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

SEBI: Confirms restraint order against Sharepro & top management for illegal share-transfers/ dividend siphoning-off

Nov 14, 2017
  • Citation Number : LSI-2051- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Subsidiary Co. not an ‘Operational Creditor’ without assignment of debt by Holding Co.

Nov 13, 2017
  • Citation Number : LSI-2047-NCLT-2017-(KOL)
National Company Law Tribunal IBC

NCLT: ‘Personal vendetta’ & ‘Arm twisting tactics’ cannot be basis for initiating Insolvency Process

Nov 13, 2017
  • Citation Number : LSI-2046-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Uncovers promoters’ pre-meditated share-price manipulation for exit through bulk & fake SMSs

Nov 10, 2017
  • Citation Number : LSI-2044- SEBI-2017-(MUM)
High Court Companies Act

HC: Finding procedural lacuna, directs DIN restoration of defaulting directors for annual-filing completion

Nov 09, 2017
  • Citation Number : LSI-2039-HC-2017-(TEL & AP)
High Court Companies Act

HC: HC: Allows Corporate Trustee Services provider’s winding-up petition due to negative worth

Nov 09, 2017
  • Citation Number : LSI-2038-HC-2017-(DEL)
High Court Companies Act

HC: HC: Allows amendment of plaint changing cause of action to disqualified Director’s appointment

Nov 09, 2017
  • Citation Number : LSI-2037-HC-2017-(DEL)
High Court Arbitration

HC: HC: Upholds awardee’s claim for interest from invoice date to arbitration award date

Nov 09, 2017
  • Citation Number : LSI-2036-HC-2017-(DEL)
High Court Companies Act

HC: HC: Approves scheme of amalgamation, observes no flaws in scheme

Nov 09, 2017
  • Citation Number : LSI-2035-HC-2017-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs refund of money collected via non-compliant ‘public issue’ of shares

Nov 09, 2017
  • Citation Number : LSI-2034- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Acquirers for delayed disclosures under Takeover Code, rejects ‘travel plan’ defense

Nov 09, 2017
  • Citation Number : LSI-2033- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Guarantee must be invoked before Insolvency Resolution Process and moratorium commences

Nov 09, 2017
  • Citation Number : LSI-2032-NCLT-2017-(PB)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency application due to non-compliance of peculiar provisions of Insolvency Code

Nov 08, 2017
  • Citation Number : LSI-2031-NCLT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s order admitting insolvency petition; Cites incomplete application, declares moratorium ‘illegal’

Nov 08, 2017
  • Citation Number : LSI-2030-NCLAT-2017-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s penalty order for rendering investment advisory services without registration

Nov 08, 2017
  • Citation Number : LSI-2029-SAT-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Directs representation before SEBI for minimum public shareholding’s non-compliance on account of family-settlement

Nov 08, 2017
  • Citation Number : LSI-2028-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Courier receipts invalid proof of delivery, penalizes Acquirers for Takeover Code breach

Nov 08, 2017
  • Citation Number : LSI-2027- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Income Tax Demand Notice a ‘Price Sensitive Information’, penalizes Co. & Compliance Officer for non-disclosure

Nov 08, 2017
  • Citation Number : LSI-2031- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Insolvency petition dismissed for non-compliance with mandatory requirements under IBC

Nov 07, 2017
  • Citation Number : LSI-2025-NCLT-2017-(PB)
Securities & Exchange Board of India Securities Law

SEBI: Penalises acquirer for failing to make requisite disclosures under PIT Regulations & Takeover Code

Nov 07, 2017
  • Citation Number : LSI-2024- SEBI-2017-(MUM)