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

SEBI: Imposes penalty for violation of Regulation 3(1) of SEBI (SAST) Regulations

Mar 15, 2017
  • Citation Number : LSI-1429- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses amendment application for impleadment of additional grounds

Mar 14, 2017
  • Citation Number : LSI-1425-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression/ mismanagement petition however allows petitioner’s representation on Board

Mar 14, 2017
  • Citation Number : LSI-1424-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Constitutes three members Committee to amicably resolve disputes between parties

Mar 14, 2017
  • Citation Number : LSI-1423-NCLT-2017-(HYD)
National Company Law Tribunal Companies Act

NCLT: Removal of Director by majority after due-compliance with requisite procedure not oppressive

Mar 14, 2017
  • Citation Number : LSI-1422-NCLT-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: mandates 3 years pre-existing relationship for Promoters under Reg. 10 of Takeover Regulations

Mar 09, 2017
  • Citation Number : LSI-1419- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Mandates convening of shareholders meeting for approving amalgamation despite receipt of consent letters

Mar 09, 2017
  • Citation Number : LSI-1418-NCLT-2017-(AHM)
High Court Companies Act

HC: Declares unilaterally appointed arbitrator’s award null and void u/s 21 of Arbitration and Conciliation Act

Mar 09, 2017
  • Citation Number : LSI-1417-HC-2017-(DEL)
High Court Companies Act

HC: Share allotment for becoming majority shareholder under the guise of “financial doldrums” impermissible

Mar 07, 2017
  • Citation Number : LSI-1414-HC-2016-(CAL)
National Company Law Tribunal Companies Act

NCLT: Can’t interpret oppression/mismanagement provisions ‘purposively’; ‘Cause of Action’ & ‘Qualification’ not inalienable rights

Mar 06, 2017
  • Citation Number : LSI-1413-NCLT-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Prohibits allotment of equity shares without invitation to general public; Directs compounding

Mar 06, 2017
  • Citation Number : LSI-1406-NCLT-2017-(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: directs ROC to evaluate if Appellant-Company can be charged for fraud for default in repaying deposits

Mar 03, 2017
  • Citation Number : LSI-1405-NCLAT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses petitions suffering from delay and not amendable to Tribunal’s jurisdiction

Mar 03, 2017
  • Citation Number : LSI-1404-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects request for holding separate meeting of secured and unsecured creditors of parties to a scheme of arrangement

Mar 03, 2017
  • Citation Number : LSI-1403-NCLT-2017-(KOL)
National Company Law Tribunal Companies Act

NCLT: Company guilty of oppressing the Director sans compliance with statutory requirements

Mar 03, 2017
  • Citation Number : LSI-1402-NCLT-2017-(NDEL)
High Court Companies Act

HC: Piercing the corporate veil permissible in execution proceedings, upholds Single Judge’s order

Mar 02, 2017
  • Citation Number : LSI-1400-HC-2016-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for non-disclosure of the reference to web link and wrong categorisation of prepaid advertisement expenses

Mar 02, 2017
  • Citation Number : LSI-1399- SEBI-2017-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Acquits Stock Broker in compliance with the Stock Broker Regulations

Mar 02, 2017
  • Citation Number : LSI-1398- SEBI-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Sustains SEBI’s order however trims down penalty for violating the Takeover Regulations

Mar 02, 2017
  • Citation Number : LSI-1397-SAT-2017-(MUM)
High Court Companies Act

HC: Holds director liable for tax-dues of “de facto” private company, pierces corporate-veil

Mar 02, 2017
  • Citation Number : LSI-1396-HC-2017-(GUJ)