( 8880 results )
National Company Law Appellate Tribunal Companies Act

NCLAT: Terms NCLT’s Moratorium Order as ‘illegal’ for violating principles of Natural Justice

Sep 07, 2017
  • Citation Number : LSI-1843-NCLAT-2017-(NDEL)
Supreme Court Companies Act

SC: Prior professional opinion / arbitral award no bar to arbitrator’s subsequent appointment

Sep 06, 2017
  • Citation Number : LSI-1842-SC-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Listed Co.’s Promoter under Takeover Code for non-disclosure of share-pledging

Sep 06, 2017
  • Citation Number : LSI-1841- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes investor complaint against Tata Motors for non-receipt of debenture interest

Sep 06, 2017
  • Citation Number : LSI-1840- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Admits Financial Creditor’s application against Guarantor for borrower’s repayment default

Sep 06, 2017
  • Citation Number : LSI-1839-NCLT-2017-(AHM)
High Court Securities Law

HC: Upholds ICAI’s recommendation to debar CA for 3 months for lending name to IPO prospectus and misleading investors

Sep 05, 2017
  • Citation Number : LSI-1834-HC-2017-(ALLD)
Securities Appellate Tribunal Securities Law

SAT: Dismisses Appeal, upholds SEBI’s penalty order for share price manipulation

Sep 05, 2017
  • Citation Number : LSI-1833-SAT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Wipro employee for 4-days delayed disclosure under PIT Regulations, 2015, Rejects ‘Ignorance’ defence

Sep 05, 2017
  • Citation Number : LSI-1832- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Holds entities responsible for manipulation of account books

Sep 04, 2017
  • Citation Number : LSI-1831- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes JSW Steel for non-redressal of investor grievances, elucidates importance of SCORES mechanism

Sep 04, 2017
  • Citation Number : LSI-1830- SEBI-2017-(MUM)
Supreme Court Companies Act

SC: Cheque dishonour is ‘person specific’ offence, Interprets Negotiable Instruments Act vis-à-vis Cr.PC

Sep 01, 2017
  • Citation Number : LSI-1828-SC-2017-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT can compound offences punishable with fine; Special Court's permission not required

Sep 01, 2017
  • Citation Number : LSI-1827-NCLAT-2017-(NDEL)
Supreme Court IBC

SC: Upholds Financial Creditor's insolvency process claim; Bankruptcy Code prevails over State enactment

Sep 01, 2017
  • Citation Number : LSI-1826-SC-2017-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Bankruptcy Code’s objective is not ‘debt-recovery’ but initiating insolvency resolution process, Limitation Act not applicable

Aug 30, 2017
  • Citation Number : LSI-1824-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows petition; Directs buy-back of excess shares ‘mischievously’ acquired violating SEBI Regulations

Aug 29, 2017
  • Citation Number : LSI-1822-NCLT-2017-(KOL)
Securities Appellate Tribunal Securities Law

SAT: 2-1 verdict quashes SEBI’s uniform restrain order in Satyam Insider Trading case

Aug 29, 2017
  • Citation Number : LSI-1821-SAT-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Seeks transfer of Bankruptcy and Insolvency proceedings against Corporate Debtors to Larger Bench

Aug 28, 2017
  • Citation Number : LSI-1820-NCLT-2017-(NDEL)
High Court Companies Act

HC: Rejects minority shareholder’s objection, allows recall of winding up order

Aug 25, 2017
  • Citation Number : LSI-1819-HC-2017-(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Co./Directors/Debenture Trustees from accessing securities market, observes non-compliance in debenture issue

Aug 24, 2017
  • Citation Number : LSI-1816- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Investment advisory services & stock-tips on fee payment basis contemplates registration

Aug 24, 2017
  • Citation Number : LSI-1815- SEBI-2017-(MUM)