( 8629 results )
National Company Law Tribunal
Companies Act
NCLT: Delay and laches of 20 years for challenging share transfer, barred by limitation
May 22, 2017
- Citation Number : LSI-1604-NCLT-2017-(PB)
National Company Law Tribunal
Companies Act
NCLT: Approves Future Retail Ltd.’s scheme of arrangement, not contrary to public policy
May 22, 2017
- Citation Number : LSI-1603-NCLT-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Stock Broker booked for scrip price manipulation; Prohibits acceptance of new clients
May 17, 2017
- Citation Number : LSI-1595- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI fines Rushil Décor Ltd. for failure to make adequate IPO disclosures
May 17, 2017
- Citation Number : LSI-1594- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Rs. 43 lakhs settlement for stock broker regulations violation
May 17, 2017
- Citation Number : LSI-1593- SEBI-2017-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Quashes NCLT’s order dismissing oppression/mismanagement petition at threshold
May 15, 2017
- Citation Number : LSI-1591-NCLAT-2017-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: NCLT being 2013 Act’s creature of cannot travel beyond its contours unless empowered
May 12, 2017
- Citation Number : LSI-1590-NCLT-2017-(PB)
National Company Law Tribunal
Companies Act
NCLT: Illegal allotment of shares to create new majority, oppressive
May 12, 2017
- Citation Number : LSI-1589-NCLT-2017-(CHE)
National Company Law Tribunal
Companies Act
NCLT: Directors’ removal in contravention of Sec. 169 Companies Act, 2013 amounts to mismanagement
May 12, 2017
- Citation Number : LSI-1588-NCLT-2017-(GAU)
Securities Appellate Tribunal
Securities Law
SAT: Upholds insider trading charges against Satyam promoters/directors but rejects uniform penalty
May 12, 2017
- Citation Number : LSI-1587-SAT-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disclosure of change in shareholding mandatory; Mode of acquisition/ disposal by promoters irrelevant
May 12, 2017
- Citation Number : LSI-1586- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises noticee for 5 yrs delay in making public announcement w.r.t. open offer
May 11, 2017
- Citation Number : LSI-1584- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: In the matter of Mefcom Securities Ltd.
May 11, 2017
- Citation Number : LSI-1583- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes proceedings alleging non-receipt of dividend warrant by Investor
May 11, 2017
- Citation Number : LSI-1582- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes adjudication proceedings against Bitul Commercial Ltd. for failure to obtain SCORES authentication
May 11, 2017
- Citation Number : LSI-1581- SEBI-2017-(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty on listed company’s failure to obtain SCORES authentication
May 11, 2017
- Citation Number : LSI-1580- SEBI-2017-(KOL)
National Company Law Tribunal
Companies Act
NCLT: Approves reduction in share capital of AAPC India Hotel Management
May 10, 2017
- Citation Number : LSI-1578-NCLT-2017-(PB)
National Company Law Tribunal
Companies Act
NCLT: Allows restoration of Company’s name at the behest of unsecured creditor
May 10, 2017
- Citation Number : LSI-1577-NCLT-2017-(NDEL)
National Company Law Tribunal
IBC
NCLT: Ousts Insolvency and Bankruptcy Code’s jurisdiction w.r.t. consumer disputes
May 10, 2017
- Citation Number : LSI-1576-NCLT-2017-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Directs registration of transfer of shares along with accrued benefits
May 10, 2017
- Citation Number : LSI-1575-NCLT-2017-(KOL)