( 8609 results )
National Company Law Tribunal Companies Act

NCLT: Allows member’s application for revival of Company, directs annual filing & public notice

Oct 11, 2017
  • Citation Number : LSI-1946-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Allows director’s application for revival of company, directs annual filing & public notice

Oct 11, 2017
  • Citation Number : LSI-1945-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Allows Name Restoration application, notes execution of ‘Agreement to Sell’ of Co.’s property

Oct 11, 2017
  • Citation Number : LSI-1944-NCLT-2017-(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Sayaji Hotels for flouting minimum public shareholding norms, rejects Banker’s adverse advice contention

Oct 10, 2017
  • Citation Number : LSI-1942- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Non-redressal of investor grievances within reasonable period not ‘technical’ default, penalizes Company

Oct 10, 2017
  • Citation Number : LSI-1941- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Mistry group's bench transfer plea unacceptable, deprecates "unsavoury tendency"; Imposes costs

Oct 10, 2017
  • Citation Number : LSI-1940-NCLT-2017-(PB)
Supreme Court Securities Law

SC: Interest not leviable when disgorgement penalty/ interest remains unpaid but appellants suffered disbarment

Oct 09, 2017
  • Citation Number : LSI-1938-SC-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dispenses shareholders & creditors meetings of cos. involved in amalgamation, allows application

Oct 05, 2017
  • Citation Number : LSI-1937-NCLT-2017-(PB)
National Company Law Tribunal Companies Act

NCLT: Sanctions Amalgamation Scheme of Qualcomm, takes on record affidavits for valuation & FEMA compliances

Oct 05, 2017
  • Citation Number : LSI-1936-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs forensic audit, relies on Secretarial Audit Report for flagging RPT non-compliances

Oct 05, 2017
  • Citation Number : LSI-1933- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs listed Shell Co.’s forensic audit, Cites misuse of IPO proceeds & unsubstantiated submissions

Oct 05, 2017
  • Citation Number : LSI-1932- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Revokes trading restrictions against compliant listed Co., observes adequate record submission & clarifications

Oct 05, 2017
  • Citation Number : LSI-1931- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: ‘Mens rea’ irrelevant for determining charge for Takeover Code non-compliance, penalizes promoter

Oct 04, 2017
  • Citation Number : LSI-1930- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for depriving shareholders of exit-option at relevant time under Takeover Code

Oct 04, 2017
  • Citation Number : LSI-1929- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Mistry Group seeks change of NCLT bench, Tatas oppose plea

Oct 03, 2017
  • Citation Number : LSI-1928-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows SBI’s application for sale of Gujarat NRE’s windmill, avoids economic loss

Oct 03, 2017
  • Citation Number : LSI-1927-NCLT-2017-(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit of listed Co., cites suspicion of fund misuse & misrepresentation of business

Sep 29, 2017
  • Citation Number : LSI-1926- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Terms UBHL’s disclosure of consolidated pledge transactions as ‘vague’, upholds SEBI penalty order

Sep 29, 2017
  • Citation Number : LSI-1925-SAT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows name restoration, considers technical issues in MCA system for filing eForms

Sep 29, 2017
  • Citation Number : LSI-1924-NCLT-2017-(CHE)
National Company Law Tribunal IBC

NCLT: Admits SBI’s insolvency petition against Alok Industries, decodes maintainability of petition under IBC

Sep 29, 2017
  • Citation Number : LSI-1923-NCLT-2017-(AHM)