( 9476 results )
Securities & Exchange Board of India

SEBI: Self-trading in shares not objectionable as long as unintentional and insignificant

  • Citation Number : LSI-250- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Mortgaging struggling subsidiary's unencumbered land to secure parent's debt held fraudulent, asset-stripping

  • Citation Number : LSI-249-NCLT-2018(ALLD)
Securities & Exchange Board of India

SEBI: Dismisses ‘mere coincidence’ excuse for matching of trades, penalizes sub-broker

  • Citation Number : LSI-247- SEBI-2018(MUM)
High Court

HC: Writ against CIRP initiation not maintainable for availability of remedy under IBC

  • Citation Number : LSI-246-HC-2018(P & H)
National Company Law Tribunal

NCLT: Refuses to keep Insolvency Resolution process in abeyance

  • Citation Number : LSI-242-NCLT-2018(CHD)
National Company Law Tribunal

NCLT: Orders Corporate Debtor’s liquidation absent fulfilment of CoC’s condition

  • Citation Number : LSI-241-NCLT-2018(HYD)
High Court

HC: Upholds territorial jurisdiction to adjudicate on arbitration petition, cites cause of action’s place

  • Citation Number : LSI-240-HC-2018(DEL)
Supreme Court

SC: Slams UOI for “insouciant attitude” towards litigation and justice delivery system

  • Citation Number : LSI-239-SC-2018(NDEL)
National Company Law Tribunal

NCLT: Admits insolvency application on account of builder’s default to refund money

  • Citation Number : LSI-238-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Limitation Act inapplicable for CIRP initiation under Insolvency Code, sets aside NCLT order

  • Citation Number : LSI-237-NCLAT-2018(NDEL)
Supreme Court

SC: Absolves Ramalinga Raju's close relatives of insider trading charges, overturns SAT verdict

  • Citation Number : LSI-234-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Bars Noticee from diverting funds raised in violation of public issue norms

  • Citation Number : LSI-232- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Permits amendment to merger application, rejects NCLT's 'technical approach'

  • Citation Number : LSI-231-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Upholds approved resolution plan on satisfaction of requirements u/s 30 of IBC

  • Citation Number : LSI-230-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Issue of shares at premium no reason to reject scheme, quashes NCLT order

  • Citation Number : LSI-228-NCLAT-2018(NDEL)
High Court

HC: Arbitral Tribunal’s order denying jurisdiction, appeallable u/s 37 of Arbitration & Conciliation Act

  • Citation Number : LSI-227-HC-2018(DEL)
Securities & Exchange Board of India

SEBI: Exempts ‘Advisory Services’ offered by registered brokers to clients from IA Regulations

  • Citation Number : LSI-74- SEBI-2017(MUM)
Securities & Exchange Board of India

SEBI: Penalises Noticee for entering into spot transactions without consideration

  • Citation Number : LSI-226- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India

IBBI: IBBI: Suspends Insolvency Professional's registration for 'minting money from distressed Corporate Debtor'

  • Citation Number : LSI-223-IBBI-2018(NDEL)
Securities & Exchange Board of India

SEBI: Imposes penalty for manipulative synchronized trades, leading to artificial volume

  • Citation Number : LSI-219- SEBI-2018(MUM)