Filter Judiciary

Reset
Found 198 Results

Group Insolvency of real-estate companies for a consolidated Resolution Plan allowed by NCLAT

Case Name : Edelweiss Asset Reconstruction Company Limited Vs Sachet Infrastructure Pvt. Ltd. (NCLAT)
Appeal Number : Company Appeal (AT) (Insolvency) No. 377 of 2019
Date of Judgement/Order : 20/09/2019
Related Assessment Year :
Courts : NCLAT (21)

NCLAT clarifies NCLT’s Power to Dispense with Meetings of Shareholders & Creditors

Case Name : DLF Phase–IV Commercial Developers Limited & Others (National Company Law Appellate Tribunal)
Appeal Number : Company Appeal (AT) No. 180 of 2019
Date of Judgement/Order : 07/06/2019
Related Assessment Year :
Courts : NCLAT (21)

HC explains Liability of professionals acting as Non-executive directors

Case Name : Rajendra Shah Vs State of Maharashtra & Anr. (Bombay High Court)
Appeal Number : Criminal Writ Petition No. 1528 of 2016
Date of Judgement/Order : 30/01/2019
Related Assessment Year :
Courts : All High Courts (4977) Bombay High Court (932)

Not to count Voting % of absent Financial Creditors to count voting shares: NCLAT

Case Name : IDBI Bank Limited Vs Mr. Anuj Jain (National Company Law Appellate Tribunal)
Appeal Number : I.A. No. 1857 of 2019 In Company Appeal (AT)(Ins) No. 536 of 2019
Date of Judgement/Order : 10/06/2019
Related Assessment Year :

NCLAT order allowing re-opening of books and re-casting of financial statements of IL&FS valid: SC

Case Name : Hari Sankaran Vs Union of India & amp (Supreme Court of India)
Appeal Number : Civil Appeal No. 3747 of 2019
Date of Judgement/Order : 04/06/209
Related Assessment Year :
Courts : Supreme Court of India (1104)

NCLAT directs Liquidator’ to proceed in accordance with law

Case Name : S.C. Sekaran Vs Amit Gupta & Ors. (NCLAT)
Appeal Number : Company Appeal (AT) (Insolvency) No. 495 & 496 of 2018
Date of Judgement/Order : 29/01/2019
Related Assessment Year :
Courts : NCLAT (21)

Company law not Stipulate any period for completion of Serious Fraud Investigation

Case Name : Serious Fraud Investigation Office Vs Rahul Modi and Another Etc. (Supreme Court of India)
Appeal Number : Criminal Appeal No. 538 of 2019
Date of Judgement/Order : 27/03/2019
Related Assessment Year :
Courts : Supreme Court of India (1104)

Statutory dues for taxes is Operational Debt: NCLAT

Case Name : Pr. Director General of Income Tax Vs M/s. Synergies Dooray Automotive Ltd. & Ors. (NCLAT, Delhi)
Appeal Number : Company Appeal (AT) (Insolvency) No. 205 of 2017
Date of Judgement/Order : 20/03/2019
Related Assessment Year :
Courts : NCLAT (21)

HC quashes MCA order publishing list of disqualified directors & deactivating DIN

Case Name : Gaurang Balvantlal Shah S/O Balvantlal Shah Vs Union of India (Gujarat High Court)
Appeal Number : R/Special Civil Application No. 22435 of 2017
Date of Judgement/Order : 18/12/2018
Related Assessment Year :
Courts : All High Courts (4977) Gujarat High Court (445)

Amalgamation scheme devised to benefit few shareholder and to huge avoid tax cannot be approved: NCLT

Case Name : In re Gabs Investments Pvt. Limited Vs Ajanta Pharma Limited (NCLT Mumbai)
Appeal Number : CSP No. 995 of 2017
Date of Judgement/Order : 05/09/2018
Related Assessment Year :
Courts : NCLT (15)