( 9469 results )
Supreme Court

SC: Foreign award not bearing stamp duty doesn’t render it unenforceable

  • Citation Number : LSI-339-SC-2018(NDEL)
National Company Law Tribunal

NCLT: Allows RP to add ‘related party transaction’ as ground for relief

  • Citation Number : LSI-335-NCLT-2018(CHE)
National Company Law Tribunal

NCLT: Rejects insolvency application for being time barred; Applies Sec. 238A

  • Citation Number : LSI-334-NCLT-2018(AHM)
National Company Law Appellate Tribunal

NCLAT: Issues clarificatory instructions w.r.t. oppression and mismanagement petition against Atlas Cycles

  • Citation Number : LSI-333-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Guarantee for an operational debt enforceable as “debt” under IBC; Initiates CIRP

  • Citation Number : LSI-327-NCLT-2018(CHE)
Securities & Exchange Board of India

SEBI: Penalizes Debenture Trustee for non-execution of “written agreement” with Issuer Companies

  • Citation Number : LSI-324- SEBI-2018(MUM)
Supreme Court

SC: Orders status-quo for Power Companies from RBI Circular's operation until November 14

  • Citation Number : LSI-323-SC-2018
National Company Law Tribunal

NCLT: Claim in nature of ‘investment’ inadmissible as “financial debt”

  • Citation Number : LSI-319-NCLT-2018(MUM)
National Company Law Tribunal

NCLT: Dismisses insolvency petition; Cites existence of genuine business dispute

  • Citation Number : LSI-318-NCLT-2018(BAN)
National Company Law Tribunal

NCLT: Mere expression of willingness to repay loan no ground for dismissing insolvency petition

  • Citation Number : LSI-317-NCLT-2018(PB)
National Company Law Tribunal

NCLT: Rejects Amalgamation Scheme devised to evade massive Income Tax liability

  • Citation Number : LSI-314-NCLT-2018(MUM)
High Court

HC: Cos. Act, 2013 ousts High Court's jurisdiction to hear pending matters under old Act

  • Citation Number : LSI-313-HC-2018(CAL)
Securities & Exchange Board of India

SEBI: Open Offer not triggered on UB Group’s losing joint control of USL

  • Citation Number : LSI-312- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Inter-se agreement between financial creditors cannot override IBC express provisions; CIRP initiated

  • Citation Number : LSI-311-NCLT-2018(PB)
Securities & Exchange Board of India

SEBI: Exempts inter-se transfer from open offer obligations, allows preferential allotment to new investor

  • Citation Number : LSI-310- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Allows issuance of shares pursuant to merger & buy back under Reg. 24

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

NCLAT: Numetal, ArcelorMittal India - both held eligible to bid for Essar Steel

  • Citation Number : LSI-308-NCLAT-2018(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: IBBI: Debars IP for illegally using ‘IBBI' in name of LLP operated by him

  • Citation Number : LSI-307-IBBI-2018(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes FII for non-compliance of broad based fund criteria by sub-account

  • Citation Number : LSI-305- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Reimbursable expenses pursuant to Customs Clearing Agency Services constitutes “operational credit”

  • Citation Number : LSI-304-NCLT-2018(CHE)