( 9476 results )
Securities Appellate Tribunal

SAT: Allows acquisition of additional shares in ‘bulk deal’ without making open offer

  • Citation Number : LSI-300-SAT-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Handing over document w.r.t. Corporate Debtor not violative of Sec.14 of IBC

  • Citation Number : LSI-299-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Extended period for Resolution Process to commence from Adjudicating Authority’s order

  • Citation Number : LSI-298-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Allows cancellation of shares vide rectification of register sans reduction of share-capital

  • Citation Number : LSI-297-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Slaps 3 year ban on Vijay Mallya from securities market, no KMP either

  • Citation Number : LSI-296- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Orders Corporate Debtor’s liquidation absent receipt of a resolution plan

  • Citation Number : LSI-76-NCLT-2017(NDEL)
National Company Law Tribunal

NCLT: Approves revival plan submitted by Corporate Debtor’s Promoter, being non-defaulter

  • Citation Number : LSI-295-NCLT-2018(KOL)
Securities & Exchange Board of India

SEBI: Raps DLF for “flippant” approach towards regulatory requirements; Foists penalty for wrong disclosures

  • Citation Number : LSI-292- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalises Noticee manipulating scrip price with fraudulent trades

  • Citation Number : LSI-291- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Imposes no penalty, wrong disclosure in shareholding being devoid of malafide intention

  • Citation Number : LSI-290- SEBI-2018(MUM)
High Court

HC: Stays operation of SEBI Circular requiring Promoters of delisted companies to deposit exit-price

  • Citation Number : LSI-289-HC-2018(KER)
National Company Law Tribunal

NCLT: Admits petition for insolvency initiation; Rejects Corporate Debtor’s ‘counter claim' defense

  • Citation Number : LSI-288-NCLT-2018(CHD)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order confirming oppression-mismanagement; Sets aside resolutions for illegal share transfers

  • Citation Number : LSI-287-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses restoration application aimed at enabling Company’s winding up

  • Citation Number : LSI-286-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Disposes of matter for purported transfer of shares pending before Criminal Court

  • Citation Number : LSI-282- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Holds promoters and directors liable for carrying on illegal Collective Investment Scheme

  • Citation Number : LSI-281- SEBI-2018(MUM)
High Court

HC: No prior notice required under Contract Act for invocation of pledged shares

  • Citation Number : LSI-280-HC-2018(DEL)
National Company Law Appellate Tribunal

NCLAT: Excludes time taken by RP in assuming charge from computing resolution period

  • Citation Number : LSI-279-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes admission of insolvency petition for existence of disputes between parties

  • Citation Number : LSI-278-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Exempts Govt. from open offer obligations for capital infusion in Allahabad Bank

  • Citation Number : LSI-277- SEBI-2018(MUM)