( 8510 results )
National Company Law Appellate Tribunal IBC

NCLAT: Cannot interfere with RP's replacement, absent voting share mandated by Regulations

Jul 06, 2018
  • Citation Number : LSI-363-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings under PFUTP Regulations as self-trades percentage negligible

Jul 05, 2018
  • Citation Number : LSI-358- SEBI-2018(MUM)
Supreme Court Arbitration

SC: Acknowledges Arbitrator’s “inherent" power to award interest during arbitration's pendency, unless expressly barred

Jul 04, 2018
  • Citation Number : LSI-357-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for not disclosing undertakings’ sale entailing “change in nature of business”

Jul 03, 2018
  • Citation Number : LSI-354- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency application, cites overwhelming evidence of default by Corporate Debtor

Jul 03, 2018
  • Citation Number : LSI-352-NCLT-2018(CHE)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition, Sec. 238 of IBC supersedes other legislations

Jul 03, 2018
  • Citation Number : LSI-351-NCLT-2018(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition for existence of ‘debt’ and ‘default’, declares moratorium

Jul 02, 2018
  • Citation Number : LSI-348-NCLT-2018(MUM)
National Company Law Tribunal IBC

NCLT: Disposes of insolvency petition as ‘settled’, absent formation of CoC

Jul 02, 2018
  • Citation Number : LSI-347-NCLT-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Company's illegal acts cannot become legitimate merely for being in vogue for long

Jun 29, 2018
  • Citation Number : LSI-346-NCLT-2018(GAU)
National Company Law Tribunal Companies Act

NCLT: UOI vs. 63 Moons

Jun 29, 2018
  • Citation Number : LSI-345-NCLT-2018(CHE)
High Court PMLA

HC: Quashes ED's interdiction; Directs RBI to proceed with hearing NDTV's compounding applications

Jun 28, 2018
  • Citation Number : LSI-343-HC-2018(BOM)
National Company Law Tribunal Companies Act

NCLT: Union of India vs. 63 Moons Technologies Ltd.

Jun 27, 2018
  • Citation Number : LSI-342-NCLT-2018(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses Uttam Galva’s appeal seeking deferment of NCLT order in insolvency petitions

Jun 27, 2018
  • Citation Number : LSI-341-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disregards loan agreement to shroud acquisition of NDTV shares; Directs public announcement

Jun 26, 2018
  • Citation Number : LSI-338- SEBI-2018(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s patently erroneous decision absolving RIL from violation of Listing Agreement norms

Jun 26, 2018
  • Citation Number : LSI-336-SAT-2018(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty for insider trading; Directors equally liable for Company’s offences

Jun 26, 2018
  • Citation Number : LSI-335-SAT-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars Company from accessing securities market for flouting public issue norms

Jun 25, 2018
  • Citation Number : LSI-333- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Validates reconsidered resolution plan, excludes litigation period for computing extended CIRP

Jun 25, 2018
  • Citation Number : LSI-332-NCLT-2018(KOL)
High Court Companies Act

HC: LG Electronics India Pvt. Ltd. v. Bharat Bhogilal Patel & Others

Jun 25, 2018
  • Citation Number : LSI-1-HC-2012(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directing independent audit of Noticee defaulting under the CIS within SEBI's powers

Jun 21, 2018
  • Citation Number : LSI-329- SEBI-2018(MUM)