( 8609 results )
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression/mismanagement petition suffering from ineligibility of petitioner & inordinate delay

Oct 25, 2017
  • Citation Number : LSI-1973-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Directs restoration, notes completion of annual filing before ROC’s strike-off, imposes no cost

Oct 25, 2017
  • Citation Number : LSI-1972-NCLT-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Unauthorized Advocate’s Associate ineligible to send Notice to Debtor, Quashes NCLT’s moratorium order

Oct 25, 2017
  • Citation Number : LSI-1971-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit of listed ‘shell’ Co. for misrepresentation of financials & fund misuse

Oct 24, 2017
  • Citation Number : LSI-1970- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Delayed disclosures under Takeover Code undermines regulatory objectives, jeopardizes achievement of Policy goals

Oct 24, 2017
  • Citation Number : LSI-1969- SEBI-2017-(MUM)
High Court IBC

HC: Sec. 7 of IBC not unconstitutional; NCLT/NCLAT guided by natural justice principles

Oct 24, 2017
  • Citation Number : LSI-1968-HC-2017-(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT’s ‘mechanical’ order granting waiver in oppression & mismanagement case, remits matter

Oct 24, 2017
  • Citation Number : LSI-1965-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Incentive payment by Ultimate holding Co. to listed Indian subsidiary falls within Listing Regulation’s ambit

Oct 24, 2017
  • Citation Number : LSI-1964- SEBI-2017-(MUM)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: In the matter of IP registration

Oct 17, 2017
  • Citation Number : LSI-1960-IBBI-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Name Restoration power discretionary; Rejects application of company deregistered under ‘Exit Scheme’

Oct 17, 2017
  • Citation Number : LSI-1959-NCLT-2017-(NDEL)
High Court Arbitration

HC: Respondent not appointing its own arbitrator within time loses right to appoint

Oct 16, 2017
  • Citation Number : LSI-1958-HC-2017-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Trade Union’ an ineligible Operational Creditor, no service rendered to Corporate Debtor, dismisses appeal

Oct 16, 2017
  • Citation Number : LSI-1957-NCLAT-2017-(NDEL)
High Court Companies Act

HC: Respondent’s defence against winding-up that petitioner had supplied substandard goods held sham

Oct 16, 2017
  • Citation Number : LSI-1956-HC-2016-(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Penalises promoters for inter-se transfers beyond prescribed thresholds under Insider Trading Regulations

Oct 13, 2017
  • Citation Number : LSI-1955- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Co. for delayed disclosures of partly-paid shares under Listing Agreement & SCRA

Oct 13, 2017
  • Citation Number : LSI-1954- 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 12, 2017
  • Citation Number : LSI-1953- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Noticee held to be Promoter for violating SAST Regulation 8(2)

Oct 12, 2017
  • Citation Number : LSI-1952- SEBI-2017-(MUM)
National Company Law Tribunal IBC

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

Oct 12, 2017
  • Citation Number : LSI-1951-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter/Directors for continuous non-disclosures under SEBI Regulations, Rejects ‘technical error’ defense

Oct 12, 2017
  • Citation Number : LSI-1950- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects Petitioner's guarantee invocation against Respondent suppressing material fact of its revocation

Oct 11, 2017
  • Citation Number : LSI-1947-NCLT-2017-(AHM)