( 9286 results )
National Company Law Appellate Tribunal

NCLAT: Sets aside sale of property executed by Director post his resignation

  • Citation Number : LSI-265-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Absolves Emami Ltd.’s Promoters of insider trading charges, grants benefit of doubt

  • Citation Number : LSI-262- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Curbs RP's powers, seeks CoC justification for plan approval as Binani Cements race hots up

  • Citation Number : LSI-259-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Delineates 'associate' w.r.t. state owned enterprise, for merchant banking purpose

  • Citation Number : LSI-258- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Cancels Insolvency Professional’s registration for attempting to “scuttle” Corporate Debtor’s life

  • Citation Number : LSI-257-IBBI-2018(NDEL)
National Company Law Tribunal

NCLT: Expresses fury at IRP's resignation citing time constraints; Directs action against 'unprofessional' conduct

  • Citation Number : LSI-256-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Orders liquidation of Corporate Debtor for non-viability of Resolution Plan

  • Citation Number : LSI-255-NCLT-2018(CHE)
National Company Law Tribunal

NCLT: Prefers Resolution Professional suggested by Creditors over name proposed by Corporate Debtor

  • Citation Number : LSI-254-NCLT-2018(CHD)
National Company Law Tribunal

NCLT: Directs reconsideration of “arbitrary” eligibility criteria for inviting prospective resolution applicants

  • Citation Number : LSI-253-NCLT-2018(GAU)
Securities Appellate Tribunal

SAT: Quashes NSE order treating review proceedings as an 'empty formality'

  • Citation Number : LSI-251-SAT-2018(MUM)
Securities & Exchange Board of India

SEBI: Self-trading in shares not objectionable as long as unintentional and insignificant

  • Citation Number : LSI-250- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Mortgaging struggling subsidiary's unencumbered land to secure parent's debt held fraudulent, asset-stripping

  • Citation Number : LSI-249-NCLT-2018(ALLD)
Securities & Exchange Board of India

SEBI: Dismisses ‘mere coincidence’ excuse for matching of trades, penalizes sub-broker

  • Citation Number : LSI-247- SEBI-2018(MUM)
High Court

HC: Writ against CIRP initiation not maintainable for availability of remedy under IBC

  • Citation Number : LSI-246-HC-2018(P & H)
National Company Law Tribunal

NCLT: Refuses to keep Insolvency Resolution process in abeyance

  • Citation Number : LSI-242-NCLT-2018(CHD)
National Company Law Tribunal

NCLT: Orders Corporate Debtor’s liquidation absent fulfilment of CoC’s condition

  • Citation Number : LSI-241-NCLT-2018(HYD)
High Court

HC: Upholds territorial jurisdiction to adjudicate on arbitration petition, cites cause of action’s place

  • Citation Number : LSI-240-HC-2018(DEL)
Supreme Court

SC: Slams UOI for “insouciant attitude” towards litigation and justice delivery system

  • Citation Number : LSI-239-SC-2018(NDEL)
National Company Law Tribunal

NCLT: Admits insolvency application on account of builder’s default to refund money

  • Citation Number : LSI-238-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Limitation Act inapplicable for CIRP initiation under Insolvency Code, sets aside NCLT order

  • Citation Number : LSI-237-NCLAT-2018(NDEL)