( 9286 results )
Securities & Exchange Board of India

SEBI: Directs Forensic Audit of listed ‘shell’ Co. for misrepresentation of financials & fund misuse

  • Citation Number : LSI-1970- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Delayed disclosures under Takeover Code undermines regulatory objectives, jeopardizes achievement of Policy goals

  • Citation Number : LSI-1969- SEBI-2017-(MUM)
High Court

HC: Sec. 7 of IBC not unconstitutional; NCLT/NCLAT guided by natural justice principles

  • Citation Number : LSI-1968-HC-2017-(CAL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT’s ‘mechanical’ order granting waiver in oppression & mismanagement case, remits matter

  • Citation Number : LSI-1965-NCLAT-2017-(NDEL)
Securities & Exchange Board of India

SEBI: Incentive payment by Ultimate holding Co. to listed Indian subsidiary falls within Listing Regulation’s ambit

  • Citation Number : LSI-1964- SEBI-2017-(MUM)
Insolvency and Bankruptcy Board of India

IBBI: In the matter of IP registration

  • Citation Number : LSI-1960-IBBI-2017-(NDEL)
National Company Law Tribunal

NCLT: Name Restoration power discretionary; Rejects application of company deregistered under ‘Exit Scheme’

  • Citation Number : LSI-1959-NCLT-2017-(NDEL)
High Court

HC: Respondent not appointing its own arbitrator within time loses right to appoint

  • Citation Number : LSI-1958-HC-2017-(DEL)
National Company Law Appellate Tribunal

NCLAT: ‘Trade Union’ an ineligible Operational Creditor, no service rendered to Corporate Debtor, dismisses appeal

  • Citation Number : LSI-1957-NCLAT-2017-(NDEL)
High Court

HC: Respondent’s defence against winding-up that petitioner had supplied substandard goods held sham

  • Citation Number : LSI-1956-HC-2016-(MAD)
Securities & Exchange Board of India

SEBI: Penalises promoters for inter-se transfers beyond prescribed thresholds under Insider Trading Regulations

  • Citation Number : LSI-1955- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Co. for delayed disclosures of partly-paid shares under Listing Agreement & SCRA

  • Citation Number : LSI-1954- 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-1953- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalises Noticee held to be Promoter for violating SAST Regulation 8(2)

  • Citation Number : LSI-1952- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Insolvency petition dismissed for non-compliance with mandatory requirements under IBC

  • Citation Number : LSI-1951-NCLT-2017-(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Promoter/Directors for continuous non-disclosures under SEBI Regulations, Rejects ‘technical error’ defense

  • Citation Number : LSI-1950- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Rejects Petitioner's guarantee invocation against Respondent suppressing material fact of its revocation

  • Citation Number : LSI-1947-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Allows member’s application for revival of Company, directs annual filing & public notice

  • Citation Number : LSI-1946-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Allows director’s application for revival of company, directs annual filing & public notice

  • Citation Number : LSI-1945-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Allows Name Restoration application, notes execution of ‘Agreement to Sell’ of Co.’s property

  • Citation Number : LSI-1944-NCLT-2017-(CHD)