( 8611 results )
Supreme Court IBC

SC: Restores insolvency proceedings against Jaypee Infra, espouses cause of home buyers

Sep 12, 2017
  • Citation Number : LSI-1863-SC-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs forensic audit of ‘shell company’, observes inconsistencies in financial reporting & documentation

Sep 12, 2017
  • Citation Number : LSI-1862- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for violating Minimum Public Shareholding norms, Rejects ‘trading suspension’ defence

Sep 12, 2017
  • Citation Number : LSI-1861- SEBI-2017-(MUM)
High Court Companies Act

HC: VAT on amalgamating entities' interim sale / purchase transactions till appointed date, constitutionally valid

Sep 11, 2017
  • Citation Number : LSI-1860-HC-2017-(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Imposes exemplary penalty on Acquirers for intentional non-compliances under Takeover Code

Sep 11, 2017
  • Citation Number : LSI-1859- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses petition, appointment of additional directors and non-repayment of loan not oppressive

Sep 08, 2017
  • Citation Number : LSI-1851-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 2,423 Cr penalty on PACL for illegal floating of 'Collective Investment Scheme'

Sep 08, 2017
  • Citation Number : LSI-1849- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Trading Tips on subscription fee model contemplates registration under SEBI’s Investment Adviser Regulations

Sep 08, 2017
  • Citation Number : LSI-1848- SEBI-2017-(MUM)
Securities & Exchange Board of India PMLA

SEBI: Penalises Co. for violating Guidelines on Anti Money Laundering Standards

Sep 08, 2017
  • Citation Number : LSI-1847- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises promoters / directors for non-disclosure under Insider Trading Regulations and Takeover Code

Sep 07, 2017
  • Citation Number : LSI-1845- SEBI-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s ex-parte order declaring moratorium & Bank A/c seizure, remits matter

Sep 07, 2017
  • Citation Number : LSI-1844-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Terms NCLT’s Moratorium Order as ‘illegal’ for violating principles of Natural Justice

Sep 07, 2017
  • Citation Number : LSI-1843-NCLAT-2017-(NDEL)
Supreme Court Companies Act

SC: Prior professional opinion / arbitral award no bar to arbitrator’s subsequent appointment

Sep 06, 2017
  • Citation Number : LSI-1842-SC-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Listed Co.’s Promoter under Takeover Code for non-disclosure of share-pledging

Sep 06, 2017
  • Citation Number : LSI-1841- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes investor complaint against Tata Motors for non-receipt of debenture interest

Sep 06, 2017
  • Citation Number : LSI-1840- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Admits Financial Creditor’s application against Guarantor for borrower’s repayment default

Sep 06, 2017
  • Citation Number : LSI-1839-NCLT-2017-(AHM)
High Court Securities Law

HC: Upholds ICAI’s recommendation to debar CA for 3 months for lending name to IPO prospectus and misleading investors

Sep 05, 2017
  • Citation Number : LSI-1834-HC-2017-(ALLD)
Securities Appellate Tribunal Securities Law

SAT: Dismisses Appeal, upholds SEBI’s penalty order for share price manipulation

Sep 05, 2017
  • Citation Number : LSI-1833-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Wipro employee for 4-days delayed disclosure under PIT Regulations, 2015, Rejects ‘Ignorance’ defence

Sep 05, 2017
  • Citation Number : LSI-1832- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Holds entities responsible for manipulation of account books

Sep 04, 2017
  • Citation Number : LSI-1831- SEBI-2017-(MUM)