( 9286 results )
Securities & Exchange Board of India

SEBI: Lending to Subsidiary Co. out of owned funds not ‘separate business activity’ of Broker

  • Citation Number : LSI-2099- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes top brass for depriving shareholders of important information by delayed disclosures

  • Citation Number : LSI-2097- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Directs petitioner to present claim before IRP before whom Insolvency proceedings pending

  • Citation Number : LSI-2096-NCLT-2017-(HYD)
National Company Law Appellate Tribunal

NCLAT: Appeal rejected as Consent Terms disposed based on photocopy; Petition re-listing directed

  • Citation Number : LSI-2095-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside Tribunal’s order as notice issued by unauthorised person

  • Citation Number : LSI-2094-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Remands appeal to Tribunal for failure to address several issues

  • Citation Number : LSI-2093-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Limitation Act applies to IBC; CIRP petition claiming time-barred debt recovery dismissed

  • Citation Number : LSI-2092-NCLT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Confirms interim order, directs refund for violating Public issue norms, freezes director’s asset

  • Citation Number : LSI-2091- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Promoter for non-disclosure under Takeover Code & PIT Regulations for shareholding change beyond threshold

  • Citation Number : LSI-2090- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Directs forensic audit for inadequate disclosures under Listing Regulations & suspicious transactions

  • Citation Number : LSI-2089- SEBI-2017-(MUM)
High Court

HC: CSE’s refusing delisting approval within its domain, appealable; Writ maintainable but dismissed

  • Citation Number : LSI-2088-HC-2017-(CAL)
Securities Appellate Tribunal

SAT: Penalises Promoter Group for not making open offer before acquiring shares

  • Citation Number : LSI-2087-SAT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalises Promoters for irregular scrip trading & violating SCRA provisions in contract settlement

  • Citation Number : LSI-2086- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Directs name restoration of ‘Active Co.’, observes Accounts approval in shareholders’ meeting before strike-off

  • Citation Number : LSI-2085-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Dismisses Name restoration Application, cites non-enhancement of share capital to minimum threshold

  • Citation Number : LSI-2084-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Allows name restoration Application, notes land development agreement during Co. de-registration

  • Citation Number : LSI-2083-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Rejects insolvency petition for pre- existence of dispute with plausible chance of success

  • Citation Number : LSI-2079-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Revival scheme under BIFR, no excuse to avoid initiation of insolvency proceedings

  • Citation Number : LSI-2079-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Dispute includes claims and debts, rejects application for existence of prior dispute

  • Citation Number : LSI-2077-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Non-service of notice of application leads to dismissal of CIRP petition

  • Citation Number : LSI-2076-NCLT-2017-(NDEL)