( 7867 results )
Securities & Exchange Board of India Securities Law

SEBI: Promoters must seek shareholders’ approval for reclassification into public, unless holding under 1%

Oct 07, 2021
  • Citation Number : LSI-791- SEBI-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: Resolves 2-decades old matter, directs SEBI to recompute stock brokers’ refund amount

Oct 07, 2021
  • Citation Number : LSI-790-SAT-2021(MUM)
High Court Arbitration

HC: Rejects petition seeking arbitrator appointment absent valid arbitration agreement between parties

Oct 07, 2021
  • Citation Number : LSI-789-HC-2021(DEL)
High Court IBC

HC: Dismisses Gautam Thapar’s plea challenging arrest by ED; Differentiates between custody and arrest

Oct 07, 2021
  • Citation Number : LSI-788-HC-2021(DEL)
National Company Law Tribunal IBC

NCLT: CIRP of Corporate Debtor, not prerequisite for initiating insolvency proceedings against Personal Guarantor

Oct 07, 2021
  • Citation Number : LSI-787-NCLT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT order allowing withdrawal of Resolution Plan post CoC-approval

Oct 07, 2021
  • Citation Number : LSI-785-NCLAT-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order rejecting Ruchi Soya’s plea seeking exemption from strict MPS compliance

Oct 06, 2021
  • Citation Number : LSI-784-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes insolvency initiation against travel Co., gives opportunity to settle matter considering COVID-impact

Oct 06, 2021
  • Citation Number : LSI-779-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains CNBC Awaaz shows Anchor from securities market, for fraudulent trading

Oct 06, 2021
  • Citation Number : LSI-778- SEBI-2021(MUM)
Supreme Court Companies Act

SC: To hear Azim Premji’s plea against Trial Court order in inter-locked cos. merger on December 2

Oct 05, 2021
  • Citation Number : LSI-777-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Money advanced by seller to associate supplier doesn’t qualify as ‘financial debt’

Oct 05, 2021
  • Citation Number : LSI-776-NCLT-2021(MUM)
High Court PMLA

HC: ED cannot claim deemed extension of provisional-attachment order basis SC order extending limitation

Oct 05, 2021
  • Citation Number : LSI-775-HC-2021(CAL)
High Court Companies Act

HC: Directs BHEL to deposit 75% of total sum awarded to MSME-supplier in arbitration

Oct 05, 2021
  • Citation Number : LSI-774-HC-2021(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 1.02 Cr. penalty on Aditya Birla Money for unauthorised trading, inadequate internal controls

Oct 05, 2021
  • Citation Number : LSI-773- SEBI-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: No fraud in GDR issue when proceeds utilized for designated purpose; Quashes penalty

Oct 04, 2021
  • Citation Number : LSI-772-SAT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order against 5 individuals in Zee insider trading case

Oct 04, 2021
  • Citation Number : LSI-767- SEBI-2021(MUM)
National Company Law Tribunal IBC

NCLT: Rejects ARC’s bid absent RBI approval, raps CoC, RP for “bulldozing” resolution process

Oct 04, 2021
  • Citation Number : LSI-766-NCLT-2021(HYD)
Supreme Court IBC

SC: Financial Creditor’s 'Power of Attorney' holder authorized to file insolvency application

Oct 01, 2021
  • Citation Number : LSI-765-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT must pass liquidation order when resolution plan not implemented within timeline

Oct 01, 2021
  • Citation Number : LSI-764-NCLAT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Releases contra-trade accused, with 'warning', considering 'inadvertent error'

Sep 30, 2021
  • Citation Number : LSI-763- SEBI-2021(MUM)