( 9486 results )
Securities Appellate Tribunal

SAT: Upholds additional 10-year debarment of Co. Directors failing due diligence in clients’ fund management

  • Citation Number : LSI-1338-SAT-2016-(MUM)
National Company Law Tribunal

NCLT: Dismisses Cyrus Investments contempt plea against Tata Sons; Invoking contempt "rare" power

  • Citation Number : LSI-1335-NCLT-2017-(MUM)
National Company Law Tribunal

NCLT: Cannot retry ‘Director removal’ issue once settled by competent forum; Dismisses “infructuous” petition

  • Citation Number : LSI-1331-NCLT-2016-(MUM)
High Court

HC: Upholds FERA Board’s findings; Enforces Rs. 28 Cr penalty for forex acquisition absent RBI permission

  • Citation Number : LSI-1330-HC-2017-(MAD)
High Court

HC: Finds no delay in SEBI’s complaint against Respondent; Shareholder’s knowledge of breach inconsequential

  • Citation Number : LSI-1326-HC-2017-(DEL)
National Company Law Tribunal

NCLT: Wife’s special ‘Power of Attorney’ constitutes sufficient consent to file Sec. 397-398 petition

  • Citation Number : LSI-1325-NCLT-2017-(AHM)
National Company Law Tribunal

NCLT: Quashes Board meetings & EOGM for sale of Co. property absent participation of minority shareholders & Directors

  • Citation Number : LSI-1324-NCLT-2016-(PB)
Securities Appellate Tribunal

SAT: Quashes Rs. 1 Cr penalty for Buy-Back Regulations violation when Reg. 5A & 19(7) non-compliance penalized separately

  • Citation Number : LSI-1323-SAT-2016-(MUM)
National Company Law Tribunal

NCLT: Dismisses petition barred by laches; applies ‘unreasonable standard’ prescribed under Limitation Act

  • Citation Number : LSI-1320-NCLT-2016-(NDEL)
Securities & Exchange Board of India

SEBI: Disposes show cause notice against promoter; Interprets ‘change’ under Insider Trading Regulations & Takeover Code

  • Citation Number : LSI-1319- SEBI-2016-(MUM)
High Court

HC: Rules on transfer of winding-up petition from HC to NCLT; Decodes Cos. (Transfer of Pending Proceedings) Rules

  • Citation Number : LSI-1318-HC-2016-(BOM)
National Company Law Tribunal

NCLT: Upholds Tribunal’s jurisdiction to suo-moto entertain compounding application before criminal case institution

  • Citation Number : LSI-1317-NCLT-2016-(HYD)
Supreme Court

SC: Refers 9 questions to Larger Bench for authoritative pronouncement on ‘demonetization’

  • Citation Number : LSI-1315-SC-2016-(NDEL)
National Company Law Tribunal

NCLT: Accepts 41% shareholders’ objection to enhance Co’s borrowing limits to avoid ‘worsening of financial condition’

  • Citation Number : LSI-1313-NCLT-2016-(NDEL)
National Company Law Tribunal

NCLT: Condones delay in filing Annual Returns, terms DIN & DSC generation as ‘procedural formality’

  • Citation Number : LSI-1312-NCLT-2016-(ALLD)
National Company Law Tribunal

NCLT: Condones 74-days delay in filing Annual Returns, notes high-volume of accounting transactions & TP complexities

  • Citation Number : LSI-1311-NCLT-2016-(HYD)
National Company Law Tribunal

NCLT: Waives minimum shareholding requirement for filing mismanagement petition against public religious & charitable trust

  • Citation Number : LSI-1303-NCLT-2016-(CHE)
Supreme Court

SC: Restores SEBI’s penalty for Takeover Code violation; Interprets ‘Offer Period’ vis-à-vis Share Purchase Agreement

  • Citation Number : LSI-1302-SC-2016-(NDEL)
High Court

HC: Nominee’s right against deceased’s shares not absolute, vesting with ‘legal heir’; Upholds Single Judge order

  • Citation Number : LSI-1301-HC-2016-(BOM)
High Court

HC: Gross negligence' 'professional misconduct' of Statutory Auditor issuing false IPO certification, costs him ICAI members

  • Citation Number : LSI-1299-HC-2016-(AP)