( 8884 results )
Supreme Court
Companies Act
SC: Company Court authorized to evict occupants for occupying company’s property post-revival
Sep 08, 2016
- Citation Number : LSI-1202-SC-2016-(NDEL)
High Court
Companies Act
HC: Holding minimum shareholding in company mandatory for directing investigation, upholds CLB order
Sep 07, 2016
- Citation Number : LSI-1201-HC-2016-(DEL)
National Company Law Tribunal
Companies Act
NCLT: Rejects prospective shareholder’s impleadment application in oppression/mismanagement petition
Sep 06, 2016
- Citation Number : LSI-1200-NCLT-2016-(KOL)
National Company Law Tribunal
Companies Act
NCLT: Allows compounding application despite RoC initiating criminal proceedings over woman director non-appointment
Sep 06, 2016
- Citation Number : LSI-1199-NCLT-2016-(HYD)
Securities Appellate Tribunal
Securities Law
SAT: Disclosure of ICDs in Prospectus ‘important information’ for investment decision, however reduces debarment
Sep 01, 2016
- Citation Number : LSI-1194-SAT-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Issues ‘preventive’ interim-order for carrying portfolio management services sans registration
Sep 01, 2016
- Citation Number : LSI-1193- SEBI-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Confirms restraint order prohibiting Merchant Banker/MD for not satisfying ‘fit and proper’ criteria
Sep 01, 2016
- Citation Number : LSI-1192- SEBI-2016-(MUM)
High Court
Companies Act
HC: Civil Court appropriate forum for examining complicated facts in share-transfer under Cos. Act, 2013
Aug 30, 2016
- Citation Number : LSI-1190-HC-2016-(KAR)
National Company Law Tribunal
Companies Act
NCLT: Imposes compounding fees on company/subscribers for delay in depositing subscription money, issuing share certificates
Aug 26, 2016
- Citation Number : LSI-1189-NCLT-2016-(BAN)
National Company Law Tribunal
Companies Act
NCLT: Levies compounding fees on company/directors for making donations beyond limits without shareholders’ sanction
Aug 26, 2016
- Citation Number : LSI-1188-NCLT-2016-(BAN)
National Company Law Tribunal
Companies Act
NCLT: Imposes compounding fees on company/officers for granting loan to WOS without prior-board approval
Aug 26, 2016
- Citation Number : LSI-1187-NCLT-2016-(BAN)
Securities & Exchange Board of India
Securities Law
SEBI: Confirms ban on 76-entities for tax evasion/illegitimate gains, clarifies meaning of ‘preferential allotment’
Aug 25, 2016
- Citation Number : LSI-1186- SEBI-2016-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Allows Co. to align its FY with holding co. for facilitating reporting symmetry
Aug 25, 2016
- Citation Number : LSI-1185-NCLT-2016-(BAN)
High Court
Companies Act
HC: Sec.397/398 ‘complete code’ for granting relief; Arbitration application can’t oust CLB jurisdiction
Aug 24, 2016
- Citation Number : LSI-1184-HC-2016-(GAU)
Securities & Exchange Board of India
Securities Law
SEBI: Merchant Banker liable on failure to exercise due-diligence in disclosing ‘material’ information in prospectus
Aug 23, 2016
- Citation Number : LSI-1183- SEBI-2016-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Penalises co. & directors for misappropriation of unutilized IPO proceeds, Clause 49 violation
Aug 16, 2016
- Citation Number : LSI-1176-SAT-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Solapur-based Co.’s fund raising from farmers, violating public-issue norms; Follows SC’s Sahara ruling
Aug 11, 2016
- Citation Number : LSI-1175- SEBI-2016-(MUM)
High Court
Companies Act
HC: Soumobroto Ganguly
Aug 09, 2016
- Citation Number : LSI-1174-HC-2016-(MAD)
High Court
Companies Act
HC: Loan re-payment under winding-up ‘threat’ doesn’t alter ‘disputed’ status; Dismisses ex-director’s petition
Aug 08, 2016
- Citation Number : LSI-1173-HC-2016-(KAR)
Supreme Court
Companies Act
SC: Uncovers share-transfer, directs resumption of allotted campus site transferred, Pierces corporate veil
Jul 29, 2016
- Citation Number : LSI-1167-SC-2016-(NDEL)