( 8880 results )
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, cites accommodation entries & Auditor’s comment on Internal Financial Control

Oct 30, 2017
  • Citation Number : LSI-1984- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs refund of money collected from ‘Public’ as ‘Private Placement’ of Redeemable Preference Shares

Oct 27, 2017
  • Citation Number : LSI-1983- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit, observes suspicious transactions & unexplained trade receivables with RPTs

Oct 27, 2017
  • Citation Number : LSI-1982- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters for repetitive non-disclosures & failing to make public announcement under Takeover Code

Oct 27, 2017
  • Citation Number : LSI-1981- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Finds no oppression/ mismanagement, but permits petitioner to exit at FMV

Oct 26, 2017
  • Citation Number : LSI-1980-NCLT-2017-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Revokes trading restrictions, notes compliance of Company Law, Income Tax Act & Listing Regulations

Oct 26, 2017
  • Citation Number : LSI-1979- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters for trading on UPSI & not obtaining pre-clearance, Cites Code of Conduct violation

Oct 26, 2017
  • Citation Number : LSI-1978- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Sick Company’s Promoters for violating Takeover Code & PIT Regulations

Oct 26, 2017
  • Citation Number : LSI-1979- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Passes no directions against directors u/s.11B of SEBI Act, leaves it to Liquidator

Oct 26, 2017
  • Citation Number : LSI-1976- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Compounds offense of non-appointment of Company Secretary, imposes fees on Co. & CEO

Oct 26, 2017
  • Citation Number : LSI-1975-NCLT-2017-(BAN)
National Company Law Tribunal Companies Act

NCLT: Appoints Dec. 13, 2017 as date of final hearing for Telenor-Airtel Amalgamation

Oct 26, 2017
  • Citation Number : LSI-1974-NCLT-2017-(PB)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression/mismanagement petition suffering from ineligibility of petitioner & inordinate delay

Oct 25, 2017
  • Citation Number : LSI-1973-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Directs restoration, notes completion of annual filing before ROC’s strike-off, imposes no cost

Oct 25, 2017
  • Citation Number : LSI-1972-NCLT-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Unauthorized Advocate’s Associate ineligible to send Notice to Debtor, Quashes NCLT’s moratorium order

Oct 25, 2017
  • Citation Number : LSI-1971-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit of listed ‘shell’ Co. for misrepresentation of financials & fund misuse

Oct 24, 2017
  • Citation Number : LSI-1970- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Delayed disclosures under Takeover Code undermines regulatory objectives, jeopardizes achievement of Policy goals

Oct 24, 2017
  • Citation Number : LSI-1969- SEBI-2017-(MUM)
High Court IBC

HC: Sec. 7 of IBC not unconstitutional; NCLT/NCLAT guided by natural justice principles

Oct 24, 2017
  • Citation Number : LSI-1968-HC-2017-(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT’s ‘mechanical’ order granting waiver in oppression & mismanagement case, remits matter

Oct 24, 2017
  • Citation Number : LSI-1965-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Incentive payment by Ultimate holding Co. to listed Indian subsidiary falls within Listing Regulation’s ambit

Oct 24, 2017
  • Citation Number : LSI-1964- SEBI-2017-(MUM)
Insolvency and Bankruptcy Board of India Companies Act

IBBI: In the matter of IP registration

Oct 17, 2017
  • Citation Number : LSI-1960-IBBI-2017-(NDEL)