( 9274 results )
Securities & Exchange Board of India

SEBI: Penalizes Director for failing to disclose change in shareholding beyond stipulated thresholds

  • Citation Number : LSI-550- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order, holds Respondent's ‘existence of dispute’ claim as spurious

  • Citation Number : LSI-549-NCLAT-2018(NDEL)
High Court

HC: Quashes MCA's 2017 list of disqualified directors; Sec 164(2) not retrospective

  • Citation Number : LSI-548-HC-2018(GUJ)
Securities & Exchange Board of India

SEBI: Directs continuation of forensic audit against shell Company absent third-party documentary evidence

  • Citation Number : LSI-547- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Dismisses oppression & mismanagement appeal; Cites operational and routine nature of allegations

  • Citation Number : LSI-545-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Reverses NCLT order; Management interference apprehension reasonable ground for refusing share transfer

  • Citation Number : LSI-544-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Fines Debenture Trustee failing to protect interest of debenture holders

  • Citation Number : LSI-543- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Disposes of adjudication proceedings against Noticee under Liquidation absent Tribunal’s leave

  • Citation Number : LSI-542- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Classification of creditors' claim based on security interest, non-discriminatory; Approves resolution plan

  • Citation Number : LSI-541-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Modifies interim order - FHL to recover from Noticees other than its WOS

  • Citation Number : LSI-539- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order dismissing oppression-mismanagement petition; Cites oppressive acts against public interest

  • Citation Number : LSI-537-NCLAT-2018(NDEL)
Supreme Court

SC: Upholds application of Sec. 238 by NCLT for insolvency initiation pending winding-up

  • Citation Number : LSI-527-SC-2018(NDEL)
High Court

HC: Affirms transfer of pending winding-up petition to NCLT; Cites Creditors’ interest

  • Citation Number : LSI-525-HC-2018(DEL)
Securities & Exchange Board of India

SEBI: Exempts Govt. from making open offer to PNB shareholders furthering proposed acquisition

  • Citation Number : LSI-522- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes ED and Auditor for understating Company’s accounts, misleading shareholders & public

  • Citation Number : LSI-521- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Noticees for failure to repay funds solicited illegally vide OFCDs issue

  • Citation Number : LSI-520- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal; CoC to reconsider resolution plan pursuant to Sec. 30(4) amendment

  • Citation Number : LSI-519-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects ‘non-service of notice’ defense when debt admitted under IBC

  • Citation Number : LSI-518-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order exceeding jurisdiction while adjudicating on contravention of SEBI norms

  • Citation Number : LSI-517-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: RBI circulars cannot override IBC provisions; Upholds CIRP initiation

  • Citation Number : LSI-516-NCLAT-2018(NDEL)