( 8629 results )
Securities & Exchange Board of India Securities Law

SEBI: Issues interpretative letter w.r.t applicability of Investment Advisors & Merchant Bankers Regulations

Jun 29, 2017
  • Citation Number : LSI-1700- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Disposes petition, admitting non-disclosure of reasons for not spending requisite CSR expenditure

Jun 28, 2017
  • Citation Number : LSI-1699-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Sets aside allotment of shares done in undue haste and against Petitioner’s interest

Jun 28, 2017
  • Citation Number : LSI-1698-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Admits Corporate applicant’s petition for initiating insolvency resolution process

Jun 28, 2017
  • Citation Number : LSI-1697-NCLT-2017-(MUM)
High Court Companies Act

HC: Enforcement of foreign awards not against public policy unless violative of fundamental principles

Jun 28, 2017
  • Citation Number : LSI-1696-HC-2017-(DEL)
National Company Law Tribunal IBC

NCLT: “Moratorium” u/s 14 of Insolvency Code abates parallel proceedings

Jun 27, 2017
  • Citation Number : LSI-1694-NCLT-2017-(MUM)
High Court Arbitration

HC: Arbitrator has exclusive domain over interpretation of contract, upholds Single Judge order

Jun 27, 2017
  • Citation Number : LSI-1693-HC-2017-(DEL)
High Court Companies Act

HC: Allows Company to dissolve as Official Liquidator unable to proceed with winding-up

Jun 27, 2017
  • Citation Number : LSI-1692-HC-2017-(DEL)
High Court Companies Act

HC: Directs restoration of Company’s name in RoC’s register u/s 560 of Companies Act, 1956

Jun 27, 2017
  • Citation Number : LSI-1691-HC-2017-(GAU)
High Court Companies Act

HC: Directs Company’s winding-up based on Official Liquidator’s satisfaction

Jun 27, 2017
  • Citation Number : LSI-1691-HC-2017-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Exempts DLF Promoter Group from open offer obligations w.r.t. composite merger

Jun 23, 2017
  • Citation Number : LSI-1684- SEBI-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows shareholder’s petition in case of illegal name removal from register of members

Jun 23, 2017
  • Citation Number : LSI-1683-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Company petition maintainable as shareholding before alleged transfer more than 10%

Jun 23, 2017
  • Citation Number : LSI-1682-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Diamond Power Transformers Ltd

Jun 23, 2017
  • Citation Number : LSI-1681-NCLT-2017-(AHM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside SEBI’s abrupt curtailment of witness cross-examination by Price Waterhouse

Jun 22, 2017
  • Citation Number : LSI-1679-SAT-2017-(MUM)
Supreme Court Companies Act

SC: Dismisses appeal seeking damages, cites Appellant’s lack of business acumen

Jun 22, 2017
  • Citation Number : LSI-1678-SC-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: ‘Public offer’ absent prospectus & mandatory listing, violative of Cos. Act & SEBI Regulations

Jun 21, 2017
  • Citation Number : LSI-1677- SEBI-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Mandates filing of certificate copy from “Financial Institution”, confirming operational debt

Jun 20, 2017
  • Citation Number : LSI-1676-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI imposes penalty for failure to disclose ‘trading window’ under PIT Regulations

Jun 20, 2017
  • Citation Number : LSI-1675- SEBI-2017-(MUM)
High Court Companies Act

HC: Company court jurisdiction prevails in winding-up matters, notwithstanding special depositor protection legislation

Jun 19, 2017
  • Citation Number : LSI-1673-HC-2017-(BOM)