( 9286 results )
Supreme Court

SC: Absolves Ramalinga Raju's close relatives of insider trading charges, overturns SAT verdict

  • Citation Number : LSI-234-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Bars Noticee from diverting funds raised in violation of public issue norms

  • Citation Number : LSI-232- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Permits amendment to merger application, rejects NCLT's 'technical approach'

  • Citation Number : LSI-231-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Upholds approved resolution plan on satisfaction of requirements u/s 30 of IBC

  • Citation Number : LSI-230-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Issue of shares at premium no reason to reject scheme, quashes NCLT order

  • Citation Number : LSI-228-NCLAT-2018(NDEL)
High Court

HC: Arbitral Tribunal’s order denying jurisdiction, appeallable u/s 37 of Arbitration & Conciliation Act

  • Citation Number : LSI-227-HC-2018(DEL)
Securities & Exchange Board of India

SEBI: Exempts ‘Advisory Services’ offered by registered brokers to clients from IA Regulations

  • Citation Number : LSI-74- SEBI-2017(MUM)
Securities & Exchange Board of India

SEBI: Penalises Noticee for entering into spot transactions without consideration

  • Citation Number : LSI-226- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India

IBBI: IBBI: Suspends Insolvency Professional's registration for 'minting money from distressed Corporate Debtor'

  • Citation Number : LSI-223-IBBI-2018(NDEL)
Securities & Exchange Board of India

SEBI: Imposes penalty for manipulative synchronized trades, leading to artificial volume

  • Citation Number : LSI-219- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes for violating PIT Regulations, for delayed disclosure of change in shareholding

  • Citation Number : LSI-218- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Noticee for non-disclosure of change in shareholding, violating SEBI Regulations

  • Citation Number : LSI-217- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Revokes pre-emptive action against Company absent financial misrepresentation

  • Citation Number : LSI-216- SEBI-2018(MUM)
High Court

HC: Dismisses Govt's petition seeking injunction against Vodafone from pursuing arbitration under India-UK BIPA

  • Citation Number : LSI-214-HC-2018(DEL)
Securities & Exchange Board of India

SEBI: Holds Directors liable for issuing OCDs in contravention of SEBI Guidelines

  • Citation Number : LSI-213- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Restrains Noticees from accessing securities market, for illegal issue of debentures

  • Citation Number : LSI-212- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Imposes penalty for transferring shares in violation of SEBI Regulations

  • Citation Number : LSI-211- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Ignorance of law not an excuse for carrying out unauthorized investment advisory services

  • Citation Number : LSI-210- SEBI-2018(MUM)
Supreme Court

SC: Justice Nariman presided bench to hear challenge to IBC on May 9

  • Citation Number : LSI-207-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Exempts acquisitions amounting to internal reorganization, from open-offer obligations under Takeover Regulations

  • Citation Number : LSI-206- SEBI-2018(MUM)