( 8880 results )
Securities & Exchange Board of India Securities Law

SEBI: Grants relaxation from procuring public shareholders’ consent w.r.t. Company’s voluntary delisting

Mar 12, 2019
  • Citation Number : LSI-83- SEBI-2019(MUM)
National Company Law Tribunal Companies Act

NCLT: Director not allowed to resile from a duly signed resignation; Dismisses oppression plea

Mar 12, 2019
  • Citation Number : LSI-82-NCLT-2019(NDEL)
High Court Companies Act

HC: Subsequent investigation to validate “Shell Company” branding sans prior trial unjustifiable

Mar 11, 2019
  • Citation Number : LSI-79-HC-2019(GAU)
National Company Law Tribunal IBC

NCLT: Approval by 51% of CoC sufficient for conducting Corporate Debtor’s forensic audit

Mar 11, 2019
  • Citation Number : LSI-78-NCLT-2019(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Lock-in for pre-IPO shares held by AIF to commence from purchase date

Mar 08, 2019
  • Citation Number : LSI-42- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: ICDR Regulations applicable to issue of unlisted unsecured OCDs by GMR Infrastructure Ltd.

Mar 08, 2019
  • Citation Number : LSI-41- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies about lock-in for pre-preferential Promoter’s shareholding pursuant to convertible warrants’ allotment

Mar 08, 2019
  • Citation Number : LSI-77- SEBI-2019(MUM)
First Appellate Authority, IBBI IBC

FAA: Qualification details of valuer under IBC ‘personal information’; Upholds rejection of RTI application

Mar 08, 2019
  • Citation Number : LSI-75-FAA-2019(NDEL)
High Court Companies Act

HC: Rejects demand for unearned increase; Change in shareholding doesn't amount to asset transfer

Mar 08, 2019
  • Citation Number : LSI-70-HC-2019(DEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order convicting ex-Director not an ‘officer in default’ in public issue

Mar 07, 2019
  • Citation Number : LSI-69-SAT-2019(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Issues clarification w.r.t. delisting of NCDs held by FPI

Mar 06, 2019
  • Citation Number : LSI-38- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Revokes IP’s registration for engaging in conspiracy to exploit ailing Corporate Debtors

Mar 06, 2019
  • Citation Number : LSI-68-IBBI-2019(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses petition seeking CIRP initiation against Bhushan Steel; Cites partial acceptance of claim

Mar 05, 2019
  • Citation Number : LSI-66-NCLT-2019(PB)
Securities Appellate Tribunal Securities Law

SAT: Applies doctrine of election for allowing appeal against delisting of securities

Mar 05, 2019
  • Citation Number : LSI-65-SAT-2019(MUM)
Supreme Court Arbitration

SC: Refuses to relook into foreign award’s execution; Cites limited jurisdiction under Arbitration Act

Mar 04, 2019
  • Citation Number : LSI-64-SC-2019(NDEL)
Supreme Court Companies Act

SC: Employee payments camouflaged as ‘special allowances’ liable to PF-deduction; Applies ‘universality’ test

Mar 01, 2019
  • Citation Number : LSI-62-SC-2019(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions transfer of Tata Teleservices’ demerged undertakings; Cites members’ interest

Feb 28, 2019
  • Citation Number : LSI-61-NCLT-2019(NDEL)
High Court PMLA

HC: Quashes Enforcement Directorate’s seizure order under PMLA based on mere suspicion

Feb 28, 2019
  • Citation Number : LSI-60-HC-2019(DEL)
Supreme Court Companies Act

SC: Mere inability to repay loan doesn’t constitute criminal offence absent fraudulent intention

Feb 27, 2019
  • Citation Number : LSI-59-SC-2019(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Directors for ‘stark defiance’ of directions w.r.t. refund of illegally mobilized funds

Feb 27, 2019
  • Citation Number : LSI-58- SEBI-2019(MUM)