( 8880 results )
National Company Law Tribunal Companies Act

NCLT: Govt.’s crackdown on shell cos. will be jeopardized, if non-operative cos. are revived

Nov 03, 2017
  • Citation Number : LSI-2011-NCLT-2017-(HYD)
National Company Law Tribunal IBC

NCLT: Rent Arrears not ‘debt’ under Insolvency Code, dismisses petition against Lessee

Nov 03, 2017
  • Citation Number : LSI-2010-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses Insolvency petition for non-compliance of procedural requirements

Nov 02, 2017
  • Citation Number : LSI-2009-NCLT-2017-(NDEL)
National Company Law Tribunal IBC

NCLT: Dismisses petition for initiating insolvency, Cites existence of infirmities regarding debt amount

Nov 02, 2017
  • Citation Number : LSI-2008-NCLT-2017-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds Adjudicating Authority’s order, Rejects non-submission of information to Information Utility defense

Nov 02, 2017
  • Citation Number : LSI-2007-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows employee’s Insolvency Application for non-payment of accumulated salary, rejects forum shopping defense

Nov 02, 2017
  • Citation Number : LSI-2005-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes Adjudication proceedings for insignificant self-trade volumes & no mala-fide intention

Nov 01, 2017
  • Citation Number : LSI-2004- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Shareholders’ sanction not required for re-classification from ‘Promoter’ to ‘Public’ for miniscule shares

Nov 01, 2017
  • Citation Number : LSI-2003- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Every listed Co. should assign high priority to investor grievances & redress it soon

Nov 01, 2017
  • Citation Number : LSI-2002- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: No oppression-mismanagement absent evidence of funds siphoning, breach of private investment agreement

Nov 01, 2017
  • Citation Number : LSI-1996-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Timeliness an essence in PIT Regulations disclosures, Director penalised for delayed intimations

Nov 01, 2017
  • Citation Number : LSI-1995- SEBI-2017-(MUM)
High Court Companies Act

HC: Holds its order sanctioning merger as final, RD’s review petition overruled

Oct 31, 2017
  • Citation Number : LSI-1994-HC-2017-(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Promoter for non-disclosure of shareholding as per SAST Regulation 8(2)

Oct 31, 2017
  • Citation Number : LSI-1993- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Noticee monetarily u/s.15A(b) for belated disclosures violating SAST Regulation 8(3)

Oct 31, 2017
  • Citation Number : LSI-1992- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Court approval mandatory for 'Open Offer' exemption, foreign law merger exemptions immaterial

Oct 31, 2017
  • Citation Number : LSI-1991- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Promoters ineligible to seek time extension for completion of Insolvency Resolution Process

Oct 31, 2017
  • Citation Number : LSI-1990-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Dismisses insolvency petition due to existing dispute, debt written-off too early

Oct 30, 2017
  • Citation Number : LSI-1989-NCLT-2017-(CHD)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition for existence of dispute & failure to approach appropriate forum

Oct 30, 2017
  • Citation Number : LSI-1989-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, observes inconsistent cash flow pattern with normal lending operations

Oct 30, 2017
  • Citation Number : LSI-1986- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, observes suspicious transactions & inadequate documentary proofs

Oct 30, 2017
  • Citation Number : LSI-1985- SEBI-2017-(MUM)