( 7867 results )
Securities Appellate Tribunal Securities Law

SAT: Complaints against delisted Companies cannot be dealt with on SCORES platform

Sep 02, 2021
  • Citation Number : LSI-661-SAT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises financial services institution for not making timely disclosure regarding share pledge

Sep 02, 2021
  • Citation Number : LSI-660- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Condemns NCLT’s unnecessary alacrity in initiating CIRP against ‘going concern’, basis dubious documents

Sep 02, 2021
  • Citation Number : LSI-659-NCLAT-2021(NDEL)
Supreme Court Companies Act

SC: Holds Directors guilty of contempt, hoodwinking Court by issuing post-dated cheques

Sep 02, 2021
  • Citation Number : LSI-658-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CoC cannot appropriate Corporate Debtor’s receipts to financial creditor during moratorium

Sep 02, 2021
  • Citation Number : LSI-657-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of insider trading proceedings against Essel Group Promoter, gives 'benefit of doubt'

Sep 01, 2021
  • Citation Number : LSI-655- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Can’t strike-off ‘operational’ Company’s name for inadvertent non-filing of financials; Directs restoration

Sep 01, 2021
  • Citation Number : LSI-654-NCLAT-2021(NDEL)
Supreme Court Companies Act

SC: Lists Azim Premji’s SLP against Trial Court order in inter-locked cos. merger matter on October 5

Aug 31, 2021
  • Citation Number : LSI-653-SC-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI ban on Birla Pacific Directors from accessing market for misutilizing IPO-proceeds

Aug 31, 2021
  • Citation Number : LSI-652-SAT-2021(MUM)
National Company Law Tribunal IBC

NCLT: Payment once promised before arbitrator, novates contract, admits Operational Creditor's insolvency petition

Aug 31, 2021
  • Citation Number : LSI-650-NCLT-2021(HYD)
High Court Foreign Exchange Laws

HC: Denies anticipatory bail to NRHM scam accused, contemplating ‘probable abscondence’

Aug 30, 2021
  • Citation Number : LSI-645-HC-2021(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor under liquidation, can be sold as ‘going concern’; Quashes NCLT order

Aug 30, 2021
  • Citation Number : LSI-644-NCLAT-2021(NDEL)
High Court Securities Law

HC: Quashes SEBI order appointing Forensic Auditor, considering minority shareholder’s ‘apprehension of bias’

Aug 30, 2021
  • Citation Number : LSI-643-HC-2021(TEL & AP)
Securities & Exchange Board of India Securities Law

SEBI: 6-month ban on Kotak AMC from launching new FMPs, for “abysmal standard of service”

Aug 27, 2021
  • Citation Number : LSI-642- SEBI-2021(MUM)
Supreme Court Companies Act

SC: Divided over appeal challenging insistence on Bank-guarantee of ‘Scheduled Indian Bank’

Aug 27, 2021
  • Citation Number : LSI-641-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Raps former successful Resolution Applicant for attempting to scuttle new Resolution Plan

Aug 27, 2021
  • Citation Number : LSI-640-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects ‘premature’ appeal against NCLT order failing to refer matter for RP’s appointment

Aug 26, 2021
  • Citation Number : LSI-638-NCLAT-2021(CHE)
High Court PMLA

HC: Directs status quo due to non-functioning of PMLA Appellate Tribunal

Aug 26, 2021
  • Citation Number : LSI-637-HC-2021(DEL)
Securities Appellate Tribunal Securities Law

SAT: Affirms order barring company from launching new Collective Investment Schemes, due to illegal fund-mobilization

Aug 26, 2021
  • Citation Number : LSI-636-SAT-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal against NCLT order adjudicating ‘nothing’, but urges quick IBC-decision

Aug 26, 2021
  • Citation Number : LSI-635-NCLAT-2021(NDEL)