( 8608 results )
National Company Law Tribunal
IBC
NCLT: Foils Bhushan Energy’s attempt to wriggle out of SBI’s insolvency resolution process initiation
Jan 24, 2018
- Citation Number : LSI-17-NCLT-2018(PB)
Securities & Exchange Board of India
Securities Law
SEBI: Levies penalty for transfer of pledged shares, without disclosure under SAST Regulations
Jan 24, 2018
- Citation Number : LSI-16- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Refuses to classify entity as 'Promoter' for being pledgee of promoters' shares
Jan 24, 2018
- Citation Number : LSI-15- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises stock broker for non-compliance with Broker Regulations, AML guidelines
Jan 24, 2018
- Citation Number : LSI-14- SEBI-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Non-obstante clause in S. 238 of IBC inapplicable to winding-up proceedings against Corporate Debtor
Jan 24, 2018
- Citation Number : LSI-13-NCLT-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Admits workers’ joint insolvency petition though individual claim amount less than Rs.1 lakh
Jan 23, 2018
- Citation Number : LSI-12-NCLT-2018(CHE)
High Court
Companies Act
HC: Allows petitioner benefit under CODS Scheme despite being struck off u/s. 248
Jan 23, 2018
- Citation Number : LSI-11-HC-2018(DEL)
High Court
Companies Act
HC: Allows sale of Kingfisher Airlines assets by banks, subject to Liquidator’s supervision
Jan 23, 2018
- Citation Number : LSI-10-HC-2018(KAR)
Securities Appellate Tribunal
Securities Law
SAT: No stay of SEBI ban; Bars PW from new assignments beyond December 31, 2018
Jan 19, 2018
- Citation Number : LSI-8-SAT-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Directs disposal of corporate debtor’s business as ‘going concern’ to save jobs
Jan 19, 2018
- Citation Number : LSI-7-NCLT-2018(KOL)
National Company Law Tribunal
IBC
NCLT: Dismisses S. 8 insolvency petition for want of privity of contract & locus standi
Jan 18, 2018
- Citation Number : LSI-6-NCLT-2018(BAN)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Stays removal of Connaught Plaza’s Company Secretary pending disposal of appeal
Jan 18, 2018
- Citation Number : LSI-5-NCLAT-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Debars Noticees for 4 years for offering ‘Investment Advisory Services’ sans registration
Jan 18, 2018
- Citation Number : LSI-4- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes ‘Head- Retail Finance’ as “officer” for non-disclosure of shareholding change under PIT Regulations
Jan 18, 2018
- Citation Number : LSI-3- SEBI-2018(MUM)
National Company Law Tribunal
Companies Act
NCLT: Transfer of shares without consent null & void; Directs restoration of shareholder’s name
Jan 17, 2018
- Citation Number : LSI-2203-NCLT-2017(CHE)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps penalty for illegal public funds mobilization through unregistered Collective Investment Schemes
Jan 16, 2018
- Citation Number : LSI-2202- SEBI-2017(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Key Takeaways from SEBI order awarding 2-year ban to Price Waterhouse in Satyam case
Jan 11, 2018
- Citation Number : LSI-1- SEBI-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Refuses to entertain petition to initiate CIRP post 180 days from IBC commencement
Jan 10, 2018
- Citation Number : LSI-2198-NCLT-2017(KOL)
National Company Law Tribunal
IBC
NCLT: Interprets ‘enforceable guarantee’ vis-à-vis ‘guarantor’ prescribed in Ordinance issued to amend IBC, 2016
Jan 04, 2018
- Citation Number : LSI-2194-NCLT-2017-(KOL)
National Company Law Tribunal
Arbitration
NCLT: Appoints interim administrator, pending finalization of arbitral award
Dec 29, 2017
- Citation Number : LSI-2189-NCLT-2017-(AHM)