( 8629 results )
Securities & Exchange Board of India Securities Law

SEBI: Upholds restraint order against trading members to deal in securities market

Mar 20, 2017
  • Citation Number : LSI-1436- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Buyers of flat not ‘financial creditor’ under the Insolvency Code absent debt transaction

Mar 20, 2017
  • Citation Number : LSI-1435-NCLT-2017-(PB)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI dismisses CS’s application for registration as “Insolvency Professional” cites pendency of criminal proceedings

Mar 17, 2017
  • Citation Number : LSI-1434-IBBI-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Grants exemption to proposed acquirer from making open offer under Takeover Regulations

Mar 15, 2017
  • Citation Number : LSI-1431- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: SAT upholds SEBI order suspending registration certificate of NSE stock-broker indulged in cross deals/synchronised trading

Mar 15, 2017
  • Citation Number : LSI-1430-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for violation of Regulation 3(1) of SEBI (SAST) Regulations

Mar 15, 2017
  • Citation Number : LSI-1429- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses amendment application for impleadment of additional grounds

Mar 14, 2017
  • Citation Number : LSI-1425-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression/ mismanagement petition however allows petitioner’s representation on Board

Mar 14, 2017
  • Citation Number : LSI-1424-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Constitutes three members Committee to amicably resolve disputes between parties

Mar 14, 2017
  • Citation Number : LSI-1423-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Removal of Director by majority after due-compliance with requisite procedure not oppressive

Mar 14, 2017
  • Citation Number : LSI-1422-NCLT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: mandates 3 years pre-existing relationship for Promoters under Reg. 10 of Takeover Regulations

Mar 09, 2017
  • Citation Number : LSI-1419- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Mandates convening of shareholders meeting for approving amalgamation despite receipt of consent letters

Mar 09, 2017
  • Citation Number : LSI-1418-NCLT-2017-(AHM)
High Court Companies Act

HC: Declares unilaterally appointed arbitrator’s award null and void u/s 21 of Arbitration and Conciliation Act

Mar 09, 2017
  • Citation Number : LSI-1417-HC-2017-(DEL)
High Court Companies Act

HC: Share allotment for becoming majority shareholder under the guise of “financial doldrums” impermissible

Mar 07, 2017
  • Citation Number : LSI-1414-HC-2016-(CAL)
National Company Law Tribunal Companies Act

NCLT: Can’t interpret oppression/mismanagement provisions ‘purposively’; ‘Cause of Action’ & ‘Qualification’ not inalienable rights

Mar 06, 2017
  • Citation Number : LSI-1413-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Prohibits allotment of equity shares without invitation to general public; Directs compounding

Mar 06, 2017
  • Citation Number : LSI-1406-NCLT-2017-(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: directs ROC to evaluate if Appellant-Company can be charged for fraud for default in repaying deposits

Mar 03, 2017
  • Citation Number : LSI-1405-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses petitions suffering from delay and not amendable to Tribunal’s jurisdiction

Mar 03, 2017
  • Citation Number : LSI-1404-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects request for holding separate meeting of secured and unsecured creditors of parties to a scheme of arrangement

Mar 03, 2017
  • Citation Number : LSI-1403-NCLT-2017-(KOL)
National Company Law Tribunal Companies Act

NCLT: Company guilty of oppressing the Director sans compliance with statutory requirements

Mar 03, 2017
  • Citation Number : LSI-1402-NCLT-2017-(NDEL)