( 8884 results )
National Company Law Tribunal Companies Act

NCLT: Cannot retry ‘Director removal’ issue once settled by competent forum; Dismisses “infructuous” petition

Jan 17, 2017
  • Citation Number : LSI-1331-NCLT-2016-(MUM)
High Court Foreign Exchange Laws

HC: Upholds FERA Board’s findings; Enforces Rs. 28 Cr penalty for forex acquisition absent RBI permission

Jan 16, 2017
  • Citation Number : LSI-1330-HC-2017-(MAD)
High Court Companies Act

HC: Finds no delay in SEBI’s complaint against Respondent; Shareholder’s knowledge of breach inconsequential

Jan 13, 2017
  • Citation Number : LSI-1326-HC-2017-(DEL)
National Company Law Tribunal Companies Act

NCLT: Wife’s special ‘Power of Attorney’ constitutes sufficient consent to file Sec. 397-398 petition

Jan 11, 2017
  • Citation Number : LSI-1325-NCLT-2017-(AHM)
National Company Law Tribunal Companies Act

NCLT: Quashes Board meetings & EOGM for sale of Co. property absent participation of minority shareholders & Directors

Jan 09, 2017
  • Citation Number : LSI-1324-NCLT-2016-(PB)
Securities Appellate Tribunal Securities Law

SAT: Quashes Rs. 1 Cr penalty for Buy-Back Regulations violation when Reg. 5A & 19(7) non-compliance penalized separately

Jan 05, 2017
  • Citation Number : LSI-1323-SAT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses petition barred by laches; applies ‘unreasonable standard’ prescribed under Limitation Act

Jan 03, 2017
  • Citation Number : LSI-1320-NCLT-2016-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes show cause notice against promoter; Interprets ‘change’ under Insider Trading Regulations & Takeover Code

Dec 29, 2016
  • Citation Number : LSI-1319- SEBI-2016-(MUM)
High Court Companies Act

HC: Rules on transfer of winding-up petition from HC to NCLT; Decodes Cos. (Transfer of Pending Proceedings) Rules

Dec 28, 2016
  • Citation Number : LSI-1318-HC-2016-(BOM)
National Company Law Tribunal Companies Act

NCLT: Upholds Tribunal’s jurisdiction to suo-moto entertain compounding application before criminal case institution

Dec 26, 2016
  • Citation Number : LSI-1317-NCLT-2016-(HYD)
Supreme Court Foreign Exchange Laws

SC: Refers 9 questions to Larger Bench for authoritative pronouncement on ‘demonetization’

Dec 20, 2016
  • Citation Number : LSI-1315-SC-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Accepts 41% shareholders’ objection to enhance Co’s borrowing limits to avoid ‘worsening of financial condition’

Dec 15, 2016
  • Citation Number : LSI-1313-NCLT-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Condones delay in filing Annual Returns, terms DIN & DSC generation as ‘procedural formality’

Dec 14, 2016
  • Citation Number : LSI-1312-NCLT-2016-(ALLD)
National Company Law Tribunal Companies Act

NCLT: Condones 74-days delay in filing Annual Returns, notes high-volume of accounting transactions & TP complexities

Dec 14, 2016
  • Citation Number : LSI-1311-NCLT-2016-(HYD)
National Company Law Tribunal Companies Act

NCLT: Waives minimum shareholding requirement for filing mismanagement petition against public religious & charitable trust

Dec 08, 2016
  • Citation Number : LSI-1303-NCLT-2016-(CHE)
Supreme Court Securities Law

SC: Restores SEBI’s penalty for Takeover Code violation; Interprets ‘Offer Period’ vis-à-vis Share Purchase Agreement

Dec 06, 2016
  • Citation Number : LSI-1302-SC-2016-(NDEL)
High Court Companies Act

HC: Nominee’s right against deceased’s shares not absolute, vesting with ‘legal heir’; Upholds Single Judge order

Dec 05, 2016
  • Citation Number : LSI-1301-HC-2016-(BOM)
High Court Securities Law

HC: Gross negligence' 'professional misconduct' of Statutory Auditor issuing false IPO certification, costs him ICAI members

Dec 01, 2016
  • Citation Number : LSI-1299-HC-2016-(AP)
Securities & Exchange Board of India Securities Law

SEBI: Grants open-offer exemption to private family trust for acquiring 11.54% shares in Pudumjee Pulp

Nov 30, 2016
  • Citation Number : LSI-1298- SEBI-2016-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Dismisses Lead Manager’s appeal, affirms SEBI’s jurisdiction over GDR issue; Interprets ‘fraud’ under PFUTP Regulations

Nov 28, 2016
  • Citation Number : LSI-1297-SAT-2016-(MUM)