( 8880 results )
Securities & Exchange Board of India
Securities Law
SEBI: Exempts ‘Advisory Services’ offered by registered brokers to clients from IA Regulations
May 10, 2018
- Citation Number : LSI-74- SEBI-2017(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Noticee for entering into spot transactions without consideration
May 10, 2018
- Citation Number : LSI-226- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: IBBI: Suspends Insolvency Professional's registration for 'minting money from distressed Corporate Debtor'
May 09, 2018
- Citation Number : LSI-223-IBBI-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty for manipulative synchronized trades, leading to artificial volume
May 08, 2018
- Citation Number : LSI-219- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes for violating PIT Regulations, for delayed disclosure of change in shareholding
May 08, 2018
- Citation Number : LSI-218- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Noticee for non-disclosure of change in shareholding, violating SEBI Regulations
May 08, 2018
- Citation Number : LSI-217- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Revokes pre-emptive action against Company absent financial misrepresentation
May 08, 2018
- Citation Number : LSI-216- SEBI-2018(MUM)
High Court
Arbitration
HC: Dismisses Govt's petition seeking injunction against Vodafone from pursuing arbitration under India-UK BIPA
May 07, 2018
- Citation Number : LSI-214-HC-2018(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Holds Directors liable for issuing OCDs in contravention of SEBI Guidelines
May 07, 2018
- Citation Number : LSI-213- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Noticees from accessing securities market, for illegal issue of debentures
May 07, 2018
- Citation Number : LSI-212- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty for transferring shares in violation of SEBI Regulations
May 07, 2018
- Citation Number : LSI-211- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Ignorance of law not an excuse for carrying out unauthorized investment advisory services
May 07, 2018
- Citation Number : LSI-210- SEBI-2018(MUM)
Supreme Court
IBC
SC: Justice Nariman presided bench to hear challenge to IBC on May 9
May 04, 2018
- Citation Number : LSI-207-SC-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Exempts acquisitions amounting to internal reorganization, from open-offer obligations under Takeover Regulations
May 04, 2018
- Citation Number : LSI-206- SEBI-2018(MUM)
Supreme Court
Companies Act
SC: Larger Bench to decide principles to determine “seat” where agreement envisages arbitration "venue"
May 03, 2018
- Citation Number : LSI-205-SC-2018(NDEL)
National Company Law Tribunal
IBC
NCLT: Permits Ultratech's revised bid for Binani Cements; Questions RP's 'competence', conflict of interest
May 03, 2018
- Citation Number : LSI-204-NCLT-2018(KOL)
Supreme Court
Arbitration
SC: Sets aside HC order referring matter to arbitration when arbitration clause stipulates otherwise
May 03, 2018
- Citation Number : LSI-202-SC-2018(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Application filed by POA holder on Financial Creditor’s behalf maintainable
May 03, 2018
- Citation Number : LSI-201-NCLAT-2018(NDEL)
High Court
Companies Act
HC: Disentitles Bank from selling hypotheca, pending criminal proceedings against borrower
May 02, 2018
- Citation Number : LSI-200-HC-2018(MAD)
National Company Law Tribunal
IBC
NCLT: Vedanta not an 'ineligible' Resolution Applicant; Approves its bid in Electrosteel insolvency
May 02, 2018
- Citation Number : LSI-198-NCLT-2018(KOL)