( 8629 results )
Securities Appellate Tribunal Securities Law

SAT: Grants time for payment of interest and penalty

Jun 19, 2017
  • Citation Number : LSI-1672-SAT-2017-(MUM)
Securities & Exchange Board of India Arbitration

SEBI: Improper to intervene in broker and sub-broker disputes as arbitration-mechanism provided by exchange

Jun 19, 2017
  • Citation Number : LSI-1671- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Financial creditor eligible to file insolvency petition despite being shareholder

Jun 16, 2017
  • Citation Number : LSI-1669-NCLT-2017-(MUM)
High Court IBC

HC: Upholds natural justice principle; Entitles Corporate Debtor to be heard for insolvency-petition’s admission

Jun 14, 2017
  • Citation Number : LSI-1661-HC-2017-(KAR)
High Court Companies Act

HC: SLP dismissal qua withdrawal, no bar on review petition before HC

Jun 14, 2017
  • Citation Number : LSI-1660-HC-2017-(DEL)
National Company Law Tribunal IBC

NCLT: Rejects Operational Debtor’s “moonshine” plea to defeat unpaid debt’s payment

Jun 13, 2017
  • Citation Number : LSI-1659-NCLT-2017-(PB)
National Company Law Tribunal Companies Act

NCLT: Permits Company to compound violation of Sec. 211 of Companies Act, 1956

Jun 13, 2017
  • Citation Number : LSI-1658-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: NCLT rejects Operational Debtor’s “moonshine” plea to defeat unpaid debt’s payment

Jun 13, 2017
  • Citation Number : LSI-1657-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs insertion of legal heir’s name in Register of Members based on succession-certificate

Jun 13, 2017
  • Citation Number : LSI-1656-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression/mismanagement petition hit by inordinate delay and latches

Jun 13, 2017
  • Citation Number : LSI-1655-NCLT-2017-(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes-off adjudication proceedings as acquisition of shares within permissible limit of 5%

Jun 13, 2017
  • Citation Number : LSI-1654- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Holds Director responsible for Company’s failure to make refunds to subscribers of RPS

Jun 13, 2017
  • Citation Number : LSI-1653- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Agnite Education Ltd. for repetitive incorrect disclosures of shareholding to BSE

Jun 13, 2017
  • Citation Number : LSI-1652- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

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

Jun 13, 2017
  • Citation Number : LSI-1651- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: CIS registration mandatory for every new undertaking under the SEBI Act

Jun 13, 2017
  • Citation Number : LSI-1650-SAT-2017-(MUM)
High Court Companies Act

HC: Existence of simultaneous recovery proceedings doesn’t mar winding up petition

Jun 12, 2017
  • Citation Number : LSI-1648-HC-2017-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Provides clarity on lock-in period for unlisted CCDs

Jun 09, 2017
  • Citation Number : LSI-1645- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s order, limits period of restraint for admitting fresh clients

Jun 09, 2017
  • Citation Number : LSI-1644-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Views non-disclosure under Regulation 13 (1) of PIT Regulations leniently

Jun 09, 2017
  • Citation Number : LSI-1643- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes for manipulating security’s price vide fraudulent off market transactions

Jun 09, 2017
  • Citation Number : LSI-1642- SEBI-2017-(MUM)