( 9286 results )
Securities & Exchange Board of India
SEBI: Penalises individual for synchronized reversal trades & settling personal financial dealings with counterparties
- Citation Number : LSI-2075- SEBI-2017-(MUM)
Insolvency and Bankruptcy Board of India
IBBI: IBBI: Pending criminal proceedings make Professional unfit for registration as Insolvency Professional
- Citation Number : LSI-2074-IBBI-2017-(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: IBBI: Rejects IP registration application, pending criminal proceedings, directs Agency to exercise diligence
- Citation Number : LSI-2073-IBBI-2017-(NDEL)
National Company Law Tribunal
NCLT: Admits oppression-mismanagement petition, Appoints Independent Director on account of management deadlock
- Citation Number : LSI-2071-NCLT-2017-(AHM)
Securities & Exchange Board of India
SEBI: SEBI: Executing miniscule self-trades doesn’t imply intention to manipulate securities market, disposes proceedings
- Citation Number : LSI-2069- SEBI-2017-(MUM)
Securities & Exchange Board of India
SEBI: Disposes Insider Trading proceedings against Tata Communications’ Deputy GM, cites penalty imposition by Co.
- Citation Number : LSI-2068- SEBI-2017-(MUM)
Securities & Exchange Board of India
SEBI: Disposes proceedings under PIT Regulations against Tech Mahindra’s designated employees, interprets ‘officer’
- Citation Number : LSI-2067- SEBI-2017-(MUM)
Supreme Court
SC: Allows amicable settlement after admission of Insolvency petition, directs competent authority to amend Regulations
- Citation Number : LSI-2066-SC-2017-(NDEL)
National Company Law Appellate Tribunal
NCLAT: ‘Lawyer’s Notice’ distinct from Operational Creditor’s Notice under IBC, Quashes moratorium order
- Citation Number : LSI-2065-NCLAT-2017-(PB)
Securities & Exchange Board of India
SEBI: Penalizes Co. & Promoter entities for non-disclosure of shareholding post warrant-conversion
- Citation Number : LSI-2063- SEBI-2017-(MUM)
National Company Law Tribunal
NCLT: Mere increase in Share Capital & appointment of Director doesn’t amount to oppression
- Citation Number : LSI-2062-NCLT-2017-(MUM)
National Company Law Tribunal
NCLT: Directs Resolution Professional to appoint new CFO for finalizing financial statements of Co.
- Citation Number : LSI-2061-NCLT-2017-(CHD)
National Company Law Appellate Tribunal
NCLAT: Obtaining 2 DINs is a serious matter, rejects ‘Computerization’ defense, upholds penalty order
- Citation Number : LSI-2060-NCLAT-2017-(NDEL)
High Court
HC: Directs representation before NCLT, President for Technical Member’s non-appointment at Ahmedabad Bench
- Citation Number : LSI-2059-HC-2017-(GUJ)
Securities & Exchange Board of India
SEBI: Imposes penalty for entering into opposite transactions without pre-clearance under PIT Regulations
- Citation Number : LSI-2054- SEBI-2017-(MUM)
Securities Appellate Tribunal
SAT: Sets aside SEBI order on Vijay Rupani(HUF) & 21 others, directs fresh order
- Citation Number : LSI-2053-SAT-2017-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Shri. Vijay Rupani’s HUF for fraudulent trade practices in securities market
- Citation Number : LSI-2052- SEBI-2017-(MUM)
Securities & Exchange Board of India
SEBI: Confirms restraint order against Sharepro & top management for illegal share-transfers/ dividend siphoning-off
- Citation Number : LSI-2051- SEBI-2017-(MUM)
National Company Law Tribunal
NCLT: Subsidiary Co. not an ‘Operational Creditor’ without assignment of debt by Holding Co.
- Citation Number : LSI-2047-NCLT-2017-(KOL)