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

SEBI: Penalises Noticees for delayed disclosures under Takeover Code for off-market share transfer

Nov 07, 2017
  • Citation Number : LSI-2023- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Delaying Public Announcement means depriving shareholders of exit option, penalizes Noticees

Nov 07, 2017
  • Citation Number : LSI-2022- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Listed Co. for non-compliance of Corporate Governance norms on multiple occasions

Nov 07, 2017
  • Citation Number : LSI-2021- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Third Parties cannot seek waiver in oppression-mismanagement case, dismisses petition against Premji’s Investment Co.

Nov 07, 2017
  • Citation Number : LSI-2020-NCLT-2017-(BAN)
Supreme Court Companies Act

SC: Conflicting views – should HC’s order be reversed for fraud/ violating public policy?

Nov 06, 2017
  • Citation Number : LSI-2019-SC-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Directs reconstitution of Creditors' Committee of corporate debtor sans 'related party' members

Nov 03, 2017
  • Citation Number : LSI-2014-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects application for name restoration, finds no lacunae in striking off name from ROC

Nov 03, 2017
  • Citation Number : LSI-2013-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Dismisses application for name restoration, cites non-commencement of business since incorporation

Nov 03, 2017
  • Citation Number : LSI-2012-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Govt.’s crackdown on shell cos. will be jeopardized, if non-operative cos. are revived

Nov 03, 2017
  • Citation Number : LSI-2011-NCLT-2017-(HYD)
National Company Law Tribunal IBC

NCLT: Rent Arrears not ‘debt’ under Insolvency Code, dismisses petition against Lessee

Nov 03, 2017
  • Citation Number : LSI-2010-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses Insolvency petition for non-compliance of procedural requirements

Nov 02, 2017
  • Citation Number : LSI-2009-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses petition for initiating insolvency, Cites existence of infirmities regarding debt amount

Nov 02, 2017
  • Citation Number : LSI-2008-NCLT-2017-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds Adjudicating Authority’s order, Rejects non-submission of information to Information Utility defense

Nov 02, 2017
  • Citation Number : LSI-2007-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows employee’s Insolvency Application for non-payment of accumulated salary, rejects forum shopping defense

Nov 02, 2017
  • Citation Number : LSI-2005-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes Adjudication proceedings for insignificant self-trade volumes & no mala-fide intention

Nov 01, 2017
  • Citation Number : LSI-2004- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Shareholders’ sanction not required for re-classification from ‘Promoter’ to ‘Public’ for miniscule shares

Nov 01, 2017
  • Citation Number : LSI-2003- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Every listed Co. should assign high priority to investor grievances & redress it soon

Nov 01, 2017
  • Citation Number : LSI-2002- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: No oppression-mismanagement absent evidence of funds siphoning, breach of private investment agreement

Nov 01, 2017
  • Citation Number : LSI-1996-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Timeliness an essence in PIT Regulations disclosures, Director penalised for delayed intimations

Nov 01, 2017
  • Citation Number : LSI-1995- SEBI-2017-(MUM)
High Court Companies Act

HC: Holds its order sanctioning merger as final, RD’s review petition overruled

Oct 31, 2017
  • Citation Number : LSI-1994-HC-2017-(GUJ)