( 8884 results )
Securities & Exchange Board of India Securities Law

SEBI: Uncovers RIL’s “well–orchestrated” scheme to corner future positions; Orders unlawful gains’ disgorgement

Mar 25, 2017
  • Citation Number : LSI-1457- SEBI-2017-(MUM)
High Court Companies Act

HC: Division Bench allows employee / Trade Union to seek company winding-up to recover unpaid wages

Mar 24, 2017
  • Citation Number : LSI-1456-HC-2017-(BOM)
National Company Law Tribunal Companies Act

NCLT: NCLT directs transfer of shares owing on rights acquired via subrogation

Mar 24, 2017
  • Citation Number : LSI-1455-NCLT-2016-(KOL)
National Company Law Tribunal Companies Act

NCLT: Dismisses shareholder’s petition u/s 397/398 absent authorisation from other petitioners

Mar 24, 2017
  • Citation Number : LSI-1454-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Shareholder holding minuscule shares u/s 399 disqualified to file oppression/mismanagement petition

Mar 24, 2017
  • Citation Number : LSI-1453-NCLT-2016-(KOL)
High Court PMLA

HC: Quashes enforcement proceedings under Money Laundering Act, absent conviction & quantification of proceeds

Mar 23, 2017
  • Citation Number : LSI-1447-HC-2017-(KAR)
National Company Law Tribunal Companies Act

NCLT: Upholds arbitration clause in SPA, director post resignation cannot demand reinstatement

Mar 21, 2017
  • Citation Number : LSI-1446-NCLT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rehana Praveen Chaudhary

Mar 21, 2017
  • Citation Number : LSI-1445-NCLT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows oppression-mismanagement petition, debars arbitration Tribunal’s jurisdiction

Mar 21, 2017
  • Citation Number : LSI-1444-NCLT-2017-(AHM)
National Company Law Tribunal IBC

NCLT: Appoints insolvency professional to arrest erosion of capital and assets

Mar 21, 2017
  • Citation Number : LSI-1443-NCLT-2017-(CHD)
National Company Law Tribunal Companies Act

NCLT: Nanda Kishore Surepaneni & Othrs.

Mar 21, 2017
  • Citation Number : LSI-1442-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Rightful owner of website cannot be restrained from using own website

Mar 21, 2017
  • Citation Number : LSI-1441-NCLT-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: imposes exemplary costs for frivolous petition; Cannot plead ‘oppression’ once articles aligned to investment agreement

Mar 21, 2017
  • Citation Number : LSI-1440-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Vyomesh M Shah & Anr

Mar 21, 2017
  • Citation Number : LSI-1439-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Vyomesh .M. Shah

Mar 20, 2017
  • Citation Number : LSI-1437-NCLT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Upholds restraint order against trading members to deal in securities market

Mar 20, 2017
  • Citation Number : LSI-1436- SEBI-2017-(MUM)
National Company Law Tribunal IBC

NCLT: Buyers of flat not ‘financial creditor’ under the Insolvency Code absent debt transaction

Mar 20, 2017
  • Citation Number : LSI-1435-NCLT-2017-(PB)
Insolvency and Bankruptcy Board of India IBC

IBBI: IBBI dismisses CS’s application for registration as “Insolvency Professional” cites pendency of criminal proceedings

Mar 17, 2017
  • Citation Number : LSI-1434-IBBI-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Grants exemption to proposed acquirer from making open offer under Takeover Regulations

Mar 15, 2017
  • Citation Number : LSI-1431- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: SAT upholds SEBI order suspending registration certificate of NSE stock-broker indulged in cross deals/synchronised trading

Mar 15, 2017
  • Citation Number : LSI-1430-SAT-2017-(MUM)