( 8510 results )
National Company Law Tribunal
IBC
NCLT: Approves revival plan submitted by Corporate Debtor’s Promoter, being non-defaulter
Jun 01, 2018
- Citation Number : LSI-295-NCLT-2018(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Raps DLF for “flippant” approach towards regulatory requirements; Foists penalty for wrong disclosures
May 31, 2018
- Citation Number : LSI-292- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Noticee manipulating scrip price with fraudulent trades
May 31, 2018
- Citation Number : LSI-291- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes no penalty, wrong disclosure in shareholding being devoid of malafide intention
May 31, 2018
- Citation Number : LSI-290- SEBI-2018(MUM)
High Court
Securities Law
HC: Stays operation of SEBI Circular requiring Promoters of delisted companies to deposit exit-price
May 31, 2018
- Citation Number : LSI-289-HC-2018(KER)
National Company Law Tribunal
IBC
NCLT: Admits petition for insolvency initiation; Rejects Corporate Debtor’s ‘counter claim' defense
May 31, 2018
- Citation Number : LSI-288-NCLT-2018(CHD)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds NCLT order confirming oppression-mismanagement; Sets aside resolutions for illegal share transfers
May 31, 2018
- Citation Number : LSI-287-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dismisses restoration application aimed at enabling Company’s winding up
May 30, 2018
- Citation Number : LSI-286-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of matter for purported transfer of shares pending before Criminal Court
May 29, 2018
- Citation Number : LSI-282- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Holds promoters and directors liable for carrying on illegal Collective Investment Scheme
May 29, 2018
- Citation Number : LSI-281- SEBI-2018(MUM)
High Court
Companies Act
HC: No prior notice required under Contract Act for invocation of pledged shares
May 29, 2018
- Citation Number : LSI-280-HC-2018(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Excludes time taken by RP in assuming charge from computing resolution period
May 28, 2018
- Citation Number : LSI-279-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes admission of insolvency petition for existence of disputes between parties
May 28, 2018
- Citation Number : LSI-278-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Exempts Govt. from open offer obligations for capital infusion in Allahabad Bank
May 28, 2018
- Citation Number : LSI-277- SEBI-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Admits Ericsson’s insolvency petition; Dismisses RCom’s pending arbitration plea
May 25, 2018
- Citation Number : LSI-275-NCLT-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Directors for falsification, non-compliance w.r.t. Code of Conduct under PIT Regulations
May 25, 2018
- Citation Number : LSI-274- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Fines whole time director for insider trading while in possession of UPSI
May 25, 2018
- Citation Number : LSI-273- SEBI-2018(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Disputed membership constitutes 'exceptional circumstance'; Upholds grant of 'waiver'
May 25, 2018
- Citation Number : LSI-272-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Outlines indicative grounds warranting exclusion for arriving at 270 days of CIRP
May 24, 2018
- Citation Number : LSI-271-NCLAT-2018(NDEL)
High Court
Arbitration
HC: Upholds arbitration proceedings’ termination for Petitioner's failure to submit Statement of Claims
May 24, 2018
- Citation Number : LSI-270-HC-2018(DEL)