( 8486 results )
High Court Companies Act

HC: Devas Multimedia Pvt. Ltd. vs. Deputy Director Directorate of Enforcement & Ors.

Jul 30, 2021
  • Citation Number : LSI-557-HC-2021(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Ceases proceedings against DHFL for LODR violation, given Resolution Plan approved by NCLT

Jul 30, 2021
  • Citation Number : LSI-556- SEBI-2021(MUM)
Supreme Court Companies Act

SC: Amazon.com NV Investment Holdings LLC vs. Future Coupons Pvt. Ltd. & Ors.

Jul 29, 2021
  • Citation Number : LSI-555-SC-2021(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: ED Assistant Director duly authorized by Competent Authority, eligible to file appeal

Jul 29, 2021
  • Citation Number : LSI-555-AT PMLA-2021(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Quashes Adjudicating Authority’s ‘delayed’ order penalizing banking company

Jul 29, 2021
  • Citation Number : LSI-554-AT PMLA-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Exchange platform not a “video-game”; Upholds penalty on trader for scrip-price manipulation

Jul 29, 2021
  • Citation Number : LSI-553-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Resolution Applicant’s appeal, given no order passed by NCLT

Jul 29, 2021
  • Citation Number : LSI-552-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Claims not considered under resolution plan, stand ‘extinguished’ on NCLT’s approval

Jul 29, 2021
  • Citation Number : LSI-551-NCLAT-2021(CHE)
National Company Law Appellate Tribunal Companies Act

NCLAT: Reserves judgment in Devas Multimedia winding-up case

Jul 29, 2021
  • Citation Number : LSI-550-NCLAT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Shilpa Shetty, Raj Kundra for violating insider trading norms by delaying preferential allotment disclosure

Jul 28, 2021
  • Citation Number : LSI-549- SEBI-2021
Securities Appellate Tribunal Securities Law

SAT: Quashes NSE’s ‘unilateral’ action against trading member for violation of circulars

Jul 28, 2021
  • Citation Number : LSI-547-SAT-2021(MUM)
High Court Arbitration

HC: Can’t re-appreciate evidence to examine arbitral award; “Tribunal the final arbiter”

Jul 27, 2021
  • Citation Number : LSI-544-HC-2021(DEL)
National Company Law Tribunal Companies Act

NCLT: Directs Directors to part ways on mutual terms owing to distrust among them

Jul 27, 2021
  • Citation Number : LSI-543-NCLT-2021(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects 63 Moons’ plea seeking interim stay on Piramal’s resolution plan for DHFL

Jul 27, 2021
  • Citation Number : LSI-542-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Resolution Plan intending to change Corporate Debtor’s core business, not ‘non-feasible’

Jul 27, 2021
  • Citation Number : LSI-541-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds RP’s replacement due to his inability to lead insolvency process, creditors’ conflict

Jul 27, 2021
  • Citation Number : LSI-539-NCLAT-2021(NDEL)
High Court Companies Act

HC: Directorate of Enforcement vs. Amrendra Dhari Singh.

Jul 26, 2021
  • Citation Number : LSI-538-HC-2021(DEL)
Supreme Court Companies Act

SC: SAT must elicit SEBI’s ‘expert views’ for compounding offences, although 'consent' not mandatory

Jul 26, 2021
  • Citation Number : LSI-537-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Non-payment of Minimum Guaranteed Royalties under Trademark Licensing Agreement constitutes ‘Operational Debt'

Jul 23, 2021
  • Citation Number : LSI-530-NCLT-2021(NDEL)
Supreme Court Companies Act

SC: Allows service of notices, summons via WhatsApp, Telegram

Jul 22, 2021
  • Citation Number : LSI-529-SC-2021(NDEL)