( 8881 results )
National Company Law Tribunal
Companies Act
NCLT: Directors’ removal in contravention of Sec. 169 Companies Act, 2013 amounts to mismanagement
May 12, 2017
- Citation Number : LSI-1588-NCLT-2017-(GAU)
Securities Appellate Tribunal
Securities Law
SAT: Upholds insider trading charges against Satyam promoters/directors but rejects uniform penalty
May 12, 2017
- Citation Number : LSI-1587-SAT-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disclosure of change in shareholding mandatory; Mode of acquisition/ disposal by promoters irrelevant
May 12, 2017
- Citation Number : LSI-1586- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises noticee for 5 yrs delay in making public announcement w.r.t. open offer
May 11, 2017
- Citation Number : LSI-1584- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: In the matter of Mefcom Securities Ltd.
May 11, 2017
- Citation Number : LSI-1583- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes proceedings alleging non-receipt of dividend warrant by Investor
May 11, 2017
- Citation Number : LSI-1582- SEBI-2017-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes adjudication proceedings against Bitul Commercial Ltd. for failure to obtain SCORES authentication
May 11, 2017
- Citation Number : LSI-1581- SEBI-2017-(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty on listed company’s failure to obtain SCORES authentication
May 11, 2017
- Citation Number : LSI-1580- SEBI-2017-(KOL)
National Company Law Tribunal
Companies Act
NCLT: Approves reduction in share capital of AAPC India Hotel Management
May 10, 2017
- Citation Number : LSI-1578-NCLT-2017-(PB)
National Company Law Tribunal
Companies Act
NCLT: Allows restoration of Company’s name at the behest of unsecured creditor
May 10, 2017
- Citation Number : LSI-1577-NCLT-2017-(NDEL)
National Company Law Tribunal
IBC
NCLT: Ousts Insolvency and Bankruptcy Code’s jurisdiction w.r.t. consumer disputes
May 10, 2017
- Citation Number : LSI-1576-NCLT-2017-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Directs registration of transfer of shares along with accrued benefits
May 10, 2017
- Citation Number : LSI-1575-NCLT-2017-(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Upholds Interim order sans compliance with minimum public shareholding requirement under listing obligations
May 09, 2017
- Citation Number : LSI-1573- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Invokes equitable jurisdiction, sans bonafide conduct of Petitioners alleging oppression/mismanagement
May 05, 2017
- Citation Number : LSI-1572-NCLT-2017-(MUM)
High Court
Arbitration
HC: Restores status quo ante, pending appeal u/s. 34 of Arbitration and Conciliation Act, 1996
May 05, 2017
- Citation Number : LSI-1571-HC-2017-(CAL)
High Court
PMLA
HC: Provision of solitary opinion doesn’t mar Arbitrator’s independence
May 04, 2017
- Citation Number : LSI-1570-HC-2017-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes-off adjudication proceedings against Company under liquidation sans leave of Court
May 03, 2017
- Citation Number : LSI-1565- SEBI-2017-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Approves reduction of equity share capital aimed at distribution of surplus capital
May 03, 2017
- Citation Number : LSI-1564-NCLT-2017-(PB)
National Company Law Tribunal
Companies Act
NCLT: Directs Company’s name restoration subject to filing of statutory documents
May 03, 2017
- Citation Number : LSI-1563-NCLT-2017-(NDEL)
National Company Law Tribunal
IBC
NCLT: Allows initiation of Insolvency Resolution Process on compliance with Sec. 9(3) of Insolvency Code
May 03, 2017
- Citation Number : LSI-1562-NCLT-2017-(PB)