( 8481 results )
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)
National Company Law Tribunal
Companies Act
NCLT: Directs Liquidator to meet liquidation cost as ‘priority’ from funds realized in liquidation
Sep 21, 2021
- Citation Number : LSI-727-NCLT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: No dereliction of duty on RP’s part in rejecting GST Commissioner’s "belated" claim
Sep 21, 2021
- Citation Number : LSI-726-NCLAT-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of proceedings against RIL for alleged incorrect Diluted-EPS disclosure, without penalty
Sep 21, 2021
- Citation Number : LSI-725- SEBI-2021(MUM)
High Court
Companies Act
HC: Quashes PNB’s ‘unreasoned’ wilful defaulters order, remands matter for fresh consideration
Sep 21, 2021
- Citation Number : LSI-724-HC-2021(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes stock broker for accessing NSE’s secondary server in violation of COLO guidelines
Sep 20, 2021
- Citation Number : LSI-719- SEBI-2021(MUM)
National Company Law Tribunal
Companies Act
NCLT: Directs freezing of Metalyst Forging Promoters’ assets over MCA plea seeking recovery of fraud-amount
Sep 20, 2021
- Citation Number : LSI-718-NCLT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Affirms NCLT order rejecting ex-employees’ insolvency-application, when salary dues cleared
Sep 20, 2021
- Citation Number : LSI-717-NCLAT-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Share transfer between insiders within 6 months of rights issue allotment, attracts contra-trade restriction
Sep 20, 2021
- Citation Number : LSI-716- SEBI-2021(MUM)
Supreme Court
IBC
SC: "IBC moratorium applicable only to Corporate Debtor"; Allows homebuyers to initiate proceedings against Promoters
Sep 17, 2021
- Citation Number : LSI-715-SC-2021(NDEL)
Supreme Court
Companies Act
SC: Future Coupons Pvt Ltd & Ors vs Amazon.Com NV Investment Holding LLC & Ors
Sep 17, 2021
- Citation Number : LSI-714-SC-2021(NDEL)
High Court
Arbitration
HC: Decrees arbitration suit against Afghanistan Embassy in terms of Settlement Agreement
Sep 17, 2021
- Citation Number : LSI-713-HC-2021(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Quashes NCLT order directing creditors to maintain status quo in “Slump Exchange” Scheme
Sep 17, 2021
- Citation Number : LSI-712-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Reduces “disproportionate” penalty on promoters for non-disclosure of shareholding change
Sep 17, 2021
- Citation Number : LSI-711-SAT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT-order rejecting insolvency-petition filed by Creditor’s shareholder; Derivative action doctrine inapplicable
Sep 17, 2021
- Citation Number : LSI-710-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: No harm in letting MSME submit viable resolution plan, upholds NCLT order
Sep 16, 2021
- Citation Number : LSI-704-NCLAT-2021(NDEL)
National Company Law Tribunal
IBC
NCLT: Allows MSME’s application for initiating Pre-Packaged Insolvency Resolution Process
Sep 16, 2021
- Citation Number : LSI-703-NCLT-2021(AHM)
Securities & Exchange Board of India
Securities Law
SEBI: Bars Poonawalla Fincorp MD, Big 4 Partner, others in sensational insider trading case
Sep 16, 2021
- Citation Number : LSI-702- SEBI-2021(MUM)
Supreme Court
Companies Act
SC: NCLAT has no jurisdiction to condone delay in filing appeal beyond 15 days
Sep 16, 2021
- Citation Number : LSI-701-SC-2021(NDEL)