( 9286 results )
National Company Law Tribunal
NCLT: Payment to IRP at minimum level suggested by ICWAI not excessive/ arbitrary
- Citation Number : LSI-40-NCLT-2017(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes Merchant Banker for non-exercise of due diligence in FPO and private placement
- Citation Number : LSI-39- SEBI-2017(MUM)
National Company Law Tribunal
NCLT: Admits insolvency petition against Corporate Debtor in view of “overwhelming” evidence by employee-Creditor
- Citation Number : LSI-38-NCLT-2018(NDEL)
National Company Law Tribunal
NCLT: Share allotment sans lender’s consent against loan availed void, directs repayment
- Citation Number : LSI-37-NCLT-2018(HYD)
National Company Law Tribunal
NCLT: Resolution Professional empowered to conduct ‘forensic audit’ for recovery order u/s.66 of IBC
- Citation Number : LSI-36-NCLT-2018(CHE)
Securities & Exchange Board of India
SEBI: No penalty for delay of 2 days in disclosing share acquisition to BSE
- Citation Number : LSI-35- SEBI-2018(MUM)
High Court
HC: No "unintelligible differentiation" in precedence to financial creditors over operational, under IBC
- Citation Number : LSI-34-HC-2018(CAL)
National Company Law Tribunal
NCLT: Gift deed once executed cannot be revoked unilaterally; Dismisses oppression/mismanagement petition
- Citation Number : LSI-2208-NCLT-2017(MUM)
High Court
HC: Upholds Rs.3,500 Cr foreign arbitral award against ex-Ranbaxy owners, except award against minors
- Citation Number : LSI-33-HC-2018(DEL)
Securities & Exchange Board of India
SEBI: Abstains from imposition of penalty on stock-broker for minuscule percentage of self-trades
- Citation Number : LSI-31- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Share transfer as loan margin not 'pledge'; Depositories Act / Regulations compliances inapplicable
- Citation Number : LSI-30- SEBI-2018(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Promoter and Director for non-disclosure of change in shareholding under PIT Regulations
- Citation Number : LSI-2207- SEBI-2017(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Noticee for actively facilitating market manipulation of scrip
- Citation Number : LSI-29- SEBI-2018(MUM)
Supreme Court
SC: Directs HC to not entertain NCLT/ IBC validity during pendency of Tribunals’ merger decision
- Citation Number : LSI-25-SC-2018(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes Noticee for submitting misleading information regarding promoter-group entities’ share transactions
- Citation Number : LSI-22- SEBI-2018(MUM)
Supreme Court
SC: Interim award on 'limitation' appealable, no drill of Sec. 16 required
- Citation Number : LSI-21-SC-2018(NDEL)
National Company Law Tribunal
NCLT: Foils Bhushan Energy’s attempt to wriggle out of SBI’s insolvency resolution process initiation
- Citation Number : LSI-17-NCLT-2018(PB)
Securities & Exchange Board of India
SEBI: Levies penalty for transfer of pledged shares, without disclosure under SAST Regulations
- Citation Number : LSI-16- SEBI-2018(MUM)