( 9476 results )
National Company Law Tribunal

NCLT: Passes ex-parte order against D.S.K.Developers for conducting affairs pre-judicial to public interest

  • Citation Number : LSI-146-NCLT-2018(MUM)
High Court

HC: Permits disqualified Directors to file returns under CODS in hard copies

  • Citation Number : LSI-141-HC-2018(DEL)
Supreme Court

SC: Allows objection u/s.34 to Arbitral Tribunal’s jurisdiction; Overrules earlier judgment observing the contrary

  • Citation Number : LSI-140-SC-2018(NDEL)
National Company Law Tribunal

NCLT: Admits ex-parte Sec. 9 insolvency petition absent representation by Corporate Debtor

  • Citation Number : LSI-139-NCLT-2018(PB)
National Company Law Appellate Tribunal

NCLAT: Directs rectification of register by means of transmission

  • Citation Number : LSI-138-NCLAT-2018(NDEL)
National Company Law Tribunal

NCLT: Dismisses insolvency petition against guarantor for suspension of loan agreement

  • Citation Number : LSI-137-NCLT-2018(PB)
Securities & Exchange Board of India

SEBI: Dismisses insider trading charges against MD absent UPSI during sale of shares

  • Citation Number : LSI-136- SEBI-2018(MUM)
Supreme Court

SC: “Conflict of interest” constitutes sufficient cause for refusal to register share transfer

  • Citation Number : LSI-135-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Imposes 14 year ban on “master mind” Nirmal Kotecha for fraudulent securities trades

  • Citation Number : LSI-133- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Stock Exchange’s permission not required absent modification in shareholders status under Listing Regulations

  • Citation Number : LSI-73- SEBI-2017(MUM)
Securities & Exchange Board of India

SEBI: Clears Polaris promoter of insider trading charge, seeks "minimum credible evidence"

  • Citation Number : LSI-132- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Relieves NSEL Director from insider-trading charges where price sensitive information was public

  • Citation Number : LSI-131- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Acquits Kokilaben Ambani of insider trading regulations violations charge, PIT Regulations applicable prospectively

  • Citation Number : LSI-129- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Orders Corporate Debtor’s liquidation absent time-limit extension of by Committee of Creditors

  • Citation Number : LSI-128-NCLT-2018(KOL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order, terming J. K. Jute as a “necessary party” in oppression-mismanagement petition

  • Citation Number : LSI-127-NCLAT-2018(NDEL)
National Company Law Appellate Tribunal

NCLAT: Share allotment/transfer, ouster of Director absent proper quorum amounts to oppression

  • Citation Number : LSI-126-NCLAT-2018(NDEL)
Supreme Court

SC: Approves sale of Park Hyatt Goa to ITC Ltd; Rejects SARFAESI Act non-compliance plea

  • Citation Number : LSI-119-SC-2018(NDEL)
Securities & Exchange Board of India

SEBI: Debars Noticee from accessing securities-market for diverting funds meant for FCCB redemption

  • Citation Number : LSI-118- SEBI-2018(MUM)
High Court

HC: Denies modifications to Scheme of Arrangement altering its basic fabric

  • Citation Number : LSI-117-HC-2018(BOM)
Securities & Exchange Board of India

SEBI: ‘Acquirer’ FPIs not entitled to execute share non-disposal undertakings with third parties

  • Citation Number : LSI-116- SEBI-2018(MUM)