( 9286 results )
Securities & Exchange Board of India

SEBI: Penalises Listed Co. for non-compliance of Corporate Governance norms on multiple occasions

  • Citation Number : LSI-2021- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Third Parties cannot seek waiver in oppression-mismanagement case, dismisses petition against Premji’s Investment Co.

  • Citation Number : LSI-2020-NCLT-2017-(BAN)
Supreme Court

SC: Conflicting views – should HC’s order be reversed for fraud/ violating public policy?

  • Citation Number : LSI-2019-SC-2017-(NDEL)
National Company Law Tribunal

NCLT: Directs reconstitution of Creditors' Committee of corporate debtor sans 'related party' members

  • Citation Number : LSI-2014-NCLT-2017-(MUM)
National Company Law Tribunal

NCLT: Rejects application for name restoration, finds no lacunae in striking off name from ROC

  • Citation Number : LSI-2013-NCLT-2017-(HYD)
National Company Law Tribunal

NCLT: Dismisses application for name restoration, cites non-commencement of business since incorporation

  • Citation Number : LSI-2012-NCLT-2017-(HYD)
National Company Law Tribunal

NCLT: Govt.’s crackdown on shell cos. will be jeopardized, if non-operative cos. are revived

  • Citation Number : LSI-2011-NCLT-2017-(HYD)
National Company Law Tribunal

NCLT: Rent Arrears not ‘debt’ under Insolvency Code, dismisses petition against Lessee

  • Citation Number : LSI-2010-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Dismisses Insolvency petition for non-compliance of procedural requirements

  • Citation Number : LSI-2009-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Dismisses petition for initiating insolvency, Cites existence of infirmities regarding debt amount

  • Citation Number : LSI-2008-NCLT-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds Adjudicating Authority’s order, Rejects non-submission of information to Information Utility defense

  • Citation Number : LSI-2007-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Allows employee’s Insolvency Application for non-payment of accumulated salary, rejects forum shopping defense

  • Citation Number : LSI-2005-NCLT-2017-(NDEL)
Securities & Exchange Board of India

SEBI: Disposes Adjudication proceedings for insignificant self-trade volumes & no mala-fide intention

  • Citation Number : LSI-2004- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Shareholders’ sanction not required for re-classification from ‘Promoter’ to ‘Public’ for miniscule shares

  • Citation Number : LSI-2003- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Every listed Co. should assign high priority to investor grievances & redress it soon

  • Citation Number : LSI-2002- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: No oppression-mismanagement absent evidence of funds siphoning, breach of private investment agreement

  • Citation Number : LSI-1996-NCLT-2017-(AHM)
Securities & Exchange Board of India

SEBI: Timeliness an essence in PIT Regulations disclosures, Director penalised for delayed intimations

  • Citation Number : LSI-1995- SEBI-2017-(MUM)
High Court

HC: Holds its order sanctioning merger as final, RD’s review petition overruled

  • Citation Number : LSI-1994-HC-2017-(GUJ)
Securities & Exchange Board of India

SEBI: Penalises Promoter for non-disclosure of shareholding as per SAST Regulation 8(2)

  • Citation Number : LSI-1993- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalises Noticee monetarily u/s.15A(b) for belated disclosures violating SAST Regulation 8(3)

  • Citation Number : LSI-1992- SEBI-2017-(MUM)