( 9476 results )
Securities Appellate Tribunal

SAT: Quashes SEBI’s patently erroneous decision absolving RIL from violation of Listing Agreement norms

  • Citation Number : LSI-336-SAT-2018(MUM)
Securities Appellate Tribunal

SAT: Upholds penalty for insider trading; Directors equally liable for Company’s offences

  • Citation Number : LSI-335-SAT-2018(MUM)
Securities & Exchange Board of India

SEBI: Bars Company from accessing securities market for flouting public issue norms

  • Citation Number : LSI-333- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Validates reconsidered resolution plan, excludes litigation period for computing extended CIRP

  • Citation Number : LSI-332-NCLT-2018(KOL)
High Court

HC: LG Electronics India Pvt. Ltd. v. Bharat Bhogilal Patel & Others

  • Citation Number : LSI-1-HC-2012(DEL)
Securities & Exchange Board of India

SEBI: Directing independent audit of Noticee defaulting under the CIS within SEBI's powers

  • Citation Number : LSI-329- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order admitting insolvency petition for existence of default

  • Citation Number : LSI-325-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: General authorization sufficient to initiate CIRP; Consideration of default's reasons 'ultra vires'

  • Citation Number : LSI-324-NCLT-2018(HYD)
Securities & Exchange Board of India

SEBI: Holds stock brokers prima facie responsible for misconduct involving investors’ funds

  • Citation Number : LSI-320- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds insolvency petition’s admission initiated by erstwhile parent Company

  • Citation Number : LSI-319-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Section 29A banning defaulted promoters from bidding in own company, not retrospective

  • Citation Number : LSI-318-NCLT-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalises Noticees for non-compliance under Takeover Code; Rejects ‘fire at property’ defence

  • Citation Number : LSI-317- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes admission of insolvency petition against sub-tenant absent liability towards owner

  • Citation Number : LSI-313-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Compounds illegal removal of statutory auditors for being re-appointed as rectification measure

  • Citation Number : LSI-312-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Bars Noticee from accessing securities market for violating Takeover Regulations being Promoter

  • Citation Number : LSI-311- SEBI-2018(MUM)
High Court

HC: Challenge to validity of documents creating/assigning charge outside Adjudicating Authorities’ purview

  • Citation Number : LSI-310-HC-2018(BOM)
National Company Law Tribunal

NCLT: Appropriation of Corporate Debtor's account by bank post declaration of moratorium invalid

  • Citation Number : LSI-309-NCLT-2018(MUM)
National Company Law Tribunal

NCLT: Admits Sec. 7 insolvency petition, dismisses Corporate Debtor's lack of privity plea

  • Citation Number : LSI-304-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Dismisses insolvency application u/s. 10 of IBC, cites fraudulent claim under arbitral award

  • Citation Number : LSI-303-NCLT-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Mere technical knowledge insufficient to allege sharing trade secrets; Quashes Director’s removal

  • Citation Number : LSI-302-NCLAT-2018(NDEL)