( 8880 results )
National Company Law Tribunal IBC

NCLT: IBC not defaulter's "scapegoat"; Absent restructuring schemes, admits Aircel Cellular's 'insolvency' petition

Apr 05, 2018
  • Citation Number : LSI-153-NCLT-2018(MUM)
National Company Law Tribunal IBC

NCLT: Amended Insolvency petition against Videocon to be heard on merits on April 23

Apr 04, 2018
  • Citation Number : LSI-149-NCLT-2018(MUM)
Supreme Court Companies Act

SC: Lawyers entitled to issue demand notice u/s.8 of IBC; Reaffirms Shilpi Cables ruling

Apr 04, 2018
  • Citation Number : LSI-148-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bans Noticees from accessing securities market for fraudulent preferential allotment, manipulative trades

Apr 02, 2018
  • Citation Number : LSI-147- SEBI-2018(CHE)
National Company Law Tribunal Companies Act

NCLT: Passes ex-parte order against D.S.K.Developers for conducting affairs pre-judicial to public interest

Apr 02, 2018
  • Citation Number : LSI-146-NCLT-2018(MUM)
High Court Companies Act

HC: Permits disqualified Directors to file returns under CODS in hard copies

Mar 29, 2018
  • Citation Number : LSI-141-HC-2018(DEL)
Supreme Court Arbitration

SC: Allows objection u/s.34 to Arbitral Tribunal’s jurisdiction; Overrules earlier judgment observing the contrary

Mar 29, 2018
  • Citation Number : LSI-140-SC-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Admits ex-parte Sec. 9 insolvency petition absent representation by Corporate Debtor

Mar 28, 2018
  • Citation Number : LSI-139-NCLT-2018(PB)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs rectification of register by means of transmission

Mar 28, 2018
  • Citation Number : LSI-138-NCLAT-2018(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency petition against guarantor for suspension of loan agreement

Mar 28, 2018
  • Citation Number : LSI-137-NCLT-2018(PB)
Securities & Exchange Board of India Securities Law

SEBI: Dismisses insider trading charges against MD absent UPSI during sale of shares

Mar 28, 2018
  • Citation Number : LSI-136- SEBI-2018(MUM)
Supreme Court Companies Act

SC: “Conflict of interest” constitutes sufficient cause for refusal to register share transfer

Mar 28, 2018
  • Citation Number : LSI-135-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes 14 year ban on “master mind” Nirmal Kotecha for fraudulent securities trades

Mar 27, 2018
  • Citation Number : LSI-133- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Stock Exchange’s permission not required absent modification in shareholders status under Listing Regulations

Mar 27, 2018
  • Citation Number : LSI-73- SEBI-2017(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Clears Polaris promoter of insider trading charge, seeks "minimum credible evidence"

Mar 26, 2018
  • Citation Number : LSI-132- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Relieves NSEL Director from insider-trading charges where price sensitive information was public

Mar 26, 2018
  • Citation Number : LSI-131- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Acquits Kokilaben Ambani of insider trading regulations violations charge, PIT Regulations applicable prospectively

Mar 24, 2018
  • Citation Number : LSI-129- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Orders Corporate Debtor’s liquidation absent time-limit extension of by Committee of Creditors

Mar 23, 2018
  • Citation Number : LSI-128-NCLT-2018(KOL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order, terming J. K. Jute as a “necessary party” in oppression-mismanagement petition

Mar 23, 2018
  • Citation Number : LSI-127-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Share allotment/transfer, ouster of Director absent proper quorum amounts to oppression

Mar 23, 2018
  • Citation Number : LSI-126-NCLAT-2018(NDEL)