( 8880 results )
National Company Law Tribunal Companies Act

NCLT: Imposes compounding fees on USL for 56-days delay in holding AGM

Sep 26, 2017
  • Citation Number : LSI-1902-NCLT-2017-(BAN)
National Company Law Appellate Tribunal Companies Act

NCLAT: Cyrus Investments Pvt.Ltd.

Sep 22, 2017
  • Citation Number : LSI-1896-NCLAT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Admits petition under IBC Code, 2016 for Corporate Debtor's failure to pay undisputed debt

Sep 22, 2017
  • Citation Number : LSI-1895-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Dismisses Insolvency petition against BHEL, cites ‘disputed debt’ of job-work

Sep 22, 2017
  • Citation Number : LSI-1894-NCLT-2017-(NDEL)
Supreme Court IBC

SC: Existence of dispute ‘or’ pending proceedings entail Operational Creditor’s insolvency application dismissal

Sep 22, 2017
  • Citation Number : LSI-1893-SC-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Quashes decisions taken at fictitious meeting, observes non-maintenance of proper corporate secretarial records

Sep 22, 2017
  • Citation Number : LSI-1892-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes Adjudication proceedings relating to non-redressal of investor complaint against Co. under Liquidation

Sep 21, 2017
  • Citation Number : LSI-1889- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes consolidated penalty on Acquirer for non-disclosures of off-market share acquisition

Sep 21, 2017
  • Citation Number : LSI-1888- SEBI-2017-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses minority shareholder’s appeal challenging Valuation Report & Fairness Opinion in Amalgamation Scheme

Sep 20, 2017
  • Citation Number : LSI-1887-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Moratorium' under IBC cannot affect pending writ & appellate proceedings before HC / SC

Sep 20, 2017
  • Citation Number : LSI-1886-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Has no jurisdiction after disposal of main company petition

Sep 20, 2017
  • Citation Number : LSI-1885-NCLT-2017-(CHD)
National Company Law Tribunal Companies Act

NCLT: Dismisses application for unilateral withdrawal of petition 8 years after it was filed

Sep 20, 2017
  • Citation Number : LSI-1884-NCLT-2017-(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Notes top management’s failure in discharging fiduciary responsibility in compliances, directs forensic audit

Sep 20, 2017
  • Citation Number : LSI-1883- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit of ‘Shell Co.’, cites misreporting of Related Party Transactions & Accommodation entries

Sep 20, 2017
  • Citation Number : LSI-1882- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Name Restoration necessary for taking delivery of goods from Port, allows application

Sep 19, 2017
  • Citation Number : LSI-1881-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Pending litigation a valid reason for name restoration, allows petition

Sep 19, 2017
  • Citation Number : LSI-1880-NCLT-2017-(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Revokes trading restrictions on ‘Shell Company’, cites Listing Regulations’ compliance & adequate tangible assets

Sep 19, 2017
  • Citation Number : LSI-1879- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter for violating Insider Trading Regulations in off-market share transfer

Sep 19, 2017
  • Citation Number : LSI-1878- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition complete in all respects, despite contradictory plea by debtor before DRT

Sep 19, 2017
  • Citation Number : LSI-1877-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Admits insolvency Petition against Corporate Guarantor for Principal Borrower’s payment default

Sep 18, 2017
  • Citation Number : LSI-1874-NCLT-2017-(AHM)