( 8880 results )
High Court Companies Act

HC: HC: Approves scheme of amalgamation, observes no flaws in scheme

Nov 09, 2017
  • Citation Number : LSI-2035-HC-2017-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs refund of money collected via non-compliant ‘public issue’ of shares

Nov 09, 2017
  • Citation Number : LSI-2034- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Acquirers for delayed disclosures under Takeover Code, rejects ‘travel plan’ defense

Nov 09, 2017
  • Citation Number : LSI-2033- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Guarantee must be invoked before Insolvency Resolution Process and moratorium commences

Nov 09, 2017
  • Citation Number : LSI-2032-NCLT-2017-(PB)
National Company Law Tribunal IBC

NCLT: Dismisses insolvency application due to non-compliance of peculiar provisions of Insolvency Code

Nov 08, 2017
  • Citation Number : LSI-2031-NCLT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s order admitting insolvency petition; Cites incomplete application, declares moratorium ‘illegal’

Nov 08, 2017
  • Citation Number : LSI-2030-NCLAT-2017-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI’s penalty order for rendering investment advisory services without registration

Nov 08, 2017
  • Citation Number : LSI-2029-SAT-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Directs representation before SEBI for minimum public shareholding’s non-compliance on account of family-settlement

Nov 08, 2017
  • Citation Number : LSI-2028-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Courier receipts invalid proof of delivery, penalizes Acquirers for Takeover Code breach

Nov 08, 2017
  • Citation Number : LSI-2027- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Income Tax Demand Notice a ‘Price Sensitive Information’, penalizes Co. & Compliance Officer for non-disclosure

Nov 08, 2017
  • Citation Number : LSI-2031- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Insolvency petition dismissed for non-compliance with mandatory requirements under IBC

Nov 07, 2017
  • Citation Number : LSI-2025-NCLT-2017-(PB)
Securities & Exchange Board of India Securities Law

SEBI: Penalises acquirer for failing to make requisite disclosures under PIT Regulations & Takeover Code

Nov 07, 2017
  • Citation Number : LSI-2024- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Noticees for delayed disclosures under Takeover Code for off-market share transfer

Nov 07, 2017
  • Citation Number : LSI-2023- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Delaying Public Announcement means depriving shareholders of exit option, penalizes Noticees

Nov 07, 2017
  • Citation Number : LSI-2022- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Listed Co. for non-compliance of Corporate Governance norms on multiple occasions

Nov 07, 2017
  • Citation Number : LSI-2021- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Third Parties cannot seek waiver in oppression-mismanagement case, dismisses petition against Premji’s Investment Co.

Nov 07, 2017
  • Citation Number : LSI-2020-NCLT-2017-(BAN)
Supreme Court Companies Act

SC: Conflicting views – should HC’s order be reversed for fraud/ violating public policy?

Nov 06, 2017
  • Citation Number : LSI-2019-SC-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Directs reconstitution of Creditors' Committee of corporate debtor sans 'related party' members

Nov 03, 2017
  • Citation Number : LSI-2014-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects application for name restoration, finds no lacunae in striking off name from ROC

Nov 03, 2017
  • Citation Number : LSI-2013-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Dismisses application for name restoration, cites non-commencement of business since incorporation

Nov 03, 2017
  • Citation Number : LSI-2012-NCLT-2017-(HYD)