( 9476 results )
National Company Law Tribunal

NCLT: Admits Ericsson’s insolvency petition; Dismisses RCom’s pending arbitration plea

  • Citation Number : LSI-275-NCLT-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Directors for falsification, non-compliance w.r.t. Code of Conduct under PIT Regulations

  • Citation Number : LSI-274- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Fines whole time director for insider trading while in possession of UPSI

  • Citation Number : LSI-273- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Disputed membership constitutes 'exceptional circumstance'; Upholds grant of 'waiver'

  • Citation Number : LSI-272-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Outlines indicative grounds warranting exclusion for arriving at 270 days of CIRP

  • Citation Number : LSI-271-NCLAT-2018(NDEL)
High Court

HC: Upholds arbitration proceedings’ termination for Petitioner's failure to submit Statement of Claims

  • Citation Number : LSI-270-HC-2018(DEL)
High Court

HC: Extension of agreement by NHAI not illegal; Upholds Arbitral award

  • Citation Number : LSI-269-HC-2018(DEL)
Securities & Exchange Board of India

SEBI: Holds Promoters / Directors liable for financial misrepresentations; Directs forensic audit

  • Citation Number : LSI-75- SEBI-2017(MUM)
Securities & Exchange Board of India

SEBI: Mandates continuous compliance of ‘fit and proper persons’ criteria by Investment Advisor

  • Citation Number : LSI-268- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Directs CoC to consider objections as to maintainability of Tata & Vedanta in Electrosteel

  • Citation Number : LSI-266-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Sets aside sale of property executed by Director post his resignation

  • Citation Number : LSI-265-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Absolves Emami Ltd.’s Promoters of insider trading charges, grants benefit of doubt

  • Citation Number : LSI-262- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Curbs RP's powers, seeks CoC justification for plan approval as Binani Cements race hots up

  • Citation Number : LSI-259-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Delineates 'associate' w.r.t. state owned enterprise, for merchant banking purpose

  • Citation Number : LSI-258- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Cancels Insolvency Professional’s registration for attempting to “scuttle” Corporate Debtor’s life

  • Citation Number : LSI-257-IBBI-2018(NDEL)
National Company Law Tribunal

NCLT: Expresses fury at IRP's resignation citing time constraints; Directs action against 'unprofessional' conduct

  • Citation Number : LSI-256-NCLT-2018(NDEL)
National Company Law Tribunal

NCLT: Orders liquidation of Corporate Debtor for non-viability of Resolution Plan

  • Citation Number : LSI-255-NCLT-2018(CHE)
National Company Law Tribunal

NCLT: Prefers Resolution Professional suggested by Creditors over name proposed by Corporate Debtor

  • Citation Number : LSI-254-NCLT-2018(CHD)
National Company Law Tribunal

NCLT: Directs reconsideration of “arbitrary” eligibility criteria for inviting prospective resolution applicants

  • Citation Number : LSI-253-NCLT-2018(GAU)
Securities Appellate Tribunal

SAT: Quashes NSE order treating review proceedings as an 'empty formality'

  • Citation Number : LSI-251-SAT-2018(MUM)