( 9286 results )
Insolvency and Bankruptcy Board of India

IBBI: Reprimands Resolution Professional for dereliction of duty cast under the Insolvency Code

  • Citation Number : LSI-170-IBBI-2018(NDEL)
Supreme Court

SC: RBI officer cannot preside over liquidation proceedings; Directs HC to nominate Official Liquidator

  • Citation Number : LSI-168-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Directs winding-up of Sahara MF schemes by April 21, surrender of registration by August 27

  • Citation Number : LSI-166- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Pendency of proceedings under SARFAESI Act no ground for rejecting CIRP initiation

  • Citation Number : LSI-160-NCLT-2018(BAN)
National Company Law Appellate Tribunal

NCLAT: Copy of NCLAT order staying NCLT's ex-parte interim ruling against DSK Developers

  • Citation Number : LSI-159-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Committee of Creditors liable to bear IRP's fees, to the extent of ratification

  • Citation Number : LSI-154-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: IBC not defaulter's "scapegoat"; Absent restructuring schemes, admits Aircel Cellular's 'insolvency' petition

  • Citation Number : LSI-153-NCLT-2018(MUM)
National Company Law Tribunal

NCLT: Amended Insolvency petition against Videocon to be heard on merits on April 23

  • Citation Number : LSI-149-NCLT-2018(MUM)
Supreme Court

SC: Lawyers entitled to issue demand notice u/s.8 of IBC; Reaffirms Shilpi Cables ruling

  • Citation Number : LSI-148-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Bans Noticees from accessing securities market for fraudulent preferential allotment, manipulative trades

  • Citation Number : LSI-147- SEBI-2018(CHE)
National Company Law Tribunal

NCLT: Passes ex-parte order against D.S.K.Developers for conducting affairs pre-judicial to public interest

  • Citation Number : LSI-146-NCLT-2018(MUM)
High Court

HC: Permits disqualified Directors to file returns under CODS in hard copies

  • Citation Number : LSI-141-HC-2018(DEL)
Supreme Court

SC: Allows objection u/s.34 to Arbitral Tribunal’s jurisdiction; Overrules earlier judgment observing the contrary

  • Citation Number : LSI-140-SC-2018(NDEL)
National Company Law Tribunal

NCLT: Admits ex-parte Sec. 9 insolvency petition absent representation by Corporate Debtor

  • Citation Number : LSI-139-NCLT-2018(PB)
National Company Law Appellate Tribunal

NCLAT: Directs rectification of register by means of transmission

  • Citation Number : LSI-138-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Dismisses insolvency petition against guarantor for suspension of loan agreement

  • Citation Number : LSI-137-NCLT-2018(PB)
Securities & Exchange Board of India

SEBI: Dismisses insider trading charges against MD absent UPSI during sale of shares

  • Citation Number : LSI-136- SEBI-2018(MUM)
Supreme Court

SC: “Conflict of interest” constitutes sufficient cause for refusal to register share transfer

  • Citation Number : LSI-135-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Imposes 14 year ban on “master mind” Nirmal Kotecha for fraudulent securities trades

  • Citation Number : LSI-133- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Stock Exchange’s permission not required absent modification in shareholders status under Listing Regulations

  • Citation Number : LSI-73- SEBI-2017(MUM)