( 8880 results )
National Company Law Tribunal Companies Act

NCLT: Name Restoration power discretionary; Rejects application of company deregistered under ‘Exit Scheme’

Oct 17, 2017
  • Citation Number : LSI-1959-NCLT-2017-(NDEL)
High Court Arbitration

HC: Respondent not appointing its own arbitrator within time loses right to appoint

Oct 16, 2017
  • Citation Number : LSI-1958-HC-2017-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Trade Union’ an ineligible Operational Creditor, no service rendered to Corporate Debtor, dismisses appeal

Oct 16, 2017
  • Citation Number : LSI-1957-NCLAT-2017-(NDEL)
High Court Companies Act

HC: Respondent’s defence against winding-up that petitioner had supplied substandard goods held sham

Oct 16, 2017
  • Citation Number : LSI-1956-HC-2016-(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Penalises promoters for inter-se transfers beyond prescribed thresholds under Insider Trading Regulations

Oct 13, 2017
  • Citation Number : LSI-1955- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Co. for delayed disclosures of partly-paid shares under Listing Agreement & SCRA

Oct 13, 2017
  • Citation Number : LSI-1954- 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 12, 2017
  • Citation Number : LSI-1953- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Noticee held to be Promoter for violating SAST Regulation 8(2)

Oct 12, 2017
  • Citation Number : LSI-1952- SEBI-2017-(MUM)
National Company Law Tribunal IBC

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

Oct 12, 2017
  • Citation Number : LSI-1951-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoter/Directors for continuous non-disclosures under SEBI Regulations, Rejects ‘technical error’ defense

Oct 12, 2017
  • Citation Number : LSI-1950- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects Petitioner's guarantee invocation against Respondent suppressing material fact of its revocation

Oct 11, 2017
  • Citation Number : LSI-1947-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Allows member’s application for revival of Company, directs annual filing & public notice

Oct 11, 2017
  • Citation Number : LSI-1946-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Allows director’s application for revival of company, directs annual filing & public notice

Oct 11, 2017
  • Citation Number : LSI-1945-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Allows Name Restoration application, notes execution of ‘Agreement to Sell’ of Co.’s property

Oct 11, 2017
  • Citation Number : LSI-1944-NCLT-2017-(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Sayaji Hotels for flouting minimum public shareholding norms, rejects Banker’s adverse advice contention

Oct 10, 2017
  • Citation Number : LSI-1942- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Non-redressal of investor grievances within reasonable period not ‘technical’ default, penalizes Company

Oct 10, 2017
  • Citation Number : LSI-1941- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Mistry group's bench transfer plea unacceptable, deprecates "unsavoury tendency"; Imposes costs

Oct 10, 2017
  • Citation Number : LSI-1940-NCLT-2017-(PB)
Supreme Court Securities Law

SC: Interest not leviable when disgorgement penalty/ interest remains unpaid but appellants suffered disbarment

Oct 09, 2017
  • Citation Number : LSI-1938-SC-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dispenses shareholders & creditors meetings of cos. involved in amalgamation, allows application

Oct 05, 2017
  • Citation Number : LSI-1937-NCLT-2017-(PB)
National Company Law Tribunal Companies Act

NCLT: Sanctions Amalgamation Scheme of Qualcomm, takes on record affidavits for valuation & FEMA compliances

Oct 05, 2017
  • Citation Number : LSI-1936-NCLT-2017-(NDEL)