( 9274 results )
High Court
HC: Pending oppression-mismanagement petition no ground for denying Arbitrator's appointment
- Citation Number : LSI-455-HC-2018(DEL)
Supreme Court
SC: Sets aside arbitrator's appointment; Proceedings before Municipal Commissioner in toll dispute, not arbitration
- Citation Number : LSI-454-SC-2018(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs.65 lakhs penalty on Apollo Tyres for contravening buy-back norms
- Citation Number : LSI-453- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Disposes adjudication against AMC without imposition of penalty; Regards discrepancy as minor irregularity
- Citation Number : LSI-451- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Noticee for non-compliance with Listing Agreement norms
- Citation Number : LSI-450- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Directors for delayed disclosures to stock-exchange in violation of Insider Trading Regulations
- Citation Number : LSI-449- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Suspends RP for colluding with personal guarantor to use CIRP as a ‘facade’
- Citation Number : LSI-447-IBBI-2018
High Court
HC: Allows application for revocation of jurisdiction; Cites “unambiguous forum-selection” clause on invoices
- Citation Number : LSI-445-HC-2018(CAL)
Securities & Exchange Board of India
SEBI: Exempts off-market transaction between 'immediate relatives' from open offer obligation
- Citation Number : LSI-443- SEBI-2018(MUM)
National Company Law Tribunal
NCLT: Initiates CIRP over established default by Corporate Debtor in repayment of debt
- Citation Number : LSI-442-NCLT-2018(CHE)
National Company Law Tribunal
NCLT: Regards amount advanced to Corporate Debtor as ‘loan’ and not ‘investment’
- Citation Number : LSI-441-NCLT-2018(MUM)
High Court
HC: Dismisses Sec.34 application challenging arbitral award; Cites foreign juridical seat
- Citation Number : LSI-440-HC-2018(BOM)
Securities & Exchange Board of India
SEBI: Code of Conduct under PIT Regulations applicable to investments by AMC employees
- Citation Number : LSI-437- SEBI-2018(MUM)
High Court
HC: Stays liquidation under Companies Act; Allows RP to continue with CIRP
- Citation Number : LSI-433-HC-2018(BOM)
National Company Law Appellate Tribunal
NCLAT: Approves Ultratech’s bid for Binani, highlights CoC’s lapse in endorsing Rajputana’s “discriminatory” plan
- Citation Number : LSI-432-NCLAT-2018(NDEL)
Securities & Exchange Board of India
SEBI: Penalises Company and its Promoter for failure to make requisite shareholding disclosures
- Citation Number : LSI-431- SEBI-2018(MUM)
High Court
HC: Restraint on inter-se share transfer to be explicit; Denies relief against cross shareholding
- Citation Number : LSI-428-HC-2018(DEL)
National Company Law Tribunal
NCLT: Rejects CIRP initiation; Cites invocation of pledged shares before filing petition
- Citation Number : LSI-427-NCLT-2018(HYD)
National Company Law Appellate Tribunal
NCLAT: Refutes ineligibility u/s 29A; Directs NCLT to reconsider H1 bidder’s resolution plan
- Citation Number : LSI-426-NCLAT-2018
Securities & Exchange Board of India
SEBI: Bans B. Ramalinga Raju and 3 others from securities market for 14 years
- Citation Number : LSI-424- SEBI-2018