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

SEBI: Artificial volume creation in scrip constitutes 'fraudulent trade practice'

Mar 12, 2018
  • Citation Number : LSI-100- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Broker liable for deliberate first trades, resulting in New High Price

Mar 12, 2018
  • Citation Number : LSI-99- SEBI-2018(MUM)
High Court Companies Act

HC: Upholds Rs. 3,500 Cr. arbitral award in favour of RInfra’s subsidiary

Mar 07, 2018
  • Citation Number : LSI-94-HC-2018(DEL)
National Company Law Tribunal Companies Act

NCLT: Disposes oppression-mismanagement petition; Appoints Independent Auditor to re-audit Company’s accounts

Mar 07, 2018
  • Citation Number : LSI-93-NCLT-2018(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Attributes leakage of Tata Motors’ financial results to inadequacy of its processes

Mar 07, 2018
  • Citation Number : LSI-92- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Share transfers inter se "disclosed" promoters exempt from 'open offer' obligation

Mar 06, 2018
  • Citation Number : LSI-91- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for non-disclosure of acquisition/disposal of securities under PIT and SAST Regulations

Mar 05, 2018
  • Citation Number : LSI-85- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Grants exemption from complying with SAST Regulations absent change in control of Target Company

Mar 05, 2018
  • Citation Number : LSI-84- SEBI-2018(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor not entitled to invoke rights against Personal Guarantor post Moratorium declaration

Mar 05, 2018
  • Citation Number : LSI-83-NCLAT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions demerger aimed at streamlining ownership of family owned business

Mar 02, 2018
  • Citation Number : LSI-82-NCLT-2018(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Imposition of penalty on RIL not warranted in view of settlement application

Mar 02, 2018
  • Citation Number : LSI-78- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves amalgamation of DLF Group entities with Lodhi Property in stakeholders’ interest

Mar 01, 2018
  • Citation Number : LSI-77-NCLT-2018(AHM)
High Court Companies Act

HC: Rejects appeal against 'reasoned' arbitral award directing share subscription refund & interest

Mar 01, 2018
  • Citation Number : LSI-76-HC-2018(DEL)
High Court Companies Act

HC: Winding-up notice vide Registered Post A.D. complaint with Sec. 434 of Companies Act

Mar 01, 2018
  • Citation Number : LSI-75-HC-2018(DEL)
High Court Companies Act

HC: Grants the benefit under CODS-2018 Scheme for Company's willingness to seek voluntary dissolution

Mar 01, 2018
  • Citation Number : LSI-74-HC-2018(DEL)
High Court IBC

HC: Orders withdrawal of provisional liquidator’s appointment for debtor’s willingness to repay debt

Mar 01, 2018
  • Citation Number : LSI-73-HC-2018(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Grants partial respite to Directors of United Spirits Ltd. to mitigate financial misery

Feb 28, 2018
  • Citation Number : LSI-72- SEBI-2018(MUM)
High Court Companies Act

HC: Declares transfer of pledged shares to be “fishy” and thus void ab initio

Feb 28, 2018
  • Citation Number : LSI-71-HC-2018(DEL)
National Company Law Tribunal IBC

NCLT: Initiates CIRP u/s. 9 for default of payment by Corporate Debtor, condones delay

Feb 28, 2018
  • Citation Number : LSI-70-NCLT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: No “financial debt” under IBC absent unconditional undertaking to repay in Promissory Note

Feb 28, 2018
  • Citation Number : LSI-70-NCLT-2018(MUM)