( 9286 results )
Securities & Exchange Board of India

SEBI: Amalgamation with directly / indirectly owned subsidiaries, exempt from scheme disclosure requirement

  • Citation Number : LSI-2156- SEBI-2017-(MUM)
High Court

HC: Dismisses writ petition challenging constitutional validity of provisions of SICA

  • Citation Number : LSI-2153-HC-2017-(DEL)
High Court

HC: Dismisses oral understanding plea contrary to written ICD repayment agreement

  • Citation Number : LSI-2152-HC-2017-(DEL)
Securities & Exchange Board of India

SEBI: Penalises Co. for violating Takeover Code's procedures/compliances, rejects ‘inadequate staff’ defense

  • Citation Number : LSI-2151- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Orders Liquidation of Innoventive Industries, as Resolution Plan fails 75% CoC votes test

  • Citation Number : LSI-2150-NCLT-2017-(MUM)
High Court

HC: Shares ‘transfer’ to IEPF not statutory vesting; Urges simplified share reclamation procedure

  • Citation Number : LSI-2149-HC-2017-(DEL)
National Company Law Appellate Tribunal

NCLAT: Foils Co.'s attempt to restore name making CA scapegoat for non-compliance

  • Citation Number : LSI-2147-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Refuses to condone oppression-mismanagement petition delay from Civil suit for Co. assets

  • Citation Number : LSI-2147-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Allows unfreezing of Bank Account for salary payment of de-registered company’s employees

  • Citation Number : LSI-2147-NCLT-2017-(AHM)
Securities & Exchange Board of India

SEBI: Penalises Tata Steel for non-disclosures on multiple occasions, Interprets Listing Agreement vis-à-vis PIT Regulations

  • Citation Number : LSI-2144- SEBI-2017-(MUM)
Securities Appellate Tribunal

SAT: SAT: Dismisses Sahara AMC’s appeal against cancellation of Portfolio Manager license

  • Citation Number : LSI-2143-SAT-2017-(MUM)
Securities Appellate Tribunal

SAT: SAT: Upholds SEBI’s penalty order for violating Investment Advisers Regulations

  • Citation Number : LSI-2142-SAT-2017-(MUM)
Securities Appellate Tribunal

SAT: SAT: Dismisses appeal for shareholder’s exit route from de-recognized/non-operational bourses, suggests judicial review process

  • Citation Number : LSI-2143-SAT-2017-(MUM)
National Company Law Tribunal

NCLT: Electricity an ‘essential good’ under IBC, cannot disconnect supply till completion of CIRP

  • Citation Number : LSI-2140-NCLT-2017-(AHM)
Securities & Exchange Board of India

SEBI: Open Offer not applicable for increase in shareholding post-amalgamation, however directs disclosures

  • Citation Number : LSI-2136- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Manipulative techniques using Social Media is serious cause of concern, penalizes Noticee

  • Citation Number : LSI-2135- SEBI-2017-(MUM)
High Court

HC: Copy of Bombay HC judgment upholding merger of 63 Moons & NSEL by MCA

  • Citation Number : LSI-2134-HC-2017-(BOM)
National Company Law Tribunal

NCLT: No corporate insolvency resolution process, in light of dispute on services efficiency

  • Citation Number : LSI-2133-NCLT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds deletion of Statutory Auditors as parties to oppression & mismanagement petition u/s 241, 242

  • Citation Number : LSI-2132-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Compounds offence of 20+ Directorships, albeit pending prosecution; Accepts defaulter’s ‘ignorance’ plea

  • Citation Number : LSI-2131-NCLT-2017-(NDEL)