( 8609 results )
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)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Promoter for non-disclosure of shareholding as per SAST Regulation 8(2)

Oct 31, 2017
  • Citation Number : LSI-1993- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Noticee monetarily u/s.15A(b) for belated disclosures violating SAST Regulation 8(3)

Oct 31, 2017
  • Citation Number : LSI-1992- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Court approval mandatory for 'Open Offer' exemption, foreign law merger exemptions immaterial

Oct 31, 2017
  • Citation Number : LSI-1991- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Promoters ineligible to seek time extension for completion of Insolvency Resolution Process

Oct 31, 2017
  • Citation Number : LSI-1990-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Dismisses insolvency petition due to existing dispute, debt written-off too early

Oct 30, 2017
  • Citation Number : LSI-1989-NCLT-2017-(CHD)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition for existence of dispute & failure to approach appropriate forum

Oct 30, 2017
  • Citation Number : LSI-1989-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, observes inconsistent cash flow pattern with normal lending operations

Oct 30, 2017
  • Citation Number : LSI-1986- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, observes suspicious transactions & inadequate documentary proofs

Oct 30, 2017
  • Citation Number : LSI-1985- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, cites accommodation entries & Auditor’s comment on Internal Financial Control

Oct 30, 2017
  • Citation Number : LSI-1984- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs refund of money collected from ‘Public’ as ‘Private Placement’ of Redeemable Preference Shares

Oct 27, 2017
  • Citation Number : LSI-1983- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, observes suspicious transactions & unexplained trade receivables with RPTs

Oct 27, 2017
  • Citation Number : LSI-1982- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters for repetitive non-disclosures & failing to make public announcement under Takeover Code

Oct 27, 2017
  • Citation Number : LSI-1981- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Finds no oppression/ mismanagement, but permits petitioner to exit at FMV

Oct 26, 2017
  • Citation Number : LSI-1980-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Revokes trading restrictions, notes compliance of Company Law, Income Tax Act & Listing Regulations

Oct 26, 2017
  • Citation Number : LSI-1979- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters for trading on UPSI & not obtaining pre-clearance, Cites Code of Conduct violation

Oct 26, 2017
  • Citation Number : LSI-1978- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Sick Company’s Promoters for violating Takeover Code & PIT Regulations

Oct 26, 2017
  • Citation Number : LSI-1979- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Passes no directions against directors u/s.11B of SEBI Act, leaves it to Liquidator

Oct 26, 2017
  • Citation Number : LSI-1976- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Compounds offense of non-appointment of Company Secretary, imposes fees on Co. & CEO

Oct 26, 2017
  • Citation Number : LSI-1975-NCLT-2017-(BAN)
National Company Law Tribunal Companies Act

NCLT: Appoints Dec. 13, 2017 as date of final hearing for Telenor-Airtel Amalgamation

Oct 26, 2017
  • Citation Number : LSI-1974-NCLT-2017-(PB)