( 9290 results )
National Company Law Tribunal

NCLT: Admits SBI’s insolvency petition against Alok Industries, decodes maintainability of petition under IBC

  • Citation Number : LSI-1923-NCLT-2017-(AHM)
Supreme Court

SC: 7-day time limit for removing defects in insolvency application not ‘mandatory’

  • Citation Number : LSI-1922-SC-2017-(NDEL)
National Company Law Tribunal

NCLT: Partnership firm not a "Company" within Cos. Act 2013; Cannot participate in amalgamation proceedings

  • Citation Number : LSI-1921-NCLT-2017-(AHM)
High Court

HC: Grants interim stay against disqualification from Directorship

  • Citation Number : LSI-1919-HC-2017-(MAD)
Securities & Exchange Board of India

SEBI: Imposes penalty for issuing NCDs without complying with public issue norms

  • Citation Number : LSI-1915- SEBI-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Power of Attorney holder not an ‘Authorised Representative’ to initiate Insolvency

  • Citation Number : LSI-1914-NCLAT-2017-(NDEL)
Securities & Exchange Board of India

SEBI: SEBI: Penalises Target Company for delayed disclosures under Takeover Code, 1997

  • Citation Number : LSI-1913- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Penalises ING Vyasa’s former Regional Head for violating PIT Regulation & Code of Conduct

  • Citation Number : LSI-1912- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Sanctions share capital reduction; Rules out stamp duty applicability absent statutory provision

  • Citation Number : LSI-1908-NCLT-2017-(MUM)
National Company Law Tribunal

NCLT: Directs name restoration of ‘De-registered Cos.’ and post-compliance activities, imposes cost

  • Citation Number : LSI-1903-NCLT-2017-(KOL)
National Company Law Tribunal

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

  • Citation Number : LSI-1902-NCLT-2017-(BAN)
National Company Law Appellate Tribunal

NCLAT: Cyrus Investments Pvt.Ltd.

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

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

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

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

  • Citation Number : LSI-1894-NCLT-2017-(NDEL)
Supreme Court

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

  • Citation Number : LSI-1893-SC-2017-(NDEL)
National Company Law Tribunal

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

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

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

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

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

  • Citation Number : LSI-1888- SEBI-2017-(MUM)
National Company Law Appellate Tribunal

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

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

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

  • Citation Number : LSI-1886-NCLAT-2017-(NDEL)