( 9477 results )
National Company Law Appellate Tribunal

NCLAT: Stays removal of Connaught Plaza’s Company Secretary pending disposal of appeal

  • Citation Number : LSI-5-NCLAT-2018(NDEL)
Securities & Exchange Board of India

SEBI: Debars Noticees for 4 years for offering ‘Investment Advisory Services’ sans registration

  • Citation Number : LSI-4- SEBI-2018(MUM)
Securities & Exchange Board of India

SEBI: Penalizes ‘Head- Retail Finance’ as “officer” for non-disclosure of shareholding change under PIT Regulations

  • Citation Number : LSI-3- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Transfer of shares without consent null & void; Directs restoration of shareholder’s name

  • Citation Number : LSI-2203-NCLT-2017(CHE)
Securities & Exchange Board of India

SEBI: Slaps penalty for illegal public funds mobilization through unregistered Collective Investment Schemes

  • Citation Number : LSI-2202- SEBI-2017(MUM)
Securities & Exchange Board of India

SEBI: Key Takeaways from SEBI order awarding 2-year ban to Price Waterhouse in Satyam case

  • Citation Number : LSI-1- SEBI-2018(MUM)
National Company Law Tribunal

NCLT: Refuses to entertain petition to initiate CIRP post 180 days from IBC commencement

  • Citation Number : LSI-2198-NCLT-2017(KOL)
National Company Law Tribunal

NCLT: Interprets ‘enforceable guarantee’ vis-à-vis ‘guarantor’ prescribed in Ordinance issued to amend IBC, 2016

  • Citation Number : LSI-2194-NCLT-2017-(KOL)
National Company Law Tribunal

NCLT: Appoints interim administrator, pending finalization of arbitral award

  • Citation Number : LSI-2189-NCLT-2017-(AHM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order rejecting ‘promoter-oriented’ Scheme, protects public interest

  • Citation Number : LSI-2187-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLAT: Dismisses appeal; Rejects 'mismatch in debt amounts' defense

  • Citation Number : LSI-2186-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order rejecting CIRP initiation petition despite proceedings pending under SARFAESI Act, remits matter

  • Citation Number : LSI-2185-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: No exemption from shareholders' meeting for amalgamation with wholly owned subsidiary

  • Citation Number : LSI-2184-NCLT-2017-(AHM)
Securities & Exchange Board of India

SEBI: Penalizes 63 Moon Technologies absent prior Stock Exchange nod for name change

  • Citation Number : LSI-2183- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Sending daily Stock-tips, Pre-market & intra-day SMS amounts to ‘Investment Advisory’, requires registration

  • Citation Number : LSI-2182- SEBI-2017-(MUM)
High Court

HC: Disposes of writ challenging provisions of Sick Industrial Cos. (Special Provision) Repeal Act vis-à-vis IBC

  • Citation Number : LSI-2181-HC-2017-(DEL)
National Company Law Appellate Tribunal

NCLAT: Mere mismatch of debt amount immaterial where fact of default undisputed

  • Citation Number : LSI-2180-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Abates Insolvency proceedings as requirements of Transfer of Proceedings Rules not met

  • Citation Number : LSI-2179-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Orders liquidation of Co. under IBC despite invalidly constituted Committee of Creditors

  • Citation Number : LSI-2178-NCLT-2017-(AHM)
National Company Law Appellate Tribunal

NCLAT: Dismisses Investor’s appeal against NCLT’s order admitting CIRP initiation petition

  • Citation Number : LSI-2177-NCLAT-2017-(NDEL)