( 8479 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Videocon Industries MD, 2 entities for insider trading basis NPA-declaration UPSI
Sep 28, 2021
- Citation Number : LSI-752- SEBI-2021(MUM)
Supreme Court
Companies Act
SC: Chairman/MD not vicariously liable for offences committed by Company unless specific role attributed
Sep 28, 2021
- Citation Number : LSI-751-SC-2021(NDEL)
Supreme Court
Arbitration
SC: Sole Arbitrator's mandate to continue arbitration proceedings wouldn't terminate on retirement
Sep 28, 2021
- Citation Number : LSI-750-SC-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Affirms NCLT order holding creditor exercising ‘control’ over Corporate Debtor as ‘related party’
Sep 27, 2021
- Citation Number : LSI-745-NCLAT-2021(CHE)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Non-Executive Independent Director for insider trading basis UPSI about ‘special dividend’
Sep 27, 2021
- Citation Number : LSI-744- SEBI-2021(MUM)
Supreme Court
Arbitration
SC: Can deny arbitration reference if dispute in question doesn’t correlate to arbitration agreement
Sep 27, 2021
- Citation Number : LSI-743-SC-2021(NDEL)
Supreme Court
Companies Act
SC: Considering “near normal” situation, reverts to earlier order on limitation w.e.f. October 3
Sep 26, 2021
- Citation Number : LSI-742-SC-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Directs SEBI to reconsider excessive penalty imposed for reverse trades
Sep 24, 2021
- Citation Number : LSI-740-SAT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Amount refunded on reversal of Performance Guarantee invocation not Corporate Debtor’s asset
Sep 24, 2021
- Citation Number : LSI-739-NCLAT-2021(NDEL)
High Court
Companies Act
HC: Stays order declaring Visa Infrastructure as ‘Wilful Defaulter’, curbs Bank's “over-enthusiasm”
Sep 23, 2021
- Citation Number : LSI-738-HC-2021(CAL)
High Court
Companies Act
HC: Transfers proceedings to NCLT after passing winding-up order, pursuant to creditors’ application
Sep 23, 2021
- Citation Number : LSI-737-HC-2021(BOM)
National Company Law Tribunal
IBC
NCLT: Initiates CIRP against Corporate Debtor basis outstanding term loan in CIBIL Report
Sep 23, 2021
- Citation Number : LSI-736-NCLT-2021(MUM)
High Court
Companies Act
HC: Quashes ROC order disqualifying Director u/s 164; Follows Meethelaveetil ruling
Sep 23, 2021
- Citation Number : LSI-735-HC-2021(MAD)
Supreme Court
IBC
SC: ‘Corporate Debtor’s revival principal object of IBC’; Rejects plea challenging CIRP withdrawal
Sep 23, 2021
- Citation Number : LSI-734-SC-2021(NDEL)
High Court
Companies Act
HC: Slams deponent for making false statement on oath regarding loan-amount disbursal, imposes costs
Sep 23, 2021
- Citation Number : LSI-733-HC-2021(PTN)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Stock Brokers for executing malafide trades in Ruchi Soya scrip, to mislead investors
Sep 23, 2021
- Citation Number : LSI-732- SEBI-2021(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Directs company to withhold appointment of new Independent Directors, observing circumvention of procedure
Sep 22, 2021
- Citation Number : LSI-731- SEBI-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Debars Financial Creditor from CoC for its inability to contribute towards CIRP costs
Sep 22, 2021
- Citation Number : LSI-730-NCLT-2021(CHE)
Securities Appellate Tribunal
Securities Law
SAT: Can’t stretch natural justice principles to supplying documents not relied upon by authority
Sep 22, 2021
- Citation Number : LSI-729-SAT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: RP’s ‘success fee’ more of a 'contingency', not part of IBC, subject to NCLT scrutiny
Sep 22, 2021
- Citation Number : LSI-728-NCLAT-2021(NDEL)