( 9469 results )
Securities & Exchange Board of India

SEBI: Penalizes Directors for delayed disclosures to stock-exchange in violation of Insider Trading Regulations

  • Citation Number : LSI-449- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Suspends RP for colluding with personal guarantor to use CIRP as a ‘facade’

  • Citation Number : LSI-447-IBBI-2018
High Court

HC: Allows application for revocation of jurisdiction; Cites “unambiguous forum-selection” clause on invoices

  • Citation Number : LSI-445-HC-2018(CAL)
Securities & Exchange Board of India

SEBI: Exempts off-market transaction between 'immediate relatives' from open offer obligation

  • Citation Number : LSI-443- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Initiates CIRP over established default by Corporate Debtor in repayment of debt

  • Citation Number : LSI-442-NCLT-2018(CHE)
National Company Law Tribunal

NCLT: Regards amount advanced to Corporate Debtor as ‘loan’ and not ‘investment’

  • Citation Number : LSI-441-NCLT-2018(MUM)
High Court

HC: Dismisses Sec.34 application challenging arbitral award; Cites foreign juridical seat

  • Citation Number : LSI-440-HC-2018(BOM)
Securities & Exchange Board of India

SEBI: Code of Conduct under PIT Regulations applicable to investments by AMC employees

  • Citation Number : LSI-437- SEBI-2018(MUM)
High Court

HC: Stays liquidation under Companies Act; Allows RP to continue with CIRP

  • Citation Number : LSI-433-HC-2018(BOM)
National Company Law Appellate Tribunal

NCLAT: Approves Ultratech’s bid for Binani, highlights CoC’s lapse in endorsing Rajputana’s “discriminatory” plan

  • Citation Number : LSI-432-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Penalises Company and its Promoter for failure to make requisite shareholding disclosures

  • Citation Number : LSI-431- SEBI-2018(MUM)
High Court

HC: Restraint on inter-se share transfer to be explicit; Denies relief against cross shareholding

  • Citation Number : LSI-428-HC-2018(DEL)
National Company Law Tribunal

NCLT: Rejects CIRP initiation; Cites invocation of pledged shares before filing petition

  • Citation Number : LSI-427-NCLT-2018(HYD)
National Company Law Appellate Tribunal

NCLAT: Refutes ineligibility u/s 29A; Directs NCLT to reconsider H1 bidder’s resolution plan

  • Citation Number : LSI-426-NCLAT-2018
Securities & Exchange Board of India

SEBI: Bans B. Ramalinga Raju and 3 others from securities market for 14 years

  • Citation Number : LSI-424- SEBI-2018
National Company Law Tribunal

NCLT: Initiates contempt proceedings against Directors for plots’ sale in defiance of Tribunal’s mandate

  • Citation Number : LSI-423-NCLT-2018(PB)
Securities & Exchange Board of India

SEBI: Punishes Sahara India Commercial for non-compliance with ‘public issue’ norms in OFCD’s issuance

  • Citation Number : LSI-421- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order; Dismisses funds insufficiency plea for payment of Independent Auditor’s remuneration

  • Citation Number : LSI-418-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Condemns shell Company for ‘lackadaisical’ approach; Negates ‘violation of natural justice principles’ defense

  • Citation Number : LSI-413- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order upholding strike-off u/s 248, directs reconsideration

  • Citation Number : LSI-412-NCLAT-2018(NDEL)