( 8880 results )
Supreme Court Companies Act

SC: Approves sale of Park Hyatt Goa to ITC Ltd; Rejects SARFAESI Act non-compliance plea

Mar 19, 2018
  • Citation Number : LSI-119-SC-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Noticee from accessing securities-market for diverting funds meant for FCCB redemption

Mar 19, 2018
  • Citation Number : LSI-118- SEBI-2018(MUM)
High Court Companies Act

HC: Denies modifications to Scheme of Arrangement altering its basic fabric

Mar 19, 2018
  • Citation Number : LSI-117-HC-2018(BOM)
Securities & Exchange Board of India Securities Law

SEBI: ‘Acquirer’ FPIs not entitled to execute share non-disposal undertakings with third parties

Mar 19, 2018
  • Citation Number : LSI-116- SEBI-2018(MUM)
High Court Companies Act

HC: Recusal of Appellate Authority’s member doesn’t render ICAI’s Tribunal “dysfunctional”; Rejects non-quorum plea

Mar 16, 2018
  • Citation Number : LSI-114-HC-2018(DEL)
Supreme Court Arbitration

SC: Arbitration Amendment Act Sec.26 applies prospectively; proposed amendment cannot affect current law interpretation

Mar 15, 2018
  • Citation Number : LSI-113-SC-2018(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses oppression-mismanagement petition filed on the basis of “tainted” rights

Mar 15, 2018
  • Citation Number : LSI-112-NCLAT-2018(NDEL)
Supreme Court Companies Act

SC: Foreign law firms barred from 'non-litigation' practice, no absolute right to conduct arbitration

Mar 13, 2018
  • Citation Number : LSI-105-SC-2018(NDEL)
Securities & Exchange Board of India Companies Act

SEBI: Bata India gets SEBI rap for Q3 financials WhatsApp leak, inadequate controls

Mar 13, 2018
  • Citation Number : LSI-103- SEBI-2018(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI's order, Appellant guilty of forged off-market transactions

Mar 12, 2018
  • Citation Number : LSI-101-SAT-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Artificial volume creation in scrip constitutes 'fraudulent trade practice'

Mar 12, 2018
  • Citation Number : LSI-100- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Broker liable for deliberate first trades, resulting in New High Price

Mar 12, 2018
  • Citation Number : LSI-99- SEBI-2018(MUM)
High Court Companies Act

HC: Upholds Rs. 3,500 Cr. arbitral award in favour of RInfra’s subsidiary

Mar 07, 2018
  • Citation Number : LSI-94-HC-2018(DEL)
National Company Law Tribunal Companies Act

NCLT: Disposes oppression-mismanagement petition; Appoints Independent Auditor to re-audit Company’s accounts

Mar 07, 2018
  • Citation Number : LSI-93-NCLT-2018(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Attributes leakage of Tata Motors’ financial results to inadequacy of its processes

Mar 07, 2018
  • Citation Number : LSI-92- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Share transfers inter se "disclosed" promoters exempt from 'open offer' obligation

Mar 06, 2018
  • Citation Number : LSI-91- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for non-disclosure of acquisition/disposal of securities under PIT and SAST Regulations

Mar 05, 2018
  • Citation Number : LSI-85- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Grants exemption from complying with SAST Regulations absent change in control of Target Company

Mar 05, 2018
  • Citation Number : LSI-84- SEBI-2018(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor not entitled to invoke rights against Personal Guarantor post Moratorium declaration

Mar 05, 2018
  • Citation Number : LSI-83-NCLAT-2018(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions demerger aimed at streamlining ownership of family owned business

Mar 02, 2018
  • Citation Number : LSI-82-NCLT-2018(AHM)