( 8880 results )
National Company Law Tribunal IBC

NCLT: Admits insolvency Petition for payment default in individual’s temporary unsecured loan

Sep 18, 2017
  • Citation Number : LSI-1873-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses Sec. 397-398 petition due to delay & laches; Court aids only the vigilant

Sep 15, 2017
  • Citation Number : LSI-1872-NCLT-2017-(KOL)
National Company Law Tribunal Companies Act

NCLT: Offers Police protection to IRP in ‘stressful’ circumstances; Directs creditors' & auditors' cooperation

Sep 14, 2017
  • Citation Number : LSI-1870-NCLT-2017-(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Disposes Adjudication proceedings against Acquirers & PAC for Takeover Code non-compliance

Sep 14, 2017
  • Citation Number : LSI-1869- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Acquirer for breaching 5% threshold in acquiring shares & violating Takeover Code

Sep 14, 2017
  • Citation Number : LSI-1868- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Levies compounding fees on Auditor for not filing acceptance of appointment within 30-days

Sep 13, 2017
  • Citation Number : LSI-1867-NCLT-2017-(BAN)
National Company Law Tribunal IBC

NCLT: Admits Corporate Debtor’s Application against payment default, Rejects Arbitration clause defense

Sep 13, 2017
  • Citation Number : LSI-1866-NCLT-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Operational Creditors' joint application not maintainable; Dismisses insolvency application against Uttam Galva Steels

Sep 13, 2017
  • Citation Number : LSI-1865-NCLAT-2017-(NDEL)
Supreme Court Companies Act

SC: Refuses to extend Aamby Valley auction; Admonishes “recalcitrant proclivity” of Sahara Chief

Sep 12, 2017
  • Citation Number : LSI-1864-SC-2017-(NDEL)
Supreme Court IBC

SC: Restores insolvency proceedings against Jaypee Infra, espouses cause of home buyers

Sep 12, 2017
  • Citation Number : LSI-1863-SC-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs forensic audit of ‘shell company’, observes inconsistencies in financial reporting & documentation

Sep 12, 2017
  • Citation Number : LSI-1862- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for violating Minimum Public Shareholding norms, Rejects ‘trading suspension’ defence

Sep 12, 2017
  • Citation Number : LSI-1861- SEBI-2017-(MUM)
High Court Companies Act

HC: VAT on amalgamating entities' interim sale / purchase transactions till appointed date, constitutionally valid

Sep 11, 2017
  • Citation Number : LSI-1860-HC-2017-(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Imposes exemplary penalty on Acquirers for intentional non-compliances under Takeover Code

Sep 11, 2017
  • Citation Number : LSI-1859- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses petition, appointment of additional directors and non-repayment of loan not oppressive

Sep 08, 2017
  • Citation Number : LSI-1851-NCLT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 2,423 Cr penalty on PACL for illegal floating of 'Collective Investment Scheme'

Sep 08, 2017
  • Citation Number : LSI-1849- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Trading Tips on subscription fee model contemplates registration under SEBI’s Investment Adviser Regulations

Sep 08, 2017
  • Citation Number : LSI-1848- SEBI-2017-(MUM)
Securities & Exchange Board of India PMLA

SEBI: Penalises Co. for violating Guidelines on Anti Money Laundering Standards

Sep 08, 2017
  • Citation Number : LSI-1847- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises promoters / directors for non-disclosure under Insider Trading Regulations and Takeover Code

Sep 07, 2017
  • Citation Number : LSI-1845- SEBI-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s ex-parte order declaring moratorium & Bank A/c seizure, remits matter

Sep 07, 2017
  • Citation Number : LSI-1844-NCLAT-2017-(NDEL)