( 8880 results )
Securities & Exchange Board of India
Securities Law
SEBI: Disposes Insider Trading proceedings against Tata Communications’ Deputy GM, cites penalty imposition by Co.
Nov 16, 2017
- Citation Number : LSI-2068- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes proceedings under PIT Regulations against Tech Mahindra’s designated employees, interprets ‘officer’
Nov 16, 2017
- Citation Number : LSI-2067- SEBI-2017-(MUM)
Supreme Court
IBC
SC: Allows amicable settlement after admission of Insolvency petition, directs competent authority to amend Regulations
Nov 16, 2017
- Citation Number : LSI-2066-SC-2017-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: ‘Lawyer’s Notice’ distinct from Operational Creditor’s Notice under IBC, Quashes moratorium order
Nov 16, 2017
- Citation Number : LSI-2065-NCLAT-2017-(PB)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Co. & Promoter entities for non-disclosure of shareholding post warrant-conversion
Nov 15, 2017
- Citation Number : LSI-2063- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Mere increase in Share Capital & appointment of Director doesn’t amount to oppression
Nov 15, 2017
- Citation Number : LSI-2062-NCLT-2017-(MUM)
National Company Law Tribunal
IBC
NCLT: Directs Resolution Professional to appoint new CFO for finalizing financial statements of Co.
Nov 15, 2017
- Citation Number : LSI-2061-NCLT-2017-(CHD)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Obtaining 2 DINs is a serious matter, rejects ‘Computerization’ defense, upholds penalty order
Nov 15, 2017
- Citation Number : LSI-2060-NCLAT-2017-(NDEL)
High Court
Companies Act
HC: Directs representation before NCLT, President for Technical Member’s non-appointment at Ahmedabad Bench
Nov 15, 2017
- Citation Number : LSI-2059-HC-2017-(GUJ)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty for entering into opposite transactions without pre-clearance under PIT Regulations
Nov 14, 2017
- Citation Number : LSI-2054- SEBI-2017-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Sets aside SEBI order on Vijay Rupani(HUF) & 21 others, directs fresh order
Nov 14, 2017
- Citation Number : LSI-2053-SAT-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Shri. Vijay Rupani’s HUF for fraudulent trade practices in securities market
Nov 14, 2017
- Citation Number : LSI-2052- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Confirms restraint order against Sharepro & top management for illegal share-transfers/ dividend siphoning-off
Nov 14, 2017
- Citation Number : LSI-2051- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Subsidiary Co. not an ‘Operational Creditor’ without assignment of debt by Holding Co.
Nov 13, 2017
- Citation Number : LSI-2047-NCLT-2017-(KOL)
National Company Law Tribunal
IBC
NCLT: ‘Personal vendetta’ & ‘Arm twisting tactics’ cannot be basis for initiating Insolvency Process
Nov 13, 2017
- Citation Number : LSI-2046-NCLT-2017-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Uncovers promoters’ pre-meditated share-price manipulation for exit through bulk & fake SMSs
Nov 10, 2017
- Citation Number : LSI-2044- SEBI-2017-(MUM)
High Court
Companies Act
HC: Finding procedural lacuna, directs DIN restoration of defaulting directors for annual-filing completion
Nov 09, 2017
- Citation Number : LSI-2039-HC-2017-(TEL & AP)
High Court
Companies Act
HC: HC: Allows Corporate Trustee Services provider’s winding-up petition due to negative worth
Nov 09, 2017
- Citation Number : LSI-2038-HC-2017-(DEL)
High Court
Companies Act
HC: HC: Allows amendment of plaint changing cause of action to disqualified Director’s appointment
Nov 09, 2017
- Citation Number : LSI-2037-HC-2017-(DEL)
High Court
Arbitration
HC: HC: Upholds awardee’s claim for interest from invoice date to arbitration award date
Nov 09, 2017
- Citation Number : LSI-2036-HC-2017-(DEL)