( 9274 results )
Securities & Exchange Board of India

SEBI: Allows issuance of shares pursuant to merger & buy back under Reg. 24

  • Citation Number : LSI-309- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Numetal, ArcelorMittal India - both held eligible to bid for Essar Steel

  • Citation Number : LSI-308-NCLAT-2018(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: IBBI: Debars IP for illegally using ‘IBBI' in name of LLP operated by him

  • Citation Number : LSI-307-IBBI-2018(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes FII for non-compliance of broad based fund criteria by sub-account

  • Citation Number : LSI-305- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Reimbursable expenses pursuant to Customs Clearing Agency Services constitutes “operational credit”

  • Citation Number : LSI-304-NCLT-2018(CHE)
National Company Law Tribunal

NCLT: Approves H-1 bidder’s resolution plan, however denies waiver of statutory dues

  • Citation Number : LSI-303-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Discards Adjudicating Authority’s order arbitrarily allowing revision in resolution plan

  • Citation Number : LSI-302-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency petition; Cites disclosure of dispute by Corporate Debtor u/s 8(2)

  • Citation Number : LSI-301-NCLT-2018(KOL)
High Court

HC: Sees no difficulty in STT recovery on delivery-based derivatives considering CBDT-communication

  • Citation Number : LSI-300-HC-2018(BOM)
Securities & Exchange Board of India

SEBI: No penalty on ex-promoters for violating Takeover Regulations; Cites ambiguity in allegations

  • Citation Number : LSI-298- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Sanctions demerger of Go Airlines’ real estate development undertaking into Wadia Reality

  • Citation Number : LSI-297-NCLT-2018(PB)
National Company Law Tribunal

NCLT: Directs probe into Company’s affairs, cites intention to defraud Creditors

  • Citation Number : LSI-294-NCLT-2018(PB)
National Company Law Tribunal

NCLT: Directs ED to free-up Corporate Debtor’s assets acquired using crime proceeds

  • Citation Number : LSI-293-NCLT-2018(KOL)
Insolvency and Bankruptcy Board of India

IBBI: IBBI: Penalises IRP for allowing LLP to raise professional fee invoices on his behalf

  • Citation Number : LSI-292-IBBI-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes illegal increase in share capital and preferential allotment; Cites “calculative” oppression

  • Citation Number : LSI-290-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects IBBI’s challenge to prospective application of Sec. 29A absent locus standi

  • Citation Number : LSI-289-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Imposes 7 year ban on MCX Director for insider trading

  • Citation Number : LSI-288- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Disallows injunction against utilization of bank guarantee by Corporate Debtor

  • Citation Number : LSI-284-NCLT-2018(KOL)
High Court

HC: No interim relief to Power Cos. from RBI directive; Govt.’s 'ambivalent' position impermissible

  • Citation Number : LSI-283-HC-2018(ALLD)
National Company Law Tribunal

NCLT: Directs Company to expend on CSR, allows revision in Board’s Report

  • Citation Number : LSI-282-NCLT-2018(CHE)