( 8629 results )
High Court Companies Act

HC: Piercing the corporate veil permissible in execution proceedings, upholds Single Judge’s order

Mar 02, 2017
  • Citation Number : LSI-1400-HC-2016-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for non-disclosure of the reference to web link and wrong categorisation of prepaid advertisement expenses

Mar 02, 2017
  • Citation Number : LSI-1399- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Acquits Stock Broker in compliance with the Stock Broker Regulations

Mar 02, 2017
  • Citation Number : LSI-1398- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Sustains SEBI’s order however trims down penalty for violating the Takeover Regulations

Mar 02, 2017
  • Citation Number : LSI-1397-SAT-2017-(MUM)
High Court Companies Act

HC: Holds director liable for tax-dues of “de facto” private company, pierces corporate-veil

Mar 02, 2017
  • Citation Number : LSI-1396-HC-2017-(GUJ)
Supreme Court Securities Law

SC: Quashes SAT’s order, holds appointment of director post entering into share purchase agreement violates Takeover code

Feb 28, 2017
  • Citation Number : LSI-1390-SC-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: CLB has sole jurisdiction to grant relief under oppression/ mismanagement petitions

Feb 28, 2017
  • Citation Number : LSI-1388-NCLT-2017-(NDEL)
High Court Companies Act

HC: Upholds Company Judge’s order; Appellant’s conduct indicative of acquiescing winding up petition

Feb 27, 2017
  • Citation Number : LSI-1387-HC-2017-(DEL)
National Company Law Tribunal Companies Act

NCLT: Directs Company to apply before Special Court for compounding

Feb 24, 2017
  • Citation Number : LSI-1379-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Debars remotely connected parties from proceeding u/s 241/242 of the Companies Act

Feb 24, 2017
  • Citation Number : LSI-1378-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Removal of petitioner as director illegal and oppressive, however allows exit for being in minority

Feb 24, 2017
  • Citation Number : LSI-1377-NCLT-2017-(CHD)
High Court Companies Act

HC: Auditor guilty of negligence, membership sacked for a year

Feb 23, 2017
  • Citation Number : LSI-1373-HC-2017-(DEL)
High Court Companies Act

HC: Debars CA’s membership for 5 yrs for issuing false certificate for Company’s listing

Feb 23, 2017
  • Citation Number : LSI-1372-HC-2017-(DEL)
High Court Companies Act

HC: Sacks auditor’s membership for false certification of financials & accounts’ inflation

Feb 23, 2017
  • Citation Number : LSI-1371-HC-2017-(DEL)
National Company Law Tribunal Companies Act

NCLT: Appoints independent Co. Secretary as ‘Director’ to resolve impasse over sale of Co. property

Feb 17, 2017
  • Citation Number : LSI-1368-NCLT-2017-(ALLD)
National Company Law Tribunal Companies Act

NCLT: shows leniency; Reduces fine for bona fide failure to maintain Cost Accounts Records

Feb 10, 2017
  • Citation Number : LSI-1359-NCLT-2016-(NDEL)
National Company Law Tribunal Arbitration

NCLT: Rejects second arbitration application, absent changed circumstances; Written arguments cannot be ground for fresh application

Feb 10, 2017
  • Citation Number : LSI-1358-NCLT-2016-(PB)
National Company Law Tribunal Companies Act

NCLT: rules on “calling” vs. “requisition” of EGM; Meeting at Board’s behest stands ‘adjourned’ when quorum inadequate

Feb 10, 2017
  • Citation Number : LSI-1357-NCLT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Levies fine of Rs. 50,000/- where prior approval not obtained for related party transactions of Rs. 40,000/-

Feb 09, 2017
  • Citation Number : LSI-1356-NCLT-2017-(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Mistry’s interim injunction pleas but directs NCLT to decide petition maintainability first

Feb 07, 2017
  • Citation Number : LSI-1354-NCLAT-2017-(NDEL)