( 8884 results )
Supreme Court Securities Law

SC: Quashes SAT’s order, holds appointment of director post entering into share purchase agreement violates Takeover code

Feb 28, 2017
  • Citation Number : LSI-1390-SC-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: CLB has sole jurisdiction to grant relief under oppression/ mismanagement petitions

Feb 28, 2017
  • Citation Number : LSI-1388-NCLT-2017-(NDEL)
High Court Companies Act

HC: Upholds Company Judge’s order; Appellant’s conduct indicative of acquiescing winding up petition

Feb 27, 2017
  • Citation Number : LSI-1387-HC-2017-(DEL)
National Company Law Tribunal Companies Act

NCLT: Directs Company to apply before Special Court for compounding

Feb 24, 2017
  • Citation Number : LSI-1379-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Debars remotely connected parties from proceeding u/s 241/242 of the Companies Act

Feb 24, 2017
  • Citation Number : LSI-1378-NCLT-2017-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Removal of petitioner as director illegal and oppressive, however allows exit for being in minority

Feb 24, 2017
  • Citation Number : LSI-1377-NCLT-2017-(CHD)
High Court Companies Act

HC: Auditor guilty of negligence, membership sacked for a year

Feb 23, 2017
  • Citation Number : LSI-1373-HC-2017-(DEL)
High Court Companies Act

HC: Debars CA’s membership for 5 yrs for issuing false certificate for Company’s listing

Feb 23, 2017
  • Citation Number : LSI-1372-HC-2017-(DEL)
High Court Companies Act

HC: Sacks auditor’s membership for false certification of financials & accounts’ inflation

Feb 23, 2017
  • Citation Number : LSI-1371-HC-2017-(DEL)
National Company Law Tribunal Companies Act

NCLT: Appoints independent Co. Secretary as ‘Director’ to resolve impasse over sale of Co. property

Feb 17, 2017
  • Citation Number : LSI-1368-NCLT-2017-(ALLD)
National Company Law Tribunal Companies Act

NCLT: shows leniency; Reduces fine for bona fide failure to maintain Cost Accounts Records

Feb 10, 2017
  • Citation Number : LSI-1359-NCLT-2016-(NDEL)
National Company Law Tribunal Arbitration

NCLT: Rejects second arbitration application, absent changed circumstances; Written arguments cannot be ground for fresh application

Feb 10, 2017
  • Citation Number : LSI-1358-NCLT-2016-(PB)
National Company Law Tribunal Companies Act

NCLT: rules on “calling” vs. “requisition” of EGM; Meeting at Board’s behest stands ‘adjourned’ when quorum inadequate

Feb 10, 2017
  • Citation Number : LSI-1357-NCLT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Levies fine of Rs. 50,000/- where prior approval not obtained for related party transactions of Rs. 40,000/-

Feb 09, 2017
  • Citation Number : LSI-1356-NCLT-2017-(AHM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Mistry’s interim injunction pleas but directs NCLT to decide petition maintainability first

Feb 07, 2017
  • Citation Number : LSI-1354-NCLAT-2017-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Dr. Mallya & key USL managerial personnel from securities market for diversion of funds

Jan 27, 2017
  • Citation Number : LSI-1346- SEBI-2017-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows members register rectification, shares buyback despite SEBI penalising acquirers for disclosure norms violation

Jan 27, 2017
  • Citation Number : LSI-1345-NCLT-2017-(KOL)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty for failure to disclose shares transfer against invocation of pledge upon breaching loan agreement

Jan 25, 2017
  • Citation Number : LSI-1344-SAT-2017-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds additional 10-year debarment of Co. Directors failing due diligence in clients’ fund management

Jan 23, 2017
  • Citation Number : LSI-1338-SAT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses Cyrus Investments contempt plea against Tata Sons; Invoking contempt "rare" power

Jan 20, 2017
  • Citation Number : LSI-1335-NCLT-2017-(MUM)