( 8880 results )
National Company Law Tribunal IBC

NCLT: Limitation Act applies to IBC; CIRP petition claiming time-barred debt recovery dismissed

Nov 22, 2017
  • Citation Number : LSI-2092-NCLT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order, directs refund for violating Public issue norms, freezes director’s asset

Nov 22, 2017
  • Citation Number : LSI-2091- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter for non-disclosure under Takeover Code & PIT Regulations for shareholding change beyond threshold

Nov 22, 2017
  • Citation Number : LSI-2090- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs forensic audit for inadequate disclosures under Listing Regulations & suspicious transactions

Nov 22, 2017
  • Citation Number : LSI-2089- SEBI-2017-(MUM)
High Court Securities Law

HC: CSE’s refusing delisting approval within its domain, appealable; Writ maintainable but dismissed

Nov 22, 2017
  • Citation Number : LSI-2088-HC-2017-(CAL)
Securities Appellate Tribunal Securities Law

SAT: Penalises Promoter Group for not making open offer before acquiring shares

Nov 21, 2017
  • Citation Number : LSI-2087-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Promoters for irregular scrip trading & violating SCRA provisions in contract settlement

Nov 21, 2017
  • Citation Number : LSI-2086- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs name restoration of ‘Active Co.’, observes Accounts approval in shareholders’ meeting before strike-off

Nov 21, 2017
  • Citation Number : LSI-2085-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses Name restoration Application, cites non-enhancement of share capital to minimum threshold

Nov 21, 2017
  • Citation Number : LSI-2084-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows name restoration Application, notes land development agreement during Co. de-registration

Nov 21, 2017
  • Citation Number : LSI-2083-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition for pre- existence of dispute with plausible chance of success

Nov 20, 2017
  • Citation Number : LSI-2079-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Revival scheme under BIFR, no excuse to avoid initiation of insolvency proceedings

Nov 20, 2017
  • Citation Number : LSI-2079-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Dispute includes claims and debts, rejects application for existence of prior dispute

Nov 20, 2017
  • Citation Number : LSI-2077-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Non-service of notice of application leads to dismissal of CIRP petition

Nov 20, 2017
  • Citation Number : LSI-2076-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises individual for synchronized reversal trades & settling personal financial dealings with counterparties

Nov 20, 2017
  • Citation Number : LSI-2075- SEBI-2017-(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Pending criminal proceedings make Professional unfit for registration as Insolvency Professional

Nov 17, 2017
  • Citation Number : LSI-2074-IBBI-2017-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI: Rejects IP registration application, pending criminal proceedings, directs Agency to exercise diligence

Nov 17, 2017
  • Citation Number : LSI-2073-IBBI-2017-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Cals Refineries Ltd.

Nov 17, 2017
  • Citation Number : LSI-2072-SAT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Admits oppression-mismanagement petition, Appoints Independent Director on account of management deadlock

Nov 17, 2017
  • Citation Number : LSI-2071-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Executing miniscule self-trades doesn’t imply intention to manipulate securities market, disposes proceedings

Nov 16, 2017
  • Citation Number : LSI-2069- SEBI-2017-(MUM)