( 8608 results )
Securities & Exchange Board of India Securities Law

SEBI: Upholds interim order placing trading restrictions on shell Company

Feb 13, 2018
  • Citation Number : LSI-45- SEBI-2018(MUM)
Supreme Court Securities Law

SC: Substantially upholds SEBI’s order against SAT’s, holds synchronized & reverse trades violate PFUTP Regulations

Feb 09, 2018
  • Citation Number : LSI-41-SC-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Payment to IRP at minimum level suggested by ICWAI not excessive/ arbitrary

Feb 09, 2018
  • Citation Number : LSI-40-NCLT-2017(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Merchant Banker for non-exercise of due diligence in FPO and private placement

Feb 09, 2018
  • Citation Number : LSI-39- SEBI-2017(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition against Corporate Debtor in view of “overwhelming” evidence by employee-Creditor

Feb 08, 2018
  • Citation Number : LSI-38-NCLT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Share allotment sans lender’s consent against loan availed void, directs repayment

Feb 07, 2018
  • Citation Number : LSI-37-NCLT-2018(HYD)
National Company Law Tribunal IBC

NCLT: Resolution Professional empowered to conduct ‘forensic audit’ for recovery order u/s.66 of IBC

Feb 06, 2018
  • Citation Number : LSI-36-NCLT-2018(CHE)
Securities & Exchange Board of India Securities Law

SEBI: No penalty for delay of 2 days in disclosing share acquisition to BSE

Feb 06, 2018
  • Citation Number : LSI-35- SEBI-2018(MUM)
High Court IBC

HC: No "unintelligible differentiation" in precedence to financial creditors over operational, under IBC

Feb 05, 2018
  • Citation Number : LSI-34-HC-2018(CAL)
National Company Law Tribunal Companies Act

NCLT: Gift deed once executed cannot be revoked unilaterally; Dismisses oppression/mismanagement petition

Feb 05, 2018
  • Citation Number : LSI-2208-NCLT-2017(MUM)
High Court Arbitration

HC: Upholds Rs.3,500 Cr foreign arbitral award against ex-Ranbaxy owners, except award against minors

Feb 05, 2018
  • Citation Number : LSI-33-HC-2018(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Abstains from imposition of penalty on stock-broker for minuscule percentage of self-trades

Feb 02, 2018
  • Citation Number : LSI-31- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Share transfer as loan margin not 'pledge'; Depositories Act / Regulations compliances inapplicable

Feb 02, 2018
  • Citation Number : LSI-30- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter and Director for non-disclosure of change in shareholding under PIT Regulations

Feb 02, 2018
  • Citation Number : LSI-2207- SEBI-2017(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticee for actively facilitating market manipulation of scrip

Feb 02, 2018
  • Citation Number : LSI-29- SEBI-2018(MUM)
Supreme Court Companies Act

SC: Central Administrative Tribunal

Jan 29, 2018
  • Citation Number : LSI-2205-SC-2017(NDEL)
High Court Companies Act

HC: Shivam Water Treaters Pvt. Ltd.

Jan 29, 2018
  • Citation Number : LSI-26-HC-2018(GUJ)
Supreme Court Companies Act

SC: Directs HC to not entertain NCLT/ IBC validity during pendency of Tribunals’ merger decision

Jan 29, 2018
  • Citation Number : LSI-25-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticee for submitting misleading information regarding promoter-group entities’ share transactions

Jan 25, 2018
  • Citation Number : LSI-22- SEBI-2018(MUM)
Supreme Court Arbitration

SC: Interim award on 'limitation' appealable, no drill of Sec. 16 required

Jan 25, 2018
  • Citation Number : LSI-21-SC-2018(NDEL)