( 8504 results )
Securities & Exchange Board of India Securities Law

SEBI: Upholds share transfer inter-se Promoters done within 6 months from allotting unlisted warrants

Jun 20, 2019
  • Citation Number : LSI-314- SEBI-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Companies with only debt securities listed, not required to submit consolidated financials

Jun 20, 2019
  • Citation Number : LSI-313- SEBI-2019(MUM)
High Court IBC

HC: Grants limited protection to stakeholders in CIRP from possible adversity in withdrawal proceedings

Jun 19, 2019
  • Citation Number : LSI-312-HC-2019(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms RP’s control over Debtor owned property notwithstanding Creditor’s possession under SARFAESI

Jun 19, 2019
  • Citation Number : LSI-311-NCLAT-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes NDTV for failure to make timely disclosures under Takeover Regulations

Jun 19, 2019
  • Citation Number : LSI-310- SEBI-2019(MUM)
High Court Companies Act

HC: RoC’s list of disqualified directors cannot affect resolution applicant’s eligibility under IBC

Jun 19, 2019
  • Citation Number : LSI-309-HC-2019(BOM)
Securities Appellate Tribunal Securities Law

SAT: Stays ban on NDTV Promoters; Slams SEBI for not providing order copy

Jun 18, 2019
  • Citation Number : LSI-308-SAT-2019(MUM)
High Court Arbitration

HC: Directs Arbitral award’s execution applying Forex rate when award acquired finality

Jun 18, 2019
  • Citation Number : LSI-307-HC-2019(DEL)
High Court Companies Act

HC: Holds winding up of Company denying liability to repay dues ‘just and equitable’

Jun 18, 2019
  • Citation Number : LSI-306-HC-2019(DEL)
Supreme Court Companies Act

SC: Use of stolen documents in CLB proceedings not 'theft', quashes complaint against Birlas

Jun 18, 2019
  • Citation Number : LSI-305-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Investment Adviser from securities market for fraud, charging unreasonable fees

Jun 18, 2019
  • Citation Number : LSI-303- SEBI-2019(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Abstains from expressing opinion on P&H HC's supervisory jurisdiction; Directs following NCLAT & SC orders

Jun 17, 2019
  • Citation Number : LSI-302-NCLAT-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Approves resolution plan albeit with riders; Directs investigation into Debtor’s preferential transactions

Jun 17, 2019
  • Citation Number : LSI-301-NCLT-2019(JAI)
National Company Law Tribunal Companies Act

NCLT: Allows CIRP withdrawal post publication of EoI, follows Brilliant Alloys ruling

Jun 17, 2019
  • Citation Number : LSI-300-NCLT-2019(HYD)
Securities & Exchange Board of India Securities Law

SEBI: 2-year ban on NDTV Promoters for fraudulently using loan agreements to barter Company’s interests

Jun 14, 2019
  • Citation Number : LSI-296- SEBI-2019(MUM)
National Company Law Tribunal IBC

NCLT: Insufficiently stamped agreements no ground for blocking CIRP initiation

Jun 13, 2019
  • Citation Number : LSI-295-NCLT-2019(MUM)
National Company Law Tribunal IBC

NCLT: Rejects Corporate Debtor’s attempt to stall CIRP through “vexatious application”

Jun 13, 2019
  • Citation Number : LSI-294-NCLT-2019(JAI)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s direction of making public announcement by Promoters Group under Takeover Regulations

Jun 13, 2019
  • Citation Number : LSI-293-SAT-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Upholds SEBI Regulations’ applicability on Companies listed solely on regional stock exchanges

Jun 12, 2019
  • Citation Number : LSI-291- SEBI-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Specifies website disclosure norms under LODR Regulations w.r.t. foreign subsidiary’s financial statements

Jun 12, 2019
  • Citation Number : LSI-290- SEBI-2019(MUM)