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

SEBI: Directs forensic audit, relies on Secretarial Audit Report for flagging RPT non-compliances

Oct 05, 2017
  • Citation Number : LSI-1933- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs listed Shell Co.’s forensic audit, Cites misuse of IPO proceeds & unsubstantiated submissions

Oct 05, 2017
  • Citation Number : LSI-1932- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Revokes trading restrictions against compliant listed Co., observes adequate record submission & clarifications

Oct 05, 2017
  • Citation Number : LSI-1931- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: ‘Mens rea’ irrelevant for determining charge for Takeover Code non-compliance, penalizes promoter

Oct 04, 2017
  • Citation Number : LSI-1930- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticees for depriving shareholders of exit-option at relevant time under Takeover Code

Oct 04, 2017
  • Citation Number : LSI-1929- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Mistry Group seeks change of NCLT bench, Tatas oppose plea

Oct 03, 2017
  • Citation Number : LSI-1928-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows SBI’s application for sale of Gujarat NRE’s windmill, avoids economic loss

Oct 03, 2017
  • Citation Number : LSI-1927-NCLT-2017-(KOL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Forensic Audit of listed Co., cites suspicion of fund misuse & misrepresentation of business

Sep 29, 2017
  • Citation Number : LSI-1926- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Terms UBHL’s disclosure of consolidated pledge transactions as ‘vague’, upholds SEBI penalty order

Sep 29, 2017
  • Citation Number : LSI-1925-SAT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows name restoration, considers technical issues in MCA system for filing eForms

Sep 29, 2017
  • Citation Number : LSI-1924-NCLT-2017-(CHE)
National Company Law Tribunal IBC

NCLT: Admits SBI’s insolvency petition against Alok Industries, decodes maintainability of petition under IBC

Sep 29, 2017
  • Citation Number : LSI-1923-NCLT-2017-(AHM)
Supreme Court Companies Act

SC: 7-day time limit for removing defects in insolvency application not ‘mandatory’

Sep 28, 2017
  • Citation Number : LSI-1922-SC-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Partnership firm not a "Company" within Cos. Act 2013; Cannot participate in amalgamation proceedings

Sep 28, 2017
  • Citation Number : LSI-1921-NCLT-2017-(AHM)
High Court Companies Act

HC: Grants interim stay against disqualification from Directorship

Sep 28, 2017
  • Citation Number : LSI-1919-HC-2017-(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for issuing NCDs without complying with public issue norms

Sep 27, 2017
  • Citation Number : LSI-1915- SEBI-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Power of Attorney holder not an ‘Authorised Representative’ to initiate Insolvency

Sep 27, 2017
  • Citation Number : LSI-1914-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalises Target Company for delayed disclosures under Takeover Code, 1997

Sep 27, 2017
  • Citation Number : LSI-1913- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalises ING Vyasa’s former Regional Head for violating PIT Regulation & Code of Conduct

Sep 27, 2017
  • Citation Number : LSI-1912- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions share capital reduction; Rules out stamp duty applicability absent statutory provision

Sep 26, 2017
  • Citation Number : LSI-1908-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs name restoration of ‘De-registered Cos.’ and post-compliance activities, imposes cost

Sep 26, 2017
  • Citation Number : LSI-1903-NCLT-2017-(KOL)