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

SEBI: Bars Dr. Mallya & key USL managerial personnel from securities market for diversion of funds

Jan 27, 2017
  • Citation Number : LSI-1346- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows members register rectification, shares buyback despite SEBI penalising acquirers for disclosure norms violation

Jan 27, 2017
  • Citation Number : LSI-1345-NCLT-2017-(KOL)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty for failure to disclose shares transfer against invocation of pledge upon breaching loan agreement

Jan 25, 2017
  • Citation Number : LSI-1344-SAT-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds additional 10-year debarment of Co. Directors failing due diligence in clients’ fund management

Jan 23, 2017
  • Citation Number : LSI-1338-SAT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses Cyrus Investments contempt plea against Tata Sons; Invoking contempt "rare" power

Jan 20, 2017
  • Citation Number : LSI-1335-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Cannot retry ‘Director removal’ issue once settled by competent forum; Dismisses “infructuous” petition

Jan 17, 2017
  • Citation Number : LSI-1331-NCLT-2016-(MUM)
High Court Foreign Exchange Laws

HC: Upholds FERA Board’s findings; Enforces Rs. 28 Cr penalty for forex acquisition absent RBI permission

Jan 16, 2017
  • Citation Number : LSI-1330-HC-2017-(MAD)
High Court Companies Act

HC: Finds no delay in SEBI’s complaint against Respondent; Shareholder’s knowledge of breach inconsequential

Jan 13, 2017
  • Citation Number : LSI-1326-HC-2017-(DEL)
National Company Law Tribunal Companies Act

NCLT: Wife’s special ‘Power of Attorney’ constitutes sufficient consent to file Sec. 397-398 petition

Jan 11, 2017
  • Citation Number : LSI-1325-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Quashes Board meetings & EOGM for sale of Co. property absent participation of minority shareholders & Directors

Jan 09, 2017
  • Citation Number : LSI-1324-NCLT-2016-(PB)
Securities Appellate Tribunal Securities Law

SAT: Quashes Rs. 1 Cr penalty for Buy-Back Regulations violation when Reg. 5A & 19(7) non-compliance penalized separately

Jan 05, 2017
  • Citation Number : LSI-1323-SAT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses petition barred by laches; applies ‘unreasonable standard’ prescribed under Limitation Act

Jan 03, 2017
  • Citation Number : LSI-1320-NCLT-2016-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes show cause notice against promoter; Interprets ‘change’ under Insider Trading Regulations & Takeover Code

Dec 29, 2016
  • Citation Number : LSI-1319- SEBI-2016-(MUM)
High Court Companies Act

HC: Rules on transfer of winding-up petition from HC to NCLT; Decodes Cos. (Transfer of Pending Proceedings) Rules

Dec 28, 2016
  • Citation Number : LSI-1318-HC-2016-(BOM)
National Company Law Tribunal Companies Act

NCLT: Upholds Tribunal’s jurisdiction to suo-moto entertain compounding application before criminal case institution

Dec 26, 2016
  • Citation Number : LSI-1317-NCLT-2016-(HYD)
Supreme Court Foreign Exchange Laws

SC: Refers 9 questions to Larger Bench for authoritative pronouncement on ‘demonetization’

Dec 20, 2016
  • Citation Number : LSI-1315-SC-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Accepts 41% shareholders’ objection to enhance Co’s borrowing limits to avoid ‘worsening of financial condition’

Dec 15, 2016
  • Citation Number : LSI-1313-NCLT-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Condones delay in filing Annual Returns, terms DIN & DSC generation as ‘procedural formality’

Dec 14, 2016
  • Citation Number : LSI-1312-NCLT-2016-(ALLD)
National Company Law Tribunal Companies Act

NCLT: Condones 74-days delay in filing Annual Returns, notes high-volume of accounting transactions & TP complexities

Dec 14, 2016
  • Citation Number : LSI-1311-NCLT-2016-(HYD)
National Company Law Tribunal Companies Act

NCLT: Waives minimum shareholding requirement for filing mismanagement petition against public religious & charitable trust

Dec 08, 2016
  • Citation Number : LSI-1303-NCLT-2016-(CHE)