( 9304 results )
Supreme Court

SC: Refuses interference with HC’s review order on validity of share transfer, dismisses SLP

  • Citation Number : LSI-1233-SC-2016-(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI’s disinvestment order, Relies on DP’s statement over BSE data for determining shareholding

  • Citation Number : LSI-1232-SAT-2016-(MUM)
Supreme Court

SC: Directs Govt. to probe IFCI’s business conduct for financial irregularity, upholds public-interest

  • Citation Number : LSI-1231-SC-2016-(NDEL)
Securities Appellate Tribunal

SAT: Modifies SEBI’s order, reduces debarment for IPO fund-diversion & investors’ exit post-listing

  • Citation Number : LSI-1230-SAT-2016-(MUM)
National Company Law Tribunal

NCLT: Levies compounding fees for delay in holding AGM by 57-days due to server crash

  • Citation Number : LSI-1229-NCLT-2016-(BAN)
National Company Law Tribunal

NCLT: Disposes compounding application for incomplete disclosure of Investments under Schedule VI

  • Citation Number : LSI-1228-NCLT-2016-(NDEL)
National Company Law Tribunal

NCLT: Allows Liaison Office to align its FY with Holding Co. for streamlining consolidation

  • Citation Number : LSI-1227-NCLT-2016-(NDEL)
National Company Law Tribunal

NCLT: Directs RIL to rectify its Members’ Register by removing pawnee’s name on full-repayment

  • Citation Number : LSI-1226-NCLT-2016-(MUM)
Securities & Exchange Board of India

SEBI: Exempts Govt. from open-offer obligation for Basel-III capital infusion in Dena Bank

  • Citation Number : LSI-1225- SEBI-2016-(MUM)
National Company Law Tribunal

NCLT: Imposes compounding fees on directors/company for not finding appropriate candidate for CS appointment

  • Citation Number : LSI-1224-NCLT-2016-(BAN)
National Company Law Tribunal

NCLT: Levies compounding fees on directors for inadequate disclosures in Board’s Report

  • Citation Number : LSI-1223-NCLT-2016-(NDEL)
National Company Law Tribunal

NCLT: Disposes compounding application for ‘hotch potch’ expenditure allocation between parent-subsidiary co.

  • Citation Number : LSI-1222-NCLT-2016-(NDEL)
National Company Law Tribunal

NCLT: Dismisses ‘premature’ petition for conversion public co. into private co., refers Rules

  • Citation Number : LSI-1221-NCLT-2016-(KOL)
Supreme Court

SC: Upholds Sec. 138 proceedings where director dishonoured cheque issued as ‘security’ for company’s loan

  • Citation Number : LSI-1215-SC-2016-(NDEL)
High Court

HC: MD’s name omission in cheque bouncing complaint cannot absolve responsibility, Upholds summons order against Mallya

  • Citation Number : LSI-1213-HC-2016-(DEL)
Securities & Exchange Board of India

SEBI: Insider Trading Regulation not violated for non-intimation of pledge/de-pledge transaction, cites ‘technical’ default

  • Citation Number : LSI-1211- SEBI-2016-(MUM)
Securities & Exchange Board of India

SEBI: Exempts Govt. from making open-offer for capital infusion under Basel-III in Syndicate Bank

  • Citation Number : LSI-1210- SEBI-2016-(MUM)
Company Law Board

CLB: Director’s resignation effective on its communication to company, refers Articles of Association

  • Citation Number : LSI-1209-CLB-2016-(KOL)
National Company Law Tribunal

NCLT: Levies compounding fees on directors/Company Secretary for delay in filing resolutions with Registrar

  • Citation Number : LSI-1208-NCLT-2016-(HYD)
National Company Law Tribunal

NCLT: Allows compounding application for violating ‘Loans to Directors’ provisions under Cos. Act, 1956

  • Citation Number : LSI-1207-NCLT-2016-(HYD)