( 8608 results )
Securities & Exchange Board of India
Securities Law
SEBI: Orissa Sponge Iron & Steel Ltd. not ‘Shell Co.’, cites no misuse of A/cs & Funds
Nov 24, 2017
- Citation Number : LSI-2101- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Non-redressal of complaint for dematerialisation of shares is detrimental to investor interest
Nov 24, 2017
- Citation Number : LSI-2100- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Lending to Subsidiary Co. out of owned funds not ‘separate business activity’ of Broker
Nov 24, 2017
- Citation Number : LSI-2099- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes top brass for depriving shareholders of important information by delayed disclosures
Nov 23, 2017
- Citation Number : LSI-2097- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Directs petitioner to present claim before IRP before whom Insolvency proceedings pending
Nov 22, 2017
- Citation Number : LSI-2096-NCLT-2017-(HYD)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Appeal rejected as Consent Terms disposed based on photocopy; Petition re-listing directed
Nov 22, 2017
- Citation Number : LSI-2095-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Sets aside Tribunal’s order as notice issued by unauthorised person
Nov 22, 2017
- Citation Number : LSI-2094-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Remands appeal to Tribunal for failure to address several issues
Nov 22, 2017
- Citation Number : LSI-2093-NCLAT-2017-(NDEL)
National Company Law Tribunal
IBC
NCLT: Limitation Act applies to IBC; CIRP petition claiming time-barred debt recovery dismissed
Nov 22, 2017
- Citation Number : LSI-2092-NCLT-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Confirms interim order, directs refund for violating Public issue norms, freezes director’s asset
Nov 22, 2017
- Citation Number : LSI-2091- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Promoter for non-disclosure under Takeover Code & PIT Regulations for shareholding change beyond threshold
Nov 22, 2017
- Citation Number : LSI-2090- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Directs forensic audit for inadequate disclosures under Listing Regulations & suspicious transactions
Nov 22, 2017
- Citation Number : LSI-2089- SEBI-2017-(MUM)
High Court
Securities Law
HC: CSE’s refusing delisting approval within its domain, appealable; Writ maintainable but dismissed
Nov 22, 2017
- Citation Number : LSI-2088-HC-2017-(CAL)
Securities Appellate Tribunal
Securities Law
SAT: Penalises Promoter Group for not making open offer before acquiring shares
Nov 21, 2017
- Citation Number : LSI-2087-SAT-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Promoters for irregular scrip trading & violating SCRA provisions in contract settlement
Nov 21, 2017
- Citation Number : LSI-2086- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Directs name restoration of ‘Active Co.’, observes Accounts approval in shareholders’ meeting before strike-off
Nov 21, 2017
- Citation Number : LSI-2085-NCLT-2017-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Dismisses Name restoration Application, cites non-enhancement of share capital to minimum threshold
Nov 21, 2017
- Citation Number : LSI-2084-NCLT-2017-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Allows name restoration Application, notes land development agreement during Co. de-registration
Nov 21, 2017
- Citation Number : LSI-2083-NCLT-2017-(AHM)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency petition for pre- existence of dispute with plausible chance of success
Nov 20, 2017
- Citation Number : LSI-2079-NCLT-2017-(NDEL)
National Company Law Tribunal
IBC
NCLT: Revival scheme under BIFR, no excuse to avoid initiation of insolvency proceedings
Nov 20, 2017
- Citation Number : LSI-2079-NCLT-2017-(AHM)