( 8880 results )
Securities & Exchange Board of India
Securities Law
SEBI: Imposition of penalty on RIL not warranted in view of settlement application
Mar 02, 2018
- Citation Number : LSI-78- SEBI-2018(MUM)
National Company Law Tribunal
Companies Act
NCLT: Approves amalgamation of DLF Group entities with Lodhi Property in stakeholders’ interest
Mar 01, 2018
- Citation Number : LSI-77-NCLT-2018(AHM)
High Court
Companies Act
HC: Rejects appeal against 'reasoned' arbitral award directing share subscription refund & interest
Mar 01, 2018
- Citation Number : LSI-76-HC-2018(DEL)
High Court
Companies Act
HC: Winding-up notice vide Registered Post A.D. complaint with Sec. 434 of Companies Act
Mar 01, 2018
- Citation Number : LSI-75-HC-2018(DEL)
High Court
Companies Act
HC: Grants the benefit under CODS-2018 Scheme for Company's willingness to seek voluntary dissolution
Mar 01, 2018
- Citation Number : LSI-74-HC-2018(DEL)
High Court
IBC
HC: Orders withdrawal of provisional liquidator’s appointment for debtor’s willingness to repay debt
Mar 01, 2018
- Citation Number : LSI-73-HC-2018(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Grants partial respite to Directors of United Spirits Ltd. to mitigate financial misery
Feb 28, 2018
- Citation Number : LSI-72- SEBI-2018(MUM)
High Court
Companies Act
HC: Declares transfer of pledged shares to be “fishy” and thus void ab initio
Feb 28, 2018
- Citation Number : LSI-71-HC-2018(DEL)
National Company Law Tribunal
IBC
NCLT: Initiates CIRP u/s. 9 for default of payment by Corporate Debtor, condones delay
Feb 28, 2018
- Citation Number : LSI-70-NCLT-2018(NDEL)
National Company Law Tribunal
IBC
NCLT: No “financial debt” under IBC absent unconditional undertaking to repay in Promissory Note
Feb 28, 2018
- Citation Number : LSI-70-NCLT-2018(MUM)
National Company Law Tribunal
Companies Act
NCLT: Dismisses application seeking inspection of Company’s accounts absent cause of action
Feb 28, 2018
- Citation Number : LSI-69-NCLT-2018(CHD)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains 7 from accessing securities market in Ricoh India’s accounting fraud case
Feb 27, 2018
- Citation Number : LSI-68- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Directs investigation into HDFC's “inadequate” controls causing leakage of financial results
Feb 26, 2018
- Citation Number : LSI-67- SEBI-2018(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Copy of SAT order extending interim relief to Price Waterhouse entities for audit work
Feb 23, 2018
- Citation Number : LSI-65-SAT-2018(MUM)
National Company Law Tribunal
Companies Act
NCLT: Personal Guarantee' not part of 'Security Interest' can be invoked despite moratorium
Feb 22, 2018
- Citation Number : LSI-64-NCLT-2018(AHM)
National Company Law Tribunal
IBC
NCLT: NCLT LB : Pending winding-up proceedings cannot bar insolvency process; Invokes ‘stare decisis’ principle
Feb 20, 2018
- Citation Number : LSI-63-NCLT-2018(PB)
High Court
Companies Act
HC: Absent disqualified Director's fault, grants opportunity to rectify defects, under CODS 2018
Feb 20, 2018
- Citation Number : LSI-62-HC-2018(DEL)
High Court
Companies Act
HC: Quashes Director’s disqualification and resultant prohibition from appointment; Declares ROC’s action illegal
Feb 20, 2018
- Citation Number : LSI-61-HC-2018(DEL)
National Company Law Tribunal
Companies Act
NCLT: Approves demerger of Adani Enterprises' renewable power undertaking unit into Adani Green Energy
Feb 19, 2018
- Citation Number : LSI-57-NCLT-2018(AHM)