( 8880 results )
National Company Law Tribunal
Companies Act
NCLT: Dismisses oppression/mismanagement petition hit by inordinate delay and latches
Jun 13, 2017
- Citation Number : LSI-1655-NCLT-2017-(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes-off adjudication proceedings as acquisition of shares within permissible limit of 5%
Jun 13, 2017
- Citation Number : LSI-1654- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Holds Director responsible for Company’s failure to make refunds to subscribers of RPS
Jun 13, 2017
- Citation Number : LSI-1653- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Agnite Education Ltd. for repetitive incorrect disclosures of shareholding to BSE
Jun 13, 2017
- Citation Number : LSI-1652- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI imposes penalty for failure to disclose ‘trading window’ under PIT Regulations
Jun 13, 2017
- Citation Number : LSI-1651- SEBI-2017-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: CIS registration mandatory for every new undertaking under the SEBI Act
Jun 13, 2017
- Citation Number : LSI-1650-SAT-2017-(MUM)
High Court
Companies Act
HC: Existence of simultaneous recovery proceedings doesn’t mar winding up petition
Jun 12, 2017
- Citation Number : LSI-1648-HC-2017-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Provides clarity on lock-in period for unlisted CCDs
Jun 09, 2017
- Citation Number : LSI-1645- SEBI-2017-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI’s order, limits period of restraint for admitting fresh clients
Jun 09, 2017
- Citation Number : LSI-1644-SAT-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Views non-disclosure under Regulation 13 (1) of PIT Regulations leniently
Jun 09, 2017
- Citation Number : LSI-1643- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes for manipulating security’s price vide fraudulent off market transactions
Jun 09, 2017
- Citation Number : LSI-1642- SEBI-2017-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Reprimands NCLT for undue delay as time of essence under Insolvency Code
Jun 09, 2017
- Citation Number : LSI-1641-NCLAT-2017-(NDEL)
High Court
Arbitration
HC: Applies Blue Pencil theory for rejecting appointment of former employees as arbitrators
Jun 08, 2017
- Citation Number : LSI-1637-HC-2017-(DEL)
Supreme Court
Companies Act
SC: Economic interest supersedes technical regulations, allows sugar factory to operate in economic interest
Jun 07, 2017
- Citation Number : LSI-1636-SC-2017-(NDEL)
Supreme Court
Securities Law
SC: US SC : SEC’s disgorgement order akin to ‘penalty’, hit by 5 years limitation period.
Jun 06, 2017
- Citation Number : LSI-1635-SC-2017-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Gives nod to composite scheme of arrangement between Aditya Birla entities and Grasim
Jun 05, 2017
- Citation Number : LSI-1634-NCLT-2017-(AHM)
Securities & Exchange Board of India
Securities Law
SEBI: Debars investor for cornering quota reserved for retail individual investors in IPO
Jun 02, 2017
- Citation Number : LSI-1628- SEBI-2017-(MUM)
High Court
Arbitration
HC: Arbitration agreement to prevail in dispute over seat of arbitration
May 31, 2017
- Citation Number : LSI-1626-HC-2017-(BOM)
National Company Law Tribunal
IBC
NCLT: Assignment of Operational Debt sans Debtor’s consent valid; Admits insolvency petition
May 30, 2017
- Citation Number : LSI-1622-NCLT-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Dismisses oppression / mismanagement petition as Company’s conduct justified
May 25, 2017
- Citation Number : LSI-1616-NCLT-2017-(AHM)