( 8880 results )
High Court
IBC
HC: No "unintelligible differentiation" in precedence to financial creditors over operational, under IBC
Feb 05, 2018
- Citation Number : LSI-34-HC-2018(CAL)
National Company Law Tribunal
Companies Act
NCLT: Gift deed once executed cannot be revoked unilaterally; Dismisses oppression/mismanagement petition
Feb 05, 2018
- Citation Number : LSI-2208-NCLT-2017(MUM)
High Court
Arbitration
HC: Upholds Rs.3,500 Cr foreign arbitral award against ex-Ranbaxy owners, except award against minors
Feb 05, 2018
- Citation Number : LSI-33-HC-2018(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Abstains from imposition of penalty on stock-broker for minuscule percentage of self-trades
Feb 02, 2018
- Citation Number : LSI-31- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Share transfer as loan margin not 'pledge'; Depositories Act / Regulations compliances inapplicable
Feb 02, 2018
- Citation Number : LSI-30- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Promoter and Director for non-disclosure of change in shareholding under PIT Regulations
Feb 02, 2018
- Citation Number : LSI-2207- SEBI-2017(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Noticee for actively facilitating market manipulation of scrip
Feb 02, 2018
- Citation Number : LSI-29- SEBI-2018(MUM)
Supreme Court
Companies Act
SC: Central Administrative Tribunal
Jan 29, 2018
- Citation Number : LSI-2205-SC-2017(NDEL)
High Court
Companies Act
HC: Shivam Water Treaters Pvt. Ltd.
Jan 29, 2018
- Citation Number : LSI-26-HC-2018(GUJ)
Supreme Court
Companies Act
SC: Directs HC to not entertain NCLT/ IBC validity during pendency of Tribunals’ merger decision
Jan 29, 2018
- Citation Number : LSI-25-SC-2018(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Noticee for submitting misleading information regarding promoter-group entities’ share transactions
Jan 25, 2018
- Citation Number : LSI-22- SEBI-2018(MUM)
Supreme Court
Arbitration
SC: Interim award on 'limitation' appealable, no drill of Sec. 16 required
Jan 25, 2018
- Citation Number : LSI-21-SC-2018(NDEL)
National Company Law Tribunal
IBC
NCLT: Foils Bhushan Energy’s attempt to wriggle out of SBI’s insolvency resolution process initiation
Jan 24, 2018
- Citation Number : LSI-17-NCLT-2018(PB)
Securities & Exchange Board of India
Securities Law
SEBI: Levies penalty for transfer of pledged shares, without disclosure under SAST Regulations
Jan 24, 2018
- Citation Number : LSI-16- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Refuses to classify entity as 'Promoter' for being pledgee of promoters' shares
Jan 24, 2018
- Citation Number : LSI-15- SEBI-2018(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises stock broker for non-compliance with Broker Regulations, AML guidelines
Jan 24, 2018
- Citation Number : LSI-14- SEBI-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Non-obstante clause in S. 238 of IBC inapplicable to winding-up proceedings against Corporate Debtor
Jan 24, 2018
- Citation Number : LSI-13-NCLT-2018(MUM)
National Company Law Tribunal
IBC
NCLT: Admits workers’ joint insolvency petition though individual claim amount less than Rs.1 lakh
Jan 23, 2018
- Citation Number : LSI-12-NCLT-2018(CHE)
High Court
Companies Act
HC: Allows petitioner benefit under CODS Scheme despite being struck off u/s. 248
Jan 23, 2018
- Citation Number : LSI-11-HC-2018(DEL)
High Court
Companies Act
HC: Allows sale of Kingfisher Airlines assets by banks, subject to Liquidator’s supervision
Jan 23, 2018
- Citation Number : LSI-10-HC-2018(KAR)