( 9274 results )
Securities & Exchange Board of India

SEBI: SEBI: Bars Company and Directors from accessing securities market for fraudulent GDR issue

  • Citation Number : LSI-47- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Upholds interim order directing forensic audit and debarring Noticees from securities market

  • Citation Number : LSI-46- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Debars Noticees from securities market for disguising shareholding and violating PFUTP Regulations

  • Citation Number : LSI-99- SEBI-2019(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Compliance officer for violating PIT Regulations despite ongoing notice period

  • Citation Number : LSI-45- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Rejects insolvency application; Cites discharge of obligations by Guarantor

  • Citation Number : LSI-98-NCLT-2019(KOL)
National Company Law Tribunal

NCLT: Rejects CoC approved settlement plan from the “absconding” Promoters of Sterling Biotech

  • Citation Number : LSI-93-NCLT-2019(MUM)
National Company Law Tribunal

NCLT: Discards workmen’s participation in CoC meeting, claim being less than prescribed threshold

  • Citation Number : LSI-92-NCLT-2019(MUM)
National Company Law Tribunal

NCLT: Rejects application claiming damages on contract’s breach; Cites remedy available before Civil Court

  • Citation Number : LSI-91-NCLT-2019(AHM)
National Company Law Tribunal

NCLT: Cheque dishonor memo cannot be used to substantiate default under Insolvency Code

  • Citation Number : LSI-90-NCLT-2019(GAU)
National Company Law Tribunal

NCLT: Approves ArcelorMittal's bid for Essar Steel; Advises equitable apportionment of resolution amount

  • Citation Number : LSI-88-NCLT-2019(AHM)
Supreme Court

SC: Striking-off Company’s name by ROC, no ground for dismissing tax-appeal as ‘infructuous’

  • Citation Number : LSI-87-SC-2019(NDEL)
Securities & Exchange Board of India

SEBI: Issues clarification regarding grant, vesting and exercise of ESOPs during buy-back period

  • Citation Number : LSI-86- SEBI-2019(MUM)
National Company Law Tribunal

NCLT: Compounds offence w.r.t. delayed filing of solvency declaration, offer letter under buy-back norms

  • Citation Number : LSI-85-NCLT-2019(BAN)
National Company Law Tribunal

NCLT: Dismisses sole proprietary’s insolvency petition; Cites exclusion from definition of ‘person’ under IBC

  • Citation Number : LSI-84-NCLT-2019(JAI)
Securities & Exchange Board of India

SEBI: Grants relaxation from procuring public shareholders’ consent w.r.t. Company’s voluntary delisting

  • Citation Number : LSI-83- SEBI-2019(MUM)
National Company Law Tribunal

NCLT: Director not allowed to resile from a duly signed resignation; Dismisses oppression plea

  • Citation Number : LSI-82-NCLT-2019(NDEL)
High Court

HC: Subsequent investigation to validate “Shell Company” branding sans prior trial unjustifiable

  • Citation Number : LSI-79-HC-2019(GAU)
National Company Law Tribunal

NCLT: Approval by 51% of CoC sufficient for conducting Corporate Debtor’s forensic audit

  • Citation Number : LSI-78-NCLT-2019(HYD)
Securities & Exchange Board of India

SEBI: Lock-in for pre-IPO shares held by AIF to commence from purchase date

  • Citation Number : LSI-42- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: ICDR Regulations applicable to issue of unlisted unsecured OCDs by GMR Infrastructure Ltd.

  • Citation Number : LSI-41- SEBI-2018(MUM)