Noticees other than its WOS

  • Citation Number : LSI-539- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order dismissing oppression-mismanagement petition; Cites oppressive acts against public interest

  • Citation Number : LSI-537-NCLAT-2018(NDEL)
Supreme Court

SC: Upholds application of Sec. 238 by NCLT for insolvency initiation pending winding-up

  • Citation Number : LSI-527-SC-2018(NDEL)
High Court

HC: Affirms transfer of pending winding-up petition to NCLT; Cites Creditors’ interest

  • Citation Number : LSI-525-HC-2018(DEL)
Securities & Exchange Board of India

SEBI: Exempts Govt. from making open offer to PNB shareholders furthering proposed acquisition

  • Citation Number : LSI-522- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes ED and Auditor for understating Company’s accounts, misleading shareholders & public

  • Citation Number : LSI-521- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Noticees for failure to repay funds solicited illegally vide OFCDs issue

  • Citation Number : LSI-520- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal; CoC to reconsider resolution plan pursuant to Sec. 30(4) amendment

  • Citation Number : LSI-519-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects ‘non-service of notice’ defense when debt admitted under IBC

  • Citation Number : LSI-518-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order exceeding jurisdiction while adjudicating on contravention of SEBI norms

  • Citation Number : LSI-517-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: RBI circulars cannot override IBC provisions; Upholds CIRP initiation

  • Citation Number : LSI-516-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT jurisdiction ousted to decide foreign decree’s legality in insolvency applications

  • Citation Number : LSI-515-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses challenge to CIRP initiation; Regards dispute raised belatedly as sham

  • Citation Number : LSI-514-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Directs “person acting in concert” to make open offer under SAST Regulations

  • Citation Number : LSI-513- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Company for allowing Promoters to sell shares violating pre-preferential allotment lock-in requirement

  • Citation Number : LSI-512- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Admits CIRP initiation by allottee under real estate project

  • Citation Number : LSI-511-NCLT-2018(PB)
National Company Law Tribunal

NCLT: Direct inputs to outputs produced by Corporate Debtor not ‘essential services’

  • Citation Number : LSI-510-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Application for insolvency initiation against “Financial service provider” not maintainable

  • Citation Number : LSI-507-NCLT-2018(PB)