( 9294 results )
Securities Appellate Tribunal

SAT: Dismisses Appeal, upholds SEBI’s penalty order for share price manipulation

  • Citation Number : LSI-1833-SAT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalises Wipro employee for 4-days delayed disclosure under PIT Regulations, 2015, Rejects ‘Ignorance’ defence

  • Citation Number : LSI-1832- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Holds entities responsible for manipulation of account books

  • Citation Number : LSI-1831- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes JSW Steel for non-redressal of investor grievances, elucidates importance of SCORES mechanism

  • Citation Number : LSI-1830- SEBI-2017-(MUM)
Supreme Court

SC: Cheque dishonour is ‘person specific’ offence, Interprets Negotiable Instruments Act vis-à-vis Cr.PC

  • Citation Number : LSI-1828-SC-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT can compound offences punishable with fine; Special Court's permission not required

  • Citation Number : LSI-1827-NCLAT-2017-(NDEL)
Supreme Court

SC: Upholds Financial Creditor's insolvency process claim; Bankruptcy Code prevails over State enactment

  • Citation Number : LSI-1826-SC-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Bankruptcy Code’s objective is not ‘debt-recovery’ but initiating insolvency resolution process, Limitation Act not applicable

  • Citation Number : LSI-1824-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Allows petition; Directs buy-back of excess shares ‘mischievously’ acquired violating SEBI Regulations

  • Citation Number : LSI-1822-NCLT-2017-(KOL)
Securities Appellate Tribunal

SAT: 2-1 verdict quashes SEBI’s uniform restrain order in Satyam Insider Trading case

  • Citation Number : LSI-1821-SAT-2017-(MUM)
National Company Law Tribunal

NCLT: Seeks transfer of Bankruptcy and Insolvency proceedings against Corporate Debtors to Larger Bench

  • Citation Number : LSI-1820-NCLT-2017-(NDEL)
High Court

HC: Rejects minority shareholder’s objection, allows recall of winding up order

  • Citation Number : LSI-1819-HC-2017-(KAR)
Securities & Exchange Board of India

SEBI: Restrains Co./Directors/Debenture Trustees from accessing securities market, observes non-compliance in debenture issue

  • Citation Number : LSI-1816- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Investment advisory services & stock-tips on fee payment basis contemplates registration

  • Citation Number : LSI-1815- SEBI-2017-(MUM)
High Court

HC: Restrains Vodafone from pursuing parallel arbitrations under Netherlands & UK BIPA for identical reliefs

  • Citation Number : LSI-1814-HC-2017-(DEL)
National Company Law Tribunal

NCLT: Cheque dishonour cases pending are not pre-existing disputes – Application under IBC maintainable

  • Citation Number : LSI-1813-NCLT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT has no jurisdiction to direct share-sale to outsider, where shareholders are interested

  • Citation Number : LSI-1812-NCLAT-2017-(PB)
National Company Law Appellate Tribunal

NCLAT: Financial Creditors’ inter-se agreement cannot override their rights under Insolvency Code

  • Citation Number : LSI-1811-NCLAT-2017-(PB)
Securities & Exchange Board of India

SEBI: Penalizes Company & directors for raising public funds via CIS sans registration

  • Citation Number : LSI-1810- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Increase in scrip price through singular trades amounts to ‘market manipulation’, imposes penalty

  • Citation Number : LSI-1809- SEBI-2017-(MUM)