( 8880 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Foils Co.'s attempt to restore name making CA scapegoat for non-compliance

Dec 08, 2017
  • Citation Number : LSI-2147-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refuses to condone oppression-mismanagement petition delay from Civil suit for Co. assets

Dec 08, 2017
  • Citation Number : LSI-2147-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows unfreezing of Bank Account for salary payment of de-registered company’s employees

Dec 08, 2017
  • Citation Number : LSI-2147-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Tata Steel for non-disclosures on multiple occasions, Interprets Listing Agreement vis-à-vis PIT Regulations

Dec 08, 2017
  • Citation Number : LSI-2144- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: SAT: Dismisses Sahara AMC’s appeal against cancellation of Portfolio Manager license

Dec 06, 2017
  • Citation Number : LSI-2143-SAT-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: SAT: Upholds SEBI’s penalty order for violating Investment Advisers Regulations

Dec 06, 2017
  • Citation Number : LSI-2142-SAT-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: SAT: Dismisses appeal for shareholder’s exit route from de-recognized/non-operational bourses, suggests judicial review process

Dec 06, 2017
  • Citation Number : LSI-2143-SAT-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Electricity an ‘essential good’ under IBC, cannot disconnect supply till completion of CIRP

Dec 06, 2017
  • Citation Number : LSI-2140-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Open Offer not applicable for increase in shareholding post-amalgamation, however directs disclosures

Dec 05, 2017
  • Citation Number : LSI-2136- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Manipulative techniques using Social Media is serious cause of concern, penalizes Noticee

Dec 05, 2017
  • Citation Number : LSI-2135- SEBI-2017-(MUM)
High Court Securities Law

HC: Copy of Bombay HC judgment upholding merger of 63 Moons & NSEL by MCA

Dec 05, 2017
  • Citation Number : LSI-2134-HC-2017-(BOM)
National Company Law Tribunal IBC

NCLT: No corporate insolvency resolution process, in light of dispute on services efficiency

Dec 04, 2017
  • Citation Number : LSI-2133-NCLT-2017-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds deletion of Statutory Auditors as parties to oppression & mismanagement petition u/s 241, 242

Dec 04, 2017
  • Citation Number : LSI-2132-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Compounds offence of 20+ Directorships, albeit pending prosecution; Accepts defaulter’s ‘ignorance’ plea

Dec 04, 2017
  • Citation Number : LSI-2131-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Restores Co. name; Annual Returns non-filing unintentional, no heavy deposits during demonetization

Dec 04, 2017
  • Citation Number : LSI-2129-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Restores Co. name upon noting filing of I-T returns, assets & liabilities

Dec 04, 2017
  • Citation Number : LSI-2128-NCLT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Finds MD & Non-Executive Director guilty of insider-trading while possessing unpublished PSI

Nov 30, 2017
  • Citation Number : LSI-2127- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Directs liquidation of Corporate Debtor absent claims from creditors & resolution plan

Nov 29, 2017
  • Citation Number : LSI-2124-NCLT-2017-(MUM)
High Court Companies Act

HC: Reiterates prohibition of I-T proceedings post declaration of ‘moratorium’ under Insolvency Code

Nov 29, 2017
  • Citation Number : LSI-2123-HC-2017(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms CIRP initiation as Power of Attorney-holder authorized to represent Financial Creditor

Nov 29, 2017
  • Citation Number : LSI-2122-NCLAT-2017-(NDEL)