( 9286 results )
Securities & Exchange Board of India

SEBI: Court approval mandatory for 'Open Offer' exemption, foreign law merger exemptions immaterial

  • Citation Number : LSI-1991- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Promoters ineligible to seek time extension for completion of Insolvency Resolution Process

  • Citation Number : LSI-1990-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Dismisses insolvency petition due to existing dispute, debt written-off too early

  • Citation Number : LSI-1989-NCLT-2017-(CHD)
National Company Law Tribunal

NCLT: Rejects insolvency petition for existence of dispute & failure to approach appropriate forum

  • Citation Number : LSI-1989-NCLT-2017-(NDEL)
Securities & Exchange Board of India

SEBI: Directs Forensic Audit, observes inconsistent cash flow pattern with normal lending operations

  • Citation Number : LSI-1986- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Directs Forensic Audit, observes suspicious transactions & inadequate documentary proofs

  • Citation Number : LSI-1985- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Directs Forensic Audit, cites accommodation entries & Auditor’s comment on Internal Financial Control

  • Citation Number : LSI-1984- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Directs refund of money collected from ‘Public’ as ‘Private Placement’ of Redeemable Preference Shares

  • Citation Number : LSI-1983- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Directs Forensic Audit, observes suspicious transactions & unexplained trade receivables with RPTs

  • Citation Number : LSI-1982- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Promoters for repetitive non-disclosures & failing to make public announcement under Takeover Code

  • Citation Number : LSI-1981- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Finds no oppression/ mismanagement, but permits petitioner to exit at FMV

  • Citation Number : LSI-1980-NCLT-2017-(AHM)
Securities & Exchange Board of India

SEBI: Revokes trading restrictions, notes compliance of Company Law, Income Tax Act & Listing Regulations

  • Citation Number : LSI-1979- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Promoters for trading on UPSI & not obtaining pre-clearance, Cites Code of Conduct violation

  • Citation Number : LSI-1978- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Sick Company’s Promoters for violating Takeover Code & PIT Regulations

  • Citation Number : LSI-1979- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Passes no directions against directors u/s.11B of SEBI Act, leaves it to Liquidator

  • Citation Number : LSI-1976- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Compounds offense of non-appointment of Company Secretary, imposes fees on Co. & CEO

  • Citation Number : LSI-1975-NCLT-2017-(BAN)
National Company Law Tribunal

NCLT: Appoints Dec. 13, 2017 as date of final hearing for Telenor-Airtel Amalgamation

  • Citation Number : LSI-1974-NCLT-2017-(PB)
National Company Law Tribunal

NCLT: Dismisses oppression/mismanagement petition suffering from ineligibility of petitioner & inordinate delay

  • Citation Number : LSI-1973-NCLT-2017-(HYD)
National Company Law Tribunal

NCLT: Directs restoration, notes completion of annual filing before ROC’s strike-off, imposes no cost

  • Citation Number : LSI-1972-NCLT-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Unauthorized Advocate’s Associate ineligible to send Notice to Debtor, Quashes NCLT’s moratorium order

  • Citation Number : LSI-1971-NCLAT-2017-(NDEL)