( 9266 results )
Securities & Exchange Board of India

SEBI: Exempts Acquirer Trust from making an open offer under Takeover Regulations

  • Citation Number : LSI-316- SEBI-2019(MUM)
Securities Appellate Tribunal

SAT: Reduces penalty imposed by NSE on broker; Invokes “proportionality” principle

  • Citation Number : LSI-315-SAT-2019(MUM)
Securities & Exchange Board of India

SEBI: Upholds share transfer inter-se Promoters done within 6 months from allotting unlisted warrants

  • Citation Number : LSI-314- SEBI-2019(MUM)
Securities & Exchange Board of India

SEBI: Companies with only debt securities listed, not required to submit consolidated financials

  • Citation Number : LSI-313- SEBI-2019(MUM)
High Court

HC: Grants limited protection to stakeholders in CIRP from possible adversity in withdrawal proceedings

  • Citation Number : LSI-312-HC-2019(BOM)
National Company Law Appellate Tribunal

NCLAT: Affirms RP’s control over Debtor owned property notwithstanding Creditor’s possession under SARFAESI

  • Citation Number : LSI-311-NCLAT-2019(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes NDTV for failure to make timely disclosures under Takeover Regulations

  • Citation Number : LSI-310- SEBI-2019(MUM)
High Court

HC: RoC’s list of disqualified directors cannot affect resolution applicant’s eligibility under IBC

  • Citation Number : LSI-309-HC-2019(BOM)
Securities Appellate Tribunal

SAT: Stays ban on NDTV Promoters; Slams SEBI for not providing order copy

  • Citation Number : LSI-308-SAT-2019(MUM)
High Court

HC: Directs Arbitral award’s execution applying Forex rate when award acquired finality

  • Citation Number : LSI-307-HC-2019(DEL)
High Court

HC: Holds winding up of Company denying liability to repay dues ‘just and equitable’

  • Citation Number : LSI-306-HC-2019(DEL)
Supreme Court

SC: Use of stolen documents in CLB proceedings not 'theft', quashes complaint against Birlas

  • Citation Number : LSI-305-SC-2019(NDEL)
Securities & Exchange Board of India

SEBI: Bars Investment Adviser from securities market for fraud, charging unreasonable fees

  • Citation Number : LSI-303- SEBI-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Abstains from expressing opinion on P&H HC's supervisory jurisdiction; Directs following NCLAT & SC orders

  • Citation Number : LSI-302-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Approves resolution plan albeit with riders; Directs investigation into Debtor’s preferential transactions

  • Citation Number : LSI-301-NCLT-2019(JAI)
National Company Law Tribunal

NCLT: Allows CIRP withdrawal post publication of EoI, follows Brilliant Alloys ruling

  • Citation Number : LSI-300-NCLT-2019(HYD)
Securities & Exchange Board of India

SEBI: 2-year ban on NDTV Promoters for fraudulently using loan agreements to barter Company’s interests

  • Citation Number : LSI-296- SEBI-2019(MUM)
National Company Law Tribunal

NCLT: Insufficiently stamped agreements no ground for blocking CIRP initiation

  • Citation Number : LSI-295-NCLT-2019(MUM)
National Company Law Tribunal

NCLT: Rejects Corporate Debtor’s attempt to stall CIRP through “vexatious application”

  • Citation Number : LSI-294-NCLT-2019(JAI)
Securities Appellate Tribunal

SAT: Upholds SEBI’s direction of making public announcement by Promoters Group under Takeover Regulations

  • Citation Number : LSI-293-SAT-2019(MUM)