( 8510 results )
High Court
Arbitration
HC: Extension of agreement by NHAI not illegal; Upholds Arbitral award
May 24, 2018
- Citation Number : LSI-269-HC-2018(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Holds Promoters / Directors liable for financial misrepresentations; Directs forensic audit
May 24, 2018
- Citation Number : LSI-75- SEBI-2017(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Mandates continuous compliance of ‘fit and proper persons’ criteria by Investment Advisor
May 24, 2018
- Citation Number : LSI-268- SEBI-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Directs CoC to consider objections as to maintainability of Tata & Vedanta in Electrosteel
May 23, 2018
- Citation Number : LSI-266-NCLT-2018(KOL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Sets aside sale of property executed by Director post his resignation
May 23, 2018
- Citation Number : LSI-265-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Absolves Emami Ltd.’s Promoters of insider trading charges, grants benefit of doubt
May 23, 2018
- Citation Number : LSI-262- SEBI-2018(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Curbs RP's powers, seeks CoC justification for plan approval as Binani Cements race hots up
May 22, 2018
- Citation Number : LSI-259-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Delineates 'associate' w.r.t. state owned enterprise, for merchant banking purpose
May 22, 2018
- Citation Number : LSI-258- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India
Companies Act
IBBI: Cancels Insolvency Professional’s registration for attempting to “scuttle” Corporate Debtor’s life
May 22, 2018
- Citation Number : LSI-257-IBBI-2018(NDEL)
National Company Law Tribunal
IBC
NCLT: Expresses fury at IRP's resignation citing time constraints; Directs action against 'unprofessional' conduct
May 21, 2018
- Citation Number : LSI-256-NCLT-2018(NDEL)
National Company Law Tribunal
IBC
NCLT: Orders liquidation of Corporate Debtor for non-viability of Resolution Plan
May 21, 2018
- Citation Number : LSI-255-NCLT-2018(CHE)
National Company Law Tribunal
IBC
NCLT: Prefers Resolution Professional suggested by Creditors over name proposed by Corporate Debtor
May 21, 2018
- Citation Number : LSI-254-NCLT-2018(CHD)
National Company Law Tribunal
IBC
NCLT: Directs reconsideration of “arbitrary” eligibility criteria for inviting prospective resolution applicants
May 21, 2018
- Citation Number : LSI-253-NCLT-2018(GAU)
Securities Appellate Tribunal
Securities Law
SAT: Quashes NSE order treating review proceedings as an 'empty formality'
May 18, 2018
- Citation Number : LSI-251-SAT-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Self-trading in shares not objectionable as long as unintentional and insignificant
May 18, 2018
- Citation Number : LSI-250- SEBI-2018(MUM)
National Company Law Tribunal
Companies Act
NCLT: Mortgaging struggling subsidiary's unencumbered land to secure parent's debt held fraudulent, asset-stripping
May 18, 2018
- Citation Number : LSI-249-NCLT-2018(ALLD)
Securities & Exchange Board of India
Securities Law
SEBI: Dismisses ‘mere coincidence’ excuse for matching of trades, penalizes sub-broker
May 17, 2018
- Citation Number : LSI-247- SEBI-2018(MUM)
High Court
IBC
HC: Writ against CIRP initiation not maintainable for availability of remedy under IBC
May 17, 2018
- Citation Number : LSI-246-HC-2018(P & H)
National Company Law Tribunal
IBC
NCLT: Refuses to keep Insolvency Resolution process in abeyance
May 16, 2018
- Citation Number : LSI-242-NCLT-2018(CHD)
National Company Law Tribunal
IBC
NCLT: Orders Corporate Debtor’s liquidation absent fulfilment of CoC’s condition
May 16, 2018
- Citation Number : LSI-241-NCLT-2018(HYD)