( 8880 results )
High Court PMLA

HC: Quashes ED's interdiction; Directs RBI to proceed with hearing NDTV's compounding applications

Jun 28, 2018
  • Citation Number : LSI-343-HC-2018(BOM)
National Company Law Tribunal Companies Act

NCLT: Union of India vs. 63 Moons Technologies Ltd.

Jun 27, 2018
  • Citation Number : LSI-342-NCLT-2018(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses Uttam Galva’s appeal seeking deferment of NCLT order in insolvency petitions

Jun 27, 2018
  • Citation Number : LSI-341-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disregards loan agreement to shroud acquisition of NDTV shares; Directs public announcement

Jun 26, 2018
  • Citation Number : LSI-338- SEBI-2018(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s patently erroneous decision absolving RIL from violation of Listing Agreement norms

Jun 26, 2018
  • Citation Number : LSI-336-SAT-2018(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty for insider trading; Directors equally liable for Company’s offences

Jun 26, 2018
  • Citation Number : LSI-335-SAT-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars Company from accessing securities market for flouting public issue norms

Jun 25, 2018
  • Citation Number : LSI-333- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Validates reconsidered resolution plan, excludes litigation period for computing extended CIRP

Jun 25, 2018
  • Citation Number : LSI-332-NCLT-2018(KOL)
High Court Companies Act

HC: LG Electronics India Pvt. Ltd. v. Bharat Bhogilal Patel & Others

Jun 25, 2018
  • Citation Number : LSI-1-HC-2012(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directing independent audit of Noticee defaulting under the CIS within SEBI's powers

Jun 21, 2018
  • Citation Number : LSI-329- SEBI-2018(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order admitting insolvency petition for existence of default

Jun 20, 2018
  • Citation Number : LSI-325-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: General authorization sufficient to initiate CIRP; Consideration of default's reasons 'ultra vires'

Jun 20, 2018
  • Citation Number : LSI-324-NCLT-2018(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Holds stock brokers prima facie responsible for misconduct involving investors’ funds

Jun 19, 2018
  • Citation Number : LSI-320- SEBI-2018(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds insolvency petition’s admission initiated by erstwhile parent Company

Jun 19, 2018
  • Citation Number : LSI-319-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Section 29A banning defaulted promoters from bidding in own company, not retrospective

Jun 18, 2018
  • Citation Number : LSI-318-NCLT-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Noticees for non-compliance under Takeover Code; Rejects ‘fire at property’ defence

Jun 18, 2018
  • Citation Number : LSI-317- SEBI-2018(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes admission of insolvency petition against sub-tenant absent liability towards owner

Jun 14, 2018
  • Citation Number : LSI-313-NCLAT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Compounds illegal removal of statutory auditors for being re-appointed as rectification measure

Jun 14, 2018
  • Citation Number : LSI-312-NCLT-2018(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Noticee from accessing securities market for violating Takeover Regulations being Promoter

Jun 14, 2018
  • Citation Number : LSI-311- SEBI-2018(MUM)
High Court Companies Act

HC: Challenge to validity of documents creating/assigning charge outside Adjudicating Authorities’ purview

Jun 13, 2018
  • Citation Number : LSI-310-HC-2018(BOM)