( 9286 results )
Securities & Exchange Board of India

SEBI: Clears Polaris promoter of insider trading charge, seeks "minimum credible evidence"

  • Citation Number : LSI-132- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Relieves NSEL Director from insider-trading charges where price sensitive information was public

  • Citation Number : LSI-131- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Acquits Kokilaben Ambani of insider trading regulations violations charge, PIT Regulations applicable prospectively

  • Citation Number : LSI-129- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Orders Corporate Debtor’s liquidation absent time-limit extension of by Committee of Creditors

  • Citation Number : LSI-128-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order, terming J. K. Jute as a “necessary party” in oppression-mismanagement petition

  • Citation Number : LSI-127-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Share allotment/transfer, ouster of Director absent proper quorum amounts to oppression

  • Citation Number : LSI-126-NCLAT-2018(NDEL)
Supreme Court

SC: Approves sale of Park Hyatt Goa to ITC Ltd; Rejects SARFAESI Act non-compliance plea

  • Citation Number : LSI-119-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Debars Noticee from accessing securities-market for diverting funds meant for FCCB redemption

  • Citation Number : LSI-118- SEBI-2018(MUM)
High Court

HC: Denies modifications to Scheme of Arrangement altering its basic fabric

  • Citation Number : LSI-117-HC-2018(BOM)
Securities & Exchange Board of India

SEBI: ‘Acquirer’ FPIs not entitled to execute share non-disposal undertakings with third parties

  • Citation Number : LSI-116- SEBI-2018(MUM)
High Court

HC: Recusal of Appellate Authority’s member doesn’t render ICAI’s Tribunal “dysfunctional”; Rejects non-quorum plea

  • Citation Number : LSI-114-HC-2018(DEL)
Supreme Court

SC: Arbitration Amendment Act Sec.26 applies prospectively; proposed amendment cannot affect current law interpretation

  • Citation Number : LSI-113-SC-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses oppression-mismanagement petition filed on the basis of “tainted” rights

  • Citation Number : LSI-112-NCLAT-2018(NDEL)
Supreme Court

SC: Foreign law firms barred from 'non-litigation' practice, no absolute right to conduct arbitration

  • Citation Number : LSI-105-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Bata India gets SEBI rap for Q3 financials WhatsApp leak, inadequate controls

  • Citation Number : LSI-103- SEBI-2018(MUM)
Securities Appellate Tribunal

SAT: Upholds SEBI's order, Appellant guilty of forged off-market transactions

  • Citation Number : LSI-101-SAT-2018(MUM)
Securities & Exchange Board of India

SEBI: Artificial volume creation in scrip constitutes 'fraudulent trade practice'

  • Citation Number : LSI-100- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Broker liable for deliberate first trades, resulting in New High Price

  • Citation Number : LSI-99- SEBI-2018(MUM)
High Court

HC: Upholds Rs. 3,500 Cr. arbitral award in favour of RInfra’s subsidiary

  • Citation Number : LSI-94-HC-2018(DEL)
National Company Law Tribunal

NCLT: Disposes oppression-mismanagement petition; Appoints Independent Auditor to re-audit Company’s accounts

  • Citation Number : LSI-93-NCLT-2018(AHM)