( 8510 results )
Securities & Exchange Board of India Securities Law

SEBI: Dismisses insider trading charges against MD absent UPSI during sale of shares

Mar 28, 2018
  • Citation Number : LSI-136- SEBI-2018(MUM)
Supreme Court Companies Act

SC: “Conflict of interest” constitutes sufficient cause for refusal to register share transfer

Mar 28, 2018
  • Citation Number : LSI-135-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes 14 year ban on “master mind” Nirmal Kotecha for fraudulent securities trades

Mar 27, 2018
  • Citation Number : LSI-133- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Stock Exchange’s permission not required absent modification in shareholders status under Listing Regulations

Mar 27, 2018
  • Citation Number : LSI-73- SEBI-2017(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Clears Polaris promoter of insider trading charge, seeks "minimum credible evidence"

Mar 26, 2018
  • Citation Number : LSI-132- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Relieves NSEL Director from insider-trading charges where price sensitive information was public

Mar 26, 2018
  • Citation Number : LSI-131- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Acquits Kokilaben Ambani of insider trading regulations violations charge, PIT Regulations applicable prospectively

Mar 24, 2018
  • Citation Number : LSI-129- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Orders Corporate Debtor’s liquidation absent time-limit extension of by Committee of Creditors

Mar 23, 2018
  • Citation Number : LSI-128-NCLT-2018(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order, terming J. K. Jute as a “necessary party” in oppression-mismanagement petition

Mar 23, 2018
  • Citation Number : LSI-127-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Share allotment/transfer, ouster of Director absent proper quorum amounts to oppression

Mar 23, 2018
  • Citation Number : LSI-126-NCLAT-2018(NDEL)
Supreme Court Companies Act

SC: Approves sale of Park Hyatt Goa to ITC Ltd; Rejects SARFAESI Act non-compliance plea

Mar 19, 2018
  • Citation Number : LSI-119-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Noticee from accessing securities-market for diverting funds meant for FCCB redemption

Mar 19, 2018
  • Citation Number : LSI-118- SEBI-2018(MUM)
High Court Companies Act

HC: Denies modifications to Scheme of Arrangement altering its basic fabric

Mar 19, 2018
  • Citation Number : LSI-117-HC-2018(BOM)
Securities & Exchange Board of India Securities Law

SEBI: ‘Acquirer’ FPIs not entitled to execute share non-disposal undertakings with third parties

Mar 19, 2018
  • Citation Number : LSI-116- SEBI-2018(MUM)
High Court Companies Act

HC: Recusal of Appellate Authority’s member doesn’t render ICAI’s Tribunal “dysfunctional”; Rejects non-quorum plea

Mar 16, 2018
  • Citation Number : LSI-114-HC-2018(DEL)
Supreme Court Arbitration

SC: Arbitration Amendment Act Sec.26 applies prospectively; proposed amendment cannot affect current law interpretation

Mar 15, 2018
  • Citation Number : LSI-113-SC-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses oppression-mismanagement petition filed on the basis of “tainted” rights

Mar 15, 2018
  • Citation Number : LSI-112-NCLAT-2018(NDEL)
Supreme Court Companies Act

SC: Foreign law firms barred from 'non-litigation' practice, no absolute right to conduct arbitration

Mar 13, 2018
  • Citation Number : LSI-105-SC-2018(NDEL)
Securities & Exchange Board of India Companies Act

SEBI: Bata India gets SEBI rap for Q3 financials WhatsApp leak, inadequate controls

Mar 13, 2018
  • Citation Number : LSI-103- SEBI-2018(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI's order, Appellant guilty of forged off-market transactions

Mar 12, 2018
  • Citation Number : LSI-101-SAT-2018(MUM)