( 9284 results )
National Company Law Appellate Tribunal

NCLAT: Quashes admission of insolvency petition against sub-tenant absent liability towards owner

  • Citation Number : LSI-313-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Compounds illegal removal of statutory auditors for being re-appointed as rectification measure

  • Citation Number : LSI-312-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Bars Noticee from accessing securities market for violating Takeover Regulations being Promoter

  • Citation Number : LSI-311- SEBI-2018(MUM)
High Court

HC: Challenge to validity of documents creating/assigning charge outside Adjudicating Authorities’ purview

  • Citation Number : LSI-310-HC-2018(BOM)
National Company Law Tribunal

NCLT: Appropriation of Corporate Debtor's account by bank post declaration of moratorium invalid

  • Citation Number : LSI-309-NCLT-2018(MUM)
National Company Law Tribunal

NCLT: Admits Sec. 7 insolvency petition, dismisses Corporate Debtor's lack of privity plea

  • Citation Number : LSI-304-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Dismisses insolvency application u/s. 10 of IBC, cites fraudulent claim under arbitral award

  • Citation Number : LSI-303-NCLT-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Mere technical knowledge insufficient to allege sharing trade secrets; Quashes Director’s removal

  • Citation Number : LSI-302-NCLAT-2018(NDEL)
Securities Appellate Tribunal

SAT: Allows acquisition of additional shares in ‘bulk deal’ without making open offer

  • Citation Number : LSI-300-SAT-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Handing over document w.r.t. Corporate Debtor not violative of Sec.14 of IBC

  • Citation Number : LSI-299-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Extended period for Resolution Process to commence from Adjudicating Authority’s order

  • Citation Number : LSI-298-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Allows cancellation of shares vide rectification of register sans reduction of share-capital

  • Citation Number : LSI-297-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Slaps 3 year ban on Vijay Mallya from securities market, no KMP either

  • Citation Number : LSI-296- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Orders Corporate Debtor’s liquidation absent receipt of a resolution plan

  • Citation Number : LSI-76-NCLT-2017(NDEL)
National Company Law Tribunal

NCLT: Approves revival plan submitted by Corporate Debtor’s Promoter, being non-defaulter

  • Citation Number : LSI-295-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Raps DLF for “flippant” approach towards regulatory requirements; Foists penalty for wrong disclosures

  • Citation Number : LSI-292- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalises Noticee manipulating scrip price with fraudulent trades

  • Citation Number : LSI-291- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Imposes no penalty, wrong disclosure in shareholding being devoid of malafide intention

  • Citation Number : LSI-290- SEBI-2018(MUM)
High Court

HC: Stays operation of SEBI Circular requiring Promoters of delisted companies to deposit exit-price

  • Citation Number : LSI-289-HC-2018(KER)
National Company Law Tribunal

NCLT: Admits petition for insolvency initiation; Rejects Corporate Debtor’s ‘counter claim' defense

  • Citation Number : LSI-288-NCLT-2018(CHD)