( 7861 results )
Securities & Exchange Board of India Securities Law

SEBI: Quashes proceedings against liquidated company alleging allotment of shares without fund infusion

Nov 18, 2021
  • Citation Number : LSI-924- SEBI-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: Dismisses appeal against SEBI order preferred by non-aggrieved party

Nov 18, 2021
  • Citation Number : LSI-923-SAT-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: Appellant cannot deny being company’s director when name found on MCA portal

Nov 18, 2021
  • Citation Number : LSI-922-SAT-2021(MUM)
National Company Law Tribunal IBC

NCLT: Directs RP to consider claims backed by MSME Facilitation Council award

Nov 18, 2021
  • Citation Number : LSI-921-NCLT-2021(CHD)
National Company Law Tribunal IBC

NCLT: Interest-bearing security deposit qualifies as ‘financial debt’

Nov 18, 2021
  • Citation Number : LSI-920-NCLT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order directing clubbing of real estate allottees’ insolvency initiation applications

Nov 18, 2021
  • Citation Number : LSI-918-NCLAT-2021(CHE)
Securities Appellate Tribunal Securities Law

SAT: Sets aside SEBI order restraining individuals for insider trading in Zee’s scrip

Nov 18, 2021
  • Citation Number : LSI-917-SAT-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Liquidator duty-bound to take Corporate Debtor’s assets’ control, attachment under State Act no bar

Nov 17, 2021
  • Citation Number : LSI-916-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: “Serious” charges like insider trading can’t sustain without strong evidence; Drops proceedings

Nov 17, 2021
  • Citation Number : LSI-914- SEBI-2021(MUM)
High Court PMLA

HC: Rejects plea to quash summons under PMLA for offence committed during commercial transaction

Nov 16, 2021
  • Citation Number : LSI-913-HC-2021(JHAR)
Supreme Court Arbitration

SC: Arbitrator’s failure in deciding dispute basis contract-terms governing parties, attracts “patent illegality ground”

Nov 16, 2021
  • Citation Number : LSI-912-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Govt. company not immune from IBC-proceedings because of non-performance of state functions

Nov 16, 2021
  • Citation Number : LSI-911-NCLT-2021(JAI)
Supreme Court Companies Act

SC: Company can sue for cheque dishonour, through authorised Managing Director

Nov 15, 2021
  • Citation Number : LSI-910-SC-2021(NDEL)
Supreme Court Companies Act

SC: “Person can’t be prosecuted merely due to status as Director”; Quashes summoning-order under Minimum Wages Act

Nov 15, 2021
  • Citation Number : LSI-908-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalty of Rs. 96 lakh on 33 entities for synchronized trading

Nov 15, 2021
  • Citation Number : LSI-907- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 2 Titan employees for disclosure lapses under insider trading norms

Nov 12, 2021
  • Citation Number : LSI-905- SEBI-2021(MUM)
Securities & Exchange Board of India IBC

SEBI: Quashes insider trading proceedings against Company, given Resolution Plan approved by NCLT

Nov 12, 2021
  • Citation Number : LSI-904- SEBI-2021(MUM)
High Court PMLA

HC: Rejects plea seeking anticipatory bail considering serious money-laundering allegations against accused

Nov 11, 2021
  • Citation Number : LSI-903-HC-2021(JHAR)
High Court Arbitration

HC: Landlord-tenant dispute ‘non-arbitrable’; Quashes Trial Court order referring matter to arbitration

Nov 11, 2021
  • Citation Number : LSI-902-HC-2021(GAU)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order wrongly holding Corporate Debtor as solvent, directing repayment to creditors

Nov 11, 2021
  • Citation Number : LSI-901-NCLAT-2021(CHE)