( 8186 results )
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)
Supreme Court Securities Law

SC: Dismisses SEBI appeal against SAT order directing deceased acquirers’ heirs to make open offer

Nov 11, 2021
  • Citation Number : LSI-900-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order rejecting insolvency initiation wrongly considering Corporate Debtor as personal guarantor

Nov 10, 2021
  • Citation Number : LSI-899-NCLAT-2021(NDEL)
High Court Companies Act

HC: Injuncts foreign law firm from initiating proceedings in Illinois, given agreed juridical-seat in Mumbai

Nov 10, 2021
  • Citation Number : LSI-893-HC-2021(BOM)
National Company Law Tribunal IBC

NCLT: Dismisses application filed post resolution-plan approval seeking intervention in avoidance application

Nov 09, 2021
  • Citation Number : LSI-892-NCLT-2021(NDEL)
High Court PMLA

HC: Grants bail to accused involved in money laundering through Hawala operations in Netherlands

Nov 09, 2021
  • Citation Number : LSI-891-HC-2021(P & H)
High Court PMLA

HC: Rejects former Maharashtra Home Minister’s plea for quashing ED summons regarding PMLA investigation

Nov 08, 2021
  • Citation Number : LSI-890-HC-2021(BOM)
High Court Arbitration

HC: Rejects Future Retail’s plea seeking stay on emergency arbitrator’s order

Nov 08, 2021
  • Citation Number : LSI-888-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor having substantial ownership-interest in Corporate Debtor, a 'related party’, cannot be CoC-member

Nov 08, 2021
  • Citation Number : LSI-886-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: “Exposure of clients to paired contracts, ex facie illegal”; Cancels Broker’s registration

Nov 08, 2021
  • Citation Number : LSI-885- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Trading in ‘paired contracts’ by ‘unfit’ Broker, not in conformity with market-intermediary standards

Nov 03, 2021
  • Citation Number : LSI-883- SEBI-2021(MUM)
High Court Foreign Exchange Laws

HC: Quashes RBI letter rejecting plea to compound contravention under FEMA, remits matter

Nov 02, 2021
  • Citation Number : LSI-882-HC-2021(KAR)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars RP from rendering IBC services, for violations in 3 CIRPs

Nov 02, 2021
  • Citation Number : LSI-880-IBBI-2021(NDEL)
Supreme Court Companies Act

SC: Dishonour of cheque issued as ‘security’ attracts consequences u/s 138 of Negotiable Instruments Act

Nov 01, 2021
  • Citation Number : LSI-875-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Promoters for violating Takeover Code by not disclosing share pledge transactions

Nov 01, 2021
  • Citation Number : LSI-874- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms Customs Dept.’s right to submit claim with liquidator, as ‘operational creditor’

Nov 01, 2021
  • Citation Number : LSI-873-NCLAT-2021(NDEL)