( 9286 results )
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order rejecting CIRP initiation petition despite proceedings pending under SARFAESI Act, remits matter

  • Citation Number : LSI-2185-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: No exemption from shareholders' meeting for amalgamation with wholly owned subsidiary

  • Citation Number : LSI-2184-NCLT-2017-(AHM)
Securities & Exchange Board of India

SEBI: Penalizes 63 Moon Technologies absent prior Stock Exchange nod for name change

  • Citation Number : LSI-2183- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Sending daily Stock-tips, Pre-market & intra-day SMS amounts to ‘Investment Advisory’, requires registration

  • Citation Number : LSI-2182- SEBI-2017-(MUM)
High Court

HC: Disposes of writ challenging provisions of Sick Industrial Cos. (Special Provision) Repeal Act vis-à-vis IBC

  • Citation Number : LSI-2181-HC-2017-(DEL)
National Company Law Appellate Tribunal

NCLAT: Mere mismatch of debt amount immaterial where fact of default undisputed

  • Citation Number : LSI-2180-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Abates Insolvency proceedings as requirements of Transfer of Proceedings Rules not met

  • Citation Number : LSI-2179-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Orders liquidation of Co. under IBC despite invalidly constituted Committee of Creditors

  • Citation Number : LSI-2178-NCLT-2017-(AHM)
National Company Law Appellate Tribunal

NCLAT: Dismisses Investor’s appeal against NCLT’s order admitting CIRP initiation petition

  • Citation Number : LSI-2177-NCLAT-2017-(NDEL)
High Court

HC: Issues Mandamus against SFIO's investigation, absent formation of “opinion” by Govt. under Cos. Act, 2013

  • Citation Number : LSI-2172-HC-2017-(TEL & AP)
Securities & Exchange Board of India

SEBI: Directs Shell Co.'s forensic audit, for improper loan classification & undisclosed RPTs

  • Citation Number : LSI-2171- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Dismisses CIRP initiation petition against Guarantor, cites pending insolvency proceedings against Borrower

  • Citation Number : LSI-2169-NCLT-2017-(KOL)
High Court

HC: Interprets provision relating to ‘Director’s resignation’ vis-à-vis silent AoA

  • Citation Number : LSI-2168-HC-2017-(DEL)
High Court

HC: Dismisses winding up petition for non-payment of debt, cites non-completion of work

  • Citation Number : LSI-2167-HC-2017-(DEL)
National Company Law Tribunal

NCLT: Orders company be dissolved u/s. 59(7) of IBC 2016 post voluntary liquidation

  • Citation Number : LSI-2166-NCLT-2017-(MUM)
Supreme Court

SC: FI’s certificate directory, not mandatory; Lawyer can issue demand notice u/s. 8

  • Citation Number : LSI-2164-SC-2017-(NDEL)
Securities & Exchange Board of India

SEBI: Debars Directors/Debenture Trustees for violating public issue norms, rejects ‘dummy director’ defense

  • Citation Number : LSI-2163- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Debars Individuals for indulging in scrip-price manipulation through off-market transactions

  • Citation Number : LSI-2161- SEBI-2017-(MUM)
High Court

HC: Upholds ICAI suspension of CA's membership for active connivance in irregular IPO allotment

  • Citation Number : LSI-2158-HC-2017-(DEL)
Securities & Exchange Board of India

SEBI: Penalises Acquirer for disclosure lapses, syncs Stock Exchanges’ dissemination circular with Takeover Code

  • Citation Number : LSI-2157- SEBI-2017-(MUM)