( 9304 results )
National Company Law Tribunal

NCLT: Rejects Operational Debtor’s “moonshine” plea to defeat unpaid debt’s payment

  • Citation Number : LSI-1659-NCLT-2017-(PB)
National Company Law Tribunal

NCLT: Permits Company to compound violation of Sec. 211 of Companies Act, 1956

  • Citation Number : LSI-1658-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: NCLT rejects Operational Debtor’s “moonshine” plea to defeat unpaid debt’s payment

  • Citation Number : LSI-1657-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Directs insertion of legal heir’s name in Register of Members based on succession-certificate

  • Citation Number : LSI-1656-NCLT-2017-(NDEL)
National Company Law Tribunal

NCLT: Dismisses oppression/mismanagement petition hit by inordinate delay and latches

  • Citation Number : LSI-1655-NCLT-2017-(KOL)
Securities & Exchange Board of India

SEBI: Disposes-off adjudication proceedings as acquisition of shares within permissible limit of 5%

  • Citation Number : LSI-1654- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Holds Director responsible for Company’s failure to make refunds to subscribers of RPS

  • Citation Number : LSI-1653- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Agnite Education Ltd. for repetitive incorrect disclosures of shareholding to BSE

  • Citation Number : LSI-1652- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: SEBI imposes penalty for failure to disclose ‘trading window’ under PIT Regulations

  • Citation Number : LSI-1651- SEBI-2017-(MUM)
Securities Appellate Tribunal

SAT: CIS registration mandatory for every new undertaking under the SEBI Act

  • Citation Number : LSI-1650-SAT-2017-(MUM)
High Court

HC: Existence of simultaneous recovery proceedings doesn’t mar winding up petition

  • Citation Number : LSI-1648-HC-2017-(BOM)
Securities & Exchange Board of India

SEBI: Provides clarity on lock-in period for unlisted CCDs

  • Citation Number : LSI-1645- SEBI-2017-(MUM)
Securities Appellate Tribunal

SAT: Upholds SEBI’s order, limits period of restraint for admitting fresh clients

  • Citation Number : LSI-1644-SAT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Views non-disclosure under Regulation 13 (1) of PIT Regulations leniently

  • Citation Number : LSI-1643- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes for manipulating security’s price vide fraudulent off market transactions

  • Citation Number : LSI-1642- SEBI-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Reprimands NCLT for undue delay as time of essence under Insolvency Code

  • Citation Number : LSI-1641-NCLAT-2017-(NDEL)
High Court

HC: Applies Blue Pencil theory for rejecting appointment of former employees as arbitrators

  • Citation Number : LSI-1637-HC-2017-(DEL)
Supreme Court

SC: Economic interest supersedes technical regulations, allows sugar factory to operate in economic interest

  • Citation Number : LSI-1636-SC-2017-(NDEL)
Supreme Court

SC: US SC : SEC’s disgorgement order akin to ‘penalty’, hit by 5 years limitation period.

  • Citation Number : LSI-1635-SC-2017-(NDEL)
National Company Law Tribunal

NCLT: Gives nod to composite scheme of arrangement between Aditya Birla entities and Grasim

  • Citation Number : LSI-1634-NCLT-2017-(AHM)