( 9486 results )
High Court

HC: Directs ROC to initiate investigation for inclusion & exclusion of a person as Director

  • Citation Number : LSI-1797-HC-2017-(KER)
Securities & Exchange Board of India

SEBI: Penalizes Acquirer for delayed Public Announcement & non-compliance in deposit of consideration in Escrow A/c

  • Citation Number : LSI-1795- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Cornerstone of Takeover Code is ‘Investor Protection’, penalizes Promoters for repetitive delayed disclosures

  • Citation Number : LSI-1795- SEBI-2017-(MUM)
National Company Law Tribunal

NCLT: Admits SBI's insolvency petition against Bhushan Steel; 'Default' a pre-requisite, not 'amount' thereto

  • Citation Number : LSI-1793-NCLT-2017-(PB)
National Company Law Tribunal

NCLT: Admits Financial Creditor’s petition under IBC for debtor's default, appoints IRP

  • Citation Number : LSI-1788-NCLT-2017-(CHD)
National Company Law Tribunal

NCLT: Dismisses petition for name restoration of Co., observes misrepresentation of facts & director’s address

  • Citation Number : LSI-1787-NCLT-2017-(PB)
National Company Law Tribunal

NCLT: Rejects insolvency petition against Reliance Defence, cites 'bonafide' dispute & Indian Navy contract

  • Citation Number : LSI-1786-NCLT-2017-(AHM)
National Company Law Appellate Tribunal

NCLAT: Declares IRP’s appointment ‘illegal’, directs Adjudicating Authority to be cautious in admitting Insolvency applications

  • Citation Number : LSI-1785-NCLAT-2017-(PB)
National Company Law Tribunal

NCLT: Dismisses Operational Creditor’s petition for lease payment default, cites non-disclosure of pre-existing charge

  • Citation Number : LSI-1784-NCLT-2017-(MUM)
National Company Law Tribunal

NCLT: Admits Petition u/s 10 of Bankruptcy Code, directs commencement of insolvency resolution process

  • Citation Number : LSI-1783-NCLT-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: Starlog Enterprises Ltd.

  • Citation Number : LSI-1782-NCLAT-2017-(NDEL)
Securities Appellate Tribunal

SAT: Upholds SEBI’s interim ex-parte order against Mallya holding directorships in listed Cos.

  • Citation Number : LSI-1781-SAT-2017-(MUM)
National Company Law Appellate Tribunal

NCLAT: ‘Foreign Institution’ not ‘Financial Institution’ under IBC & Cos. Act, 2013, Rejects Certificate u/s 9

  • Citation Number : LSI-1779-NCLAT-2017-(MUM)
National Company Law Tribunal

NCLT: Admits petition under IBC for matter pending before BIFR, refers IBC’s Statement of Objects

  • Citation Number : LSI-1778-NCLT-2017-(PB)
Securities Appellate Tribunal

SAT: J.Kumar Infra gets stay on SEBI's 'quasi judicial' order w.r.t "suspected shell companies"

  • Citation Number : LSI-1777-SAT-2017-(MUM)
Securities Appellate Tribunal

SAT: J. Kumar Infraprojects Ltd.

  • Citation Number : LSI-1776-SAT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Imposes penalty for violating Takeover Code & Listing Agreement for delayed reporting in pledge/release of shares

  • Citation Number : LSI-1770- SEBI-2017-(MUM)
Securities Appellate Tribunal

SAT: Upholds SEBI’s order for violating Takeover Code, rejects fresh submission of ‘inter-se promoter transfer’

  • Citation Number : LSI-1769-SAT-2017-(MUM)
Securities & Exchange Board of India

SEBI: Bonus issue cancellation material ‘Price Sensitive Information’, mandatory to inform stock exchange

  • Citation Number : LSI-1768- SEBI-2017-(MUM)
Securities & Exchange Board of India

SEBI: Exonerates Independent-Directors from 'public issue' norms compliance, absent participation in daily affair

  • Citation Number : LSI-1767- SEBI-2017-(MUM)