( 9304 results )
National Company Law Tribunal
NCLT: Condones 152-days delay in filing rectification petition, cites applicability of Limitation Act
- Citation Number : LSI-1259-NCLT-2016-(BAN)
National Company Law Tribunal
NCLT: Allows conversion of private to public co. under Cos. Act, 2013
- Citation Number : LSI-1257-NCLT-2016-(MUM)
National Company Law Tribunal
NCLT: Trivial issues in share-transfer can be resolved by Co. & Transferor/Transferee, directs rectification
- Citation Number : LSI-1256-NCLT-2016-(MUM)
National Company Law Tribunal
NCLT: Dismisses petition for Reliance Group’s records inspection; Rules on repeal of Cos Act 1956
- Citation Number : LSI-1255-NCLT-2016-(MUM)
High Court
HC: Sanctions Sistema-RCom scheme, Rejects RD’s objection on share-valuation & Accounting Standard non-compliance
- Citation Number : LSI-1254-HC-2016-(BOM)
Securities Appellate Tribunal
SAT: Takeover Code non-compliance attracts monetary penalty, Rejects ‘financial difficulty’, ‘Sick Co.’ defense, upholds SEBI-order
- Citation Number : LSI-1253-SAT-2016-(MUM)
High Court
HC: Exonerates ‘professional director’ from criminal proceedings for accounts falsification & inadequate disclosures
- Citation Number : LSI-1252-HC-2016-(GUJ)
National Company Law Tribunal
NCLT: Permits fresh issue of preference shares for existing shares’ redemption, notes heavy losses & liquidity crunch
- Citation Number : LSI-1251-NCLT-2016-(MUM)
National Company Law Tribunal
NCLT: Disposes compounding application for obtaining 2 DINs, directs data migration to original-DIN
- Citation Number : LSI-1250-NCLT-2016-(NDEL)
National Company Law Tribunal
NCLT: Directs Ricoh’s Parent co. to infuse share-capital equal to net-worth erosion caused by accounts defalcation
- Citation Number : LSI-1249-NCLT-2016-(MUM)
National Company Law Tribunal
NCLT: Expert-report not ‘evidence of fact’ without oral corroboration; Distinguishes from ‘witness of fact’
- Citation Number : LSI-1248-NCLT-2016-(ALLD)
Supreme Court
SC: Dismisses Sec 397/398 petition; Strikes down share-conversion with ‘self-serving objective’, terms bonus-issue as ‘sham’
- Citation Number : LSI-1243-SC-2016-(NDEL)
Securities & Exchange Board of India
SEBI: Exempts Govt. from Takeover Code compliance for capital infusion under Basel-III in UBI
- Citation Number : LSI-1242- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Penalises proprietor for providing ‘investment advisory services’ sans SEBI-registration, relies on bank-statements for scrutiny
- Citation Number : LSI-1241- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Restrains adviser for offering ‘accurate’ stock tips without obtaining SEBI-registration
- Citation Number : LSI-1240- SEBI-2016-(MUM)
High Court
HC: Sanctions Sistema-RCom scheme, rejects RD’s ‘bald objection’ on valuation, Interprets ‘material facts’ disclosure
- Citation Number : LSI-1239-HC-2016-(RAJ)
Securities & Exchange Board of India
SEBI: Penalises Piramal Enterprises & top-management for non-closure of trading window during Abott deal
- Citation Number : LSI-1237- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Exempts Govt. from making open-offer for capital infusion under Basel-III in IOB
- Citation Number : LSI-1235- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Grants open-offer exemption in Wipro for re-constitution of Premji firms under RBI-NBFC guidelines
- Citation Number : LSI-1234- SEBI-2016-(MUM)