( 8611 results )
Securities & Exchange Board of India
Securities Law
SEBI: Directs refund for flouting IPO norms, imposes restrictions on Debenture Trustees, Interprets ‘Private Placement’
Aug 21, 2017
- Citation Number : LSI-1803- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Admits RCom’s petition for Aircel merger, deliberates on creditor’s right to raise objection
Aug 21, 2017
- Citation Number : LSI-1802-NCLT-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: In the matter of Reliance Communication, Reliance Telecom Ltd., Aircel Ltd. and others
Aug 21, 2017
- Citation Number : LSI-1801-NCLT-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: In the matter of Reliance Communication, Reliance Telecom Ltd., Aircel Ltd. and others
Aug 21, 2017
- Citation Number : LSI-1800-NCLT-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Sets aside allotment for money received as ‘advance’, direct repayment along with interest
Aug 18, 2017
- Citation Number : LSI-1798-NCLT-2017-(HYD)
High Court
Companies Act
HC: Directs ROC to initiate investigation for inclusion & exclusion of a person as Director
Aug 18, 2017
- Citation Number : LSI-1797-HC-2017-(KER)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Acquirer for delayed Public Announcement & non-compliance in deposit of consideration in Escrow A/c
Aug 17, 2017
- Citation Number : LSI-1795- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Cornerstone of Takeover Code is ‘Investor Protection’, penalizes Promoters for repetitive delayed disclosures
Aug 17, 2017
- Citation Number : LSI-1795- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Admits SBI's insolvency petition against Bhushan Steel; 'Default' a pre-requisite, not 'amount' thereto
Aug 17, 2017
- Citation Number : LSI-1793-NCLT-2017-(PB)
National Company Law Tribunal
IBC
NCLT: Admits Financial Creditor’s petition under IBC for debtor's default, appoints IRP
Aug 16, 2017
- Citation Number : LSI-1788-NCLT-2017-(CHD)
National Company Law Tribunal
Companies Act
NCLT: Dismisses petition for name restoration of Co., observes misrepresentation of facts & director’s address
Aug 16, 2017
- Citation Number : LSI-1787-NCLT-2017-(PB)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency petition against Reliance Defence, cites 'bonafide' dispute & Indian Navy contract
Aug 16, 2017
- Citation Number : LSI-1786-NCLT-2017-(AHM)
National Company Law Appellate Tribunal
IBC
NCLAT: Declares IRP’s appointment ‘illegal’, directs Adjudicating Authority to be cautious in admitting Insolvency applications
Aug 14, 2017
- Citation Number : LSI-1785-NCLAT-2017-(PB)
National Company Law Tribunal
IBC
NCLT: Dismisses Operational Creditor’s petition for lease payment default, cites non-disclosure of pre-existing charge
Aug 14, 2017
- Citation Number : LSI-1784-NCLT-2017-(MUM)
National Company Law Tribunal
IBC
NCLT: Admits Petition u/s 10 of Bankruptcy Code, directs commencement of insolvency resolution process
Aug 14, 2017
- Citation Number : LSI-1783-NCLT-2017-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Starlog Enterprises Ltd.
Aug 14, 2017
- Citation Number : LSI-1782-NCLAT-2017-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI’s interim ex-parte order against Mallya holding directorships in listed Cos.
Aug 12, 2017
- Citation Number : LSI-1781-SAT-2017-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: ‘Foreign Institution’ not ‘Financial Institution’ under IBC & Cos. Act, 2013, Rejects Certificate u/s 9
Aug 11, 2017
- Citation Number : LSI-1779-NCLAT-2017-(MUM)
National Company Law Tribunal
IBC
NCLT: Admits petition under IBC for matter pending before BIFR, refers IBC’s Statement of Objects
Aug 11, 2017
- Citation Number : LSI-1778-NCLT-2017-(PB)
Securities Appellate Tribunal
Securities Law
SAT: J.Kumar Infra gets stay on SEBI's 'quasi judicial' order w.r.t "suspected shell companies"
Aug 10, 2017
- Citation Number : LSI-1777-SAT-2017-(MUM)