( 8880 results )
High Court Companies Act

HC: Directs Company’s winding-up based on Official Liquidator’s satisfaction

Jun 27, 2017
  • Citation Number : LSI-1691-HC-2017-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Exempts DLF Promoter Group from open offer obligations w.r.t. composite merger

Jun 23, 2017
  • Citation Number : LSI-1684- SEBI-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows shareholder’s petition in case of illegal name removal from register of members

Jun 23, 2017
  • Citation Number : LSI-1683-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Company petition maintainable as shareholding before alleged transfer more than 10%

Jun 23, 2017
  • Citation Number : LSI-1682-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Diamond Power Transformers Ltd

Jun 23, 2017
  • Citation Number : LSI-1681-NCLT-2017-(AHM)
Securities Appellate Tribunal Securities Law

SAT: Sets aside SEBI’s abrupt curtailment of witness cross-examination by Price Waterhouse

Jun 22, 2017
  • Citation Number : LSI-1679-SAT-2017-(MUM)
Supreme Court Companies Act

SC: Dismisses appeal seeking damages, cites Appellant’s lack of business acumen

Jun 22, 2017
  • Citation Number : LSI-1678-SC-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: ‘Public offer’ absent prospectus & mandatory listing, violative of Cos. Act & SEBI Regulations

Jun 21, 2017
  • Citation Number : LSI-1677- SEBI-2017-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Mandates filing of certificate copy from “Financial Institution”, confirming operational debt

Jun 20, 2017
  • Citation Number : LSI-1676-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI imposes penalty for failure to disclose ‘trading window’ under PIT Regulations

Jun 20, 2017
  • Citation Number : LSI-1675- SEBI-2017-(MUM)
High Court Companies Act

HC: Company court jurisdiction prevails in winding-up matters, notwithstanding special depositor protection legislation

Jun 19, 2017
  • Citation Number : LSI-1673-HC-2017-(BOM)
Securities Appellate Tribunal Securities Law

SAT: Grants time for payment of interest and penalty

Jun 19, 2017
  • Citation Number : LSI-1672-SAT-2017-(MUM)
Securities & Exchange Board of India Arbitration

SEBI: Improper to intervene in broker and sub-broker disputes as arbitration-mechanism provided by exchange

Jun 19, 2017
  • Citation Number : LSI-1671- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Financial creditor eligible to file insolvency petition despite being shareholder

Jun 16, 2017
  • Citation Number : LSI-1669-NCLT-2017-(MUM)
High Court IBC

HC: Upholds natural justice principle; Entitles Corporate Debtor to be heard for insolvency-petition’s admission

Jun 14, 2017
  • Citation Number : LSI-1661-HC-2017-(KAR)
High Court Companies Act

HC: SLP dismissal qua withdrawal, no bar on review petition before HC

Jun 14, 2017
  • Citation Number : LSI-1660-HC-2017-(DEL)
National Company Law Tribunal IBC

NCLT: Rejects Operational Debtor’s “moonshine” plea to defeat unpaid debt’s payment

Jun 13, 2017
  • Citation Number : LSI-1659-NCLT-2017-(PB)
National Company Law Tribunal Companies Act

NCLT: Permits Company to compound violation of Sec. 211 of Companies Act, 1956

Jun 13, 2017
  • Citation Number : LSI-1658-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: NCLT rejects Operational Debtor’s “moonshine” plea to defeat unpaid debt’s payment

Jun 13, 2017
  • Citation Number : LSI-1657-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs insertion of legal heir’s name in Register of Members based on succession-certificate

Jun 13, 2017
  • Citation Number : LSI-1656-NCLT-2017-(NDEL)