( 8880 results )
Securities Appellate Tribunal Securities Law

SAT: No stay of SEBI ban; Bars PW from new assignments beyond December 31, 2018

Jan 19, 2018
  • Citation Number : LSI-8-SAT-2018(MUM)
National Company Law Tribunal IBC

NCLT: Directs disposal of corporate debtor’s business as ‘going concern’ to save jobs

Jan 19, 2018
  • Citation Number : LSI-7-NCLT-2018(KOL)
National Company Law Tribunal IBC

NCLT: Dismisses S. 8 insolvency petition for want of privity of contract & locus standi

Jan 18, 2018
  • Citation Number : LSI-6-NCLT-2018(BAN)
National Company Law Appellate Tribunal Companies Act

NCLAT: Stays removal of Connaught Plaza’s Company Secretary pending disposal of appeal

Jan 18, 2018
  • Citation Number : LSI-5-NCLAT-2018(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Noticees for 4 years for offering ‘Investment Advisory Services’ sans registration

Jan 18, 2018
  • Citation Number : LSI-4- SEBI-2018(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes ‘Head- Retail Finance’ as “officer” for non-disclosure of shareholding change under PIT Regulations

Jan 18, 2018
  • Citation Number : LSI-3- SEBI-2018(MUM)
National Company Law Tribunal Companies Act

NCLT: Transfer of shares without consent null & void; Directs restoration of shareholder’s name

Jan 17, 2018
  • Citation Number : LSI-2203-NCLT-2017(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalty for illegal public funds mobilization through unregistered Collective Investment Schemes

Jan 16, 2018
  • Citation Number : LSI-2202- SEBI-2017(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Key Takeaways from SEBI order awarding 2-year ban to Price Waterhouse in Satyam case

Jan 11, 2018
  • Citation Number : LSI-1- SEBI-2018(MUM)
National Company Law Tribunal IBC

NCLT: Refuses to entertain petition to initiate CIRP post 180 days from IBC commencement

Jan 10, 2018
  • Citation Number : LSI-2198-NCLT-2017(KOL)
National Company Law Tribunal IBC

NCLT: Interprets ‘enforceable guarantee’ vis-à-vis ‘guarantor’ prescribed in Ordinance issued to amend IBC, 2016

Jan 04, 2018
  • Citation Number : LSI-2194-NCLT-2017-(KOL)
National Company Law Tribunal Arbitration

NCLT: Appoints interim administrator, pending finalization of arbitral award

Dec 29, 2017
  • Citation Number : LSI-2189-NCLT-2017-(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT order rejecting ‘promoter-oriented’ Scheme, protects public interest

Dec 28, 2017
  • Citation Number : LSI-2187-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLAT: Dismisses appeal; Rejects 'mismatch in debt amounts' defense

Dec 27, 2017
  • Citation Number : LSI-2186-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order rejecting CIRP initiation petition despite proceedings pending under SARFAESI Act, remits matter

Dec 27, 2017
  • Citation Number : LSI-2185-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: No exemption from shareholders' meeting for amalgamation with wholly owned subsidiary

Dec 27, 2017
  • Citation Number : LSI-2184-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 63 Moon Technologies absent prior Stock Exchange nod for name change

Dec 27, 2017
  • Citation Number : LSI-2183- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Sending daily Stock-tips, Pre-market & intra-day SMS amounts to ‘Investment Advisory’, requires registration

Dec 27, 2017
  • Citation Number : LSI-2182- SEBI-2017-(MUM)
High Court Companies Act

HC: Disposes of writ challenging provisions of Sick Industrial Cos. (Special Provision) Repeal Act vis-à-vis IBC

Dec 26, 2017
  • Citation Number : LSI-2181-HC-2017-(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Mere mismatch of debt amount immaterial where fact of default undisputed

Dec 22, 2017
  • Citation Number : LSI-2180-NCLAT-2017-(NDEL)