( 9286 results )
Securities & Exchange Board of India
SEBI: Attributes leakage of Tata Motors’ financial results to inadequacy of its processes
- Citation Number : LSI-92- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Share transfers inter se "disclosed" promoters exempt from 'open offer' obligation
- Citation Number : LSI-91- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Imposes penalty for non-disclosure of acquisition/disposal of securities under PIT and SAST Regulations
- Citation Number : LSI-85- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Grants exemption from complying with SAST Regulations absent change in control of Target Company
- Citation Number : LSI-84- SEBI-2018(MUM)
National Company Law Appellate Tribunal
NCLAT: Financial Creditor not entitled to invoke rights against Personal Guarantor post Moratorium declaration
- Citation Number : LSI-83-NCLAT-2018(NDEL)
National Company Law Tribunal
NCLT: Sanctions demerger aimed at streamlining ownership of family owned business
- Citation Number : LSI-82-NCLT-2018(AHM)
Securities & Exchange Board of India
SEBI: Imposition of penalty on RIL not warranted in view of settlement application
- Citation Number : LSI-78- SEBI-2018(MUM)
National Company Law Tribunal
NCLT: Approves amalgamation of DLF Group entities with Lodhi Property in stakeholders’ interest
- Citation Number : LSI-77-NCLT-2018(AHM)
High Court
HC: Rejects appeal against 'reasoned' arbitral award directing share subscription refund & interest
- Citation Number : LSI-76-HC-2018(DEL)
High Court
HC: Winding-up notice vide Registered Post A.D. complaint with Sec. 434 of Companies Act
- Citation Number : LSI-75-HC-2018(DEL)
High Court
HC: Grants the benefit under CODS-2018 Scheme for Company's willingness to seek voluntary dissolution
- Citation Number : LSI-74-HC-2018(DEL)
High Court
HC: Orders withdrawal of provisional liquidator’s appointment for debtor’s willingness to repay debt
- Citation Number : LSI-73-HC-2018(DEL)
Securities & Exchange Board of India
SEBI: Grants partial respite to Directors of United Spirits Ltd. to mitigate financial misery
- Citation Number : LSI-72- SEBI-2018(MUM)
High Court
HC: Declares transfer of pledged shares to be “fishy” and thus void ab initio
- Citation Number : LSI-71-HC-2018(DEL)
National Company Law Tribunal
NCLT: Initiates CIRP u/s. 9 for default of payment by Corporate Debtor, condones delay
- Citation Number : LSI-70-NCLT-2018(NDEL)
National Company Law Tribunal
NCLT: No “financial debt” under IBC absent unconditional undertaking to repay in Promissory Note
- Citation Number : LSI-70-NCLT-2018(MUM)
National Company Law Tribunal
NCLT: Dismisses application seeking inspection of Company’s accounts absent cause of action
- Citation Number : LSI-69-NCLT-2018(CHD)
Securities & Exchange Board of India
SEBI: Restrains 7 from accessing securities market in Ricoh India’s accounting fraud case
- Citation Number : LSI-68- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Directs investigation into HDFC's “inadequate” controls causing leakage of financial results
- Citation Number : LSI-67- SEBI-2018(MUM)