( 8504 results )
Securities Appellate Tribunal Securities Law

SAT: Rejects ball passing by SEBI over IL&FS Sec. plea seeking fraudulent trades annulment

Jul 03, 2019
  • Citation Number : LSI-344-SAT-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Considers ‘Profit before tax’ to evaluate Company’s liability for CSR Committee formation

Jul 03, 2019
  • Citation Number : LSI-340-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Directs CA firm to seek remedy under MSMED Act; Dismisses IBC petition

Jul 01, 2019
  • Citation Number : LSI-337-NCLT-2019(BAN)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes company for allowing Promoter to sell shares during buyback offer period

Jun 28, 2019
  • Citation Number : LSI-335- SEBI-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Disclosure under PIT Regulations ‘mandatory’; Upholds imposition of penalty by SEBI

Jun 28, 2019
  • Citation Number : LSI-334-SAT-2019(MUM)
National Company Law Tribunal Companies Act

NCLT: NCLT: Orders dissolution of Corporate Debtor; Directs sole creditor to pay liquidation cost

Jun 27, 2019
  • Citation Number : LSI-333-NCLT-2019(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: No conflict between IBC and Tea Act; Quashes NCLT order rejecting insolvency petition

Jun 27, 2019
  • Citation Number : LSI-332-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Denies ‘financial creditor’ status; Pledged shares transferred to lender, entails dues settlement

Jun 26, 2019
  • Citation Number : LSI-330-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Prohibits Customs Authority from auctioning confined goods during moratorium under IBC

Jun 25, 2019
  • Citation Number : LSI-329-NCLAT-2019(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Admonishes SEBI for ‘casual’ approach while deciding matter without evidence; Imposes cost

Jun 25, 2019
  • Citation Number : LSI-326-SAT-2019(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions Company’s conversion from ‘public’ to ‘private’; Cites fulfillment of statutory compliances

Jun 24, 2019
  • Citation Number : LSI-325-NCLT-2019(HYD)
National Company Law Tribunal Companies Act

NCLT: Admits oppression-mismanagement plea; Directs appointment of independent Chairman

Jun 24, 2019
  • Citation Number : LSI-324-NCLT-2019(BAN)
Securities & Exchange Board of India IBC

SEBI: IBC’s moratorium no bar on Debtor’s liability ‘determination’ for Takeover regulations disclosure

Jun 24, 2019
  • Citation Number : LSI-323- SEBI-2019(MUM)
High Court Companies Act

HC: Reckon period u/s 164(2)(a) from April 1, 2014; Disqualification for prior default arbitrary

Jun 21, 2019
  • Citation Number : LSI-322-HC-2019(KAR)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against Jet; Directs IRP to expedite process considering national importance

Jun 21, 2019
  • Citation Number : LSI-321-NCLT-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT order asking Govt. to consider Income Tax waiver ‘without jurisdiction’

Jun 20, 2019
  • Citation Number : LSI-319-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Approves modified resolution plan treating financial and operational creditors at par

Jun 20, 2019
  • Citation Number : LSI-318-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Annuls liquidation of Corporate Debtor; Saves 700 employees from retrenchment

Jun 20, 2019
  • Citation Number : LSI-317-NCLAT-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Acquirer Trust from making an open offer under Takeover Regulations

Jun 20, 2019
  • Citation Number : LSI-316- SEBI-2019(MUM)
Securities Appellate Tribunal Securities Law

SAT: Reduces penalty imposed by NSE on broker; Invokes “proportionality” principle

Jun 20, 2019
  • Citation Number : LSI-315-SAT-2019(MUM)