( 9286 results )
National Company Law Tribunal

NCLT: Restores Co. name; Annual Returns non-filing unintentional, no heavy deposits during demonetization

  • Citation Number : LSI-2129-NCLT-2017-(MUM)
National Company Law Tribunal

NCLT: Restores Co. name upon noting filing of I-T returns, assets & liabilities

  • Citation Number : LSI-2128-NCLT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Finds MD & Non-Executive Director guilty of insider-trading while possessing unpublished PSI

  • Citation Number : LSI-2127- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Directs liquidation of Corporate Debtor absent claims from creditors & resolution plan

  • Citation Number : LSI-2124-NCLT-2017-(MUM)
High Court

HC: Reiterates prohibition of I-T proceedings post declaration of ‘moratorium’ under Insolvency Code

  • Citation Number : LSI-2123-HC-2017(DEL)
National Company Law Appellate Tribunal

NCLAT: Affirms CIRP initiation as Power of Attorney-holder authorized to represent Financial Creditor

  • Citation Number : LSI-2122-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Rejects application for CIRP initiation owing to defective notice, concealment of ‘dispute’

  • Citation Number : LSI-2121-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Affirms Liquidator’s independence under IBC; Every action not subject to Adjudicating Authority's permission

  • Citation Number : LSI-2117-NCLT-2017-(KOL)
National Company Law Tribunal

NCLT: Dismisses oppression-mismanagement petition, barred by limitation, after 15 years of signing MOU

  • Citation Number : LSI-2116-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Dismisses petition to rectify Members' Register as misconceived; Cites Petitioner's FEMA contravention

  • Citation Number : LSI-2115-NCLT-2017-(HYD)
National Company Law Tribunal

NCLT: Dismisses petition seeking insolvency proceedings initiation ; Observes compliance of requisite IBC provisions

  • Citation Number : LSI-2114-NCLT-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order declaring CIRP initiation; Cites improper Demand Notice

  • Citation Number : LSI-2113-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Reiterates inapplicability of Limitation Act to 'Corporate Insolvency Resolution Process' initiation

  • Citation Number : LSI-2112-NCLAT-2017-(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI’s Order holding appellants guilty of financing own GDR Issue

  • Citation Number : LSI-2111-SAT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Disposes adjudication proceedings; Investor complaints found groundless; Sec.15C inapplicable as entity delisted

  • Citation Number : LSI-2108- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Disposes of adjudication proceedings as unresolved complaints found groundless

  • Citation Number : LSI-2107- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Operational Creditor’s application to seek award enforcement held maintainable, amidst collusion allegations

  • Citation Number : LSI-2103-NCLT-2017-(AHM)
Securities & Exchange Board of India

SEBI: Penalizes Public shareholder under Takeover Code for non-disclosures of acquisition beyond threshold

  • Citation Number : LSI-2102- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Orissa Sponge Iron & Steel Ltd. not ‘Shell Co.’, cites no misuse of A/cs & Funds

  • Citation Number : LSI-2101- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Non-redressal of complaint for dematerialisation of shares is detrimental to investor interest

  • Citation Number : LSI-2100- SEBI-2017-(MUM)