( 9486 results )
Securities & Exchange Board of India

SEBI: Imposes penalty for issuing NCDs without complying with public issue norms

  • Citation Number : LSI-1915- SEBI-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Power of Attorney holder not an ‘Authorised Representative’ to initiate Insolvency

  • Citation Number : LSI-1914-NCLAT-2017-(NDEL)
Securities & Exchange Board of India

SEBI: SEBI: Penalises Target Company for delayed disclosures under Takeover Code, 1997

  • Citation Number : LSI-1913- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: SEBI: Penalises ING Vyasa’s former Regional Head for violating PIT Regulation & Code of Conduct

  • Citation Number : LSI-1912- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Sanctions share capital reduction; Rules out stamp duty applicability absent statutory provision

  • Citation Number : LSI-1908-NCLT-2017-(MUM)
National Company Law Tribunal

NCLT: Directs name restoration of ‘De-registered Cos.’ and post-compliance activities, imposes cost

  • Citation Number : LSI-1903-NCLT-2017-(KOL)
National Company Law Tribunal

NCLT: Imposes compounding fees on USL for 56-days delay in holding AGM

  • Citation Number : LSI-1902-NCLT-2017-(BAN)
National Company Law Appellate Tribunal

NCLAT: Cyrus Investments Pvt.Ltd.

  • Citation Number : LSI-1896-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Admits petition under IBC Code, 2016 for Corporate Debtor's failure to pay undisputed debt

  • Citation Number : LSI-1895-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Dismisses Insolvency petition against BHEL, cites ‘disputed debt’ of job-work

  • Citation Number : LSI-1894-NCLT-2017-(NDEL)
Supreme Court

SC: Existence of dispute ‘or’ pending proceedings entail Operational Creditor’s insolvency application dismissal

  • Citation Number : LSI-1893-SC-2017-(NDEL)
National Company Law Tribunal

NCLT: Quashes decisions taken at fictitious meeting, observes non-maintenance of proper corporate secretarial records

  • Citation Number : LSI-1892-NCLT-2017-(NDEL)
Securities & Exchange Board of India

SEBI: Disposes Adjudication proceedings relating to non-redressal of investor complaint against Co. under Liquidation

  • Citation Number : LSI-1889- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Imposes consolidated penalty on Acquirer for non-disclosures of off-market share acquisition

  • Citation Number : LSI-1888- SEBI-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Dismisses minority shareholder’s appeal challenging Valuation Report & Fairness Opinion in Amalgamation Scheme

  • Citation Number : LSI-1887-NCLAT-2017-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Moratorium' under IBC cannot affect pending writ & appellate proceedings before HC / SC

  • Citation Number : LSI-1886-NCLAT-2017-(NDEL)
National Company Law Tribunal

NCLT: Has no jurisdiction after disposal of main company petition

  • Citation Number : LSI-1885-NCLT-2017-(CHD)
National Company Law Tribunal

NCLT: Dismisses application for unilateral withdrawal of petition 8 years after it was filed

  • Citation Number : LSI-1884-NCLT-2017-(HYD)
Securities & Exchange Board of India

SEBI: Notes top management’s failure in discharging fiduciary responsibility in compliances, directs forensic audit

  • Citation Number : LSI-1883- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Directs Forensic Audit of ‘Shell Co.’, cites misreporting of Related Party Transactions & Accommodation entries

  • Citation Number : LSI-1882- SEBI-2017-(MUM)