( 8487 results )
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor cannot adopt procedures delaying CIRP, defeating IBC objects

Jul 19, 2021
  • Citation Number : LSI-508-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Clarifies regarding Govt. dues in DHFL insolvency matter, substitutes NCLT direction

Jul 19, 2021
  • Citation Number : LSI-506-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises company’s MD for insider trading based on UPSI pertaining to proposed merger

Jul 19, 2021
  • Citation Number : LSI-505- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: ‘Improper’ to initiate adjudication proceedings against company under liquidation, absent leave from NCLT

Jul 19, 2021
  • Citation Number : LSI-504- SEBI-2021(MUM)
National Company Law Tribunal IBC

NCLT: Investor cannot be treated as ‘Financial Creditor’, dismisses insolvency application

Jul 16, 2021
  • Citation Number : LSI-503-NCLT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Birla Power Solutions Directors, Company Secretary for devising fraudulent GDR issue scheme

Jul 16, 2021
  • Citation Number : LSI-502- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT order providing exit-option without deciding oppression-mismanagement allegations, “unjustified”; Remands matter

Jul 15, 2021
  • Citation Number : LSI-500-NCLAT-2021(NDEL)
High Court Arbitration

HC: Directs award-debtor to disclose assets for award-execution, absent stay on award

Jul 15, 2021
  • Citation Number : LSI-499-HC-2021(CAL)
National Company Law Tribunal Companies Act

NCLT: Directs restoration of struck-off company, observing substantial assets to restart business

Jul 15, 2021
  • Citation Number : LSI-498-NCLT-2021(ALLD)
National Company Law Tribunal IBC

NCLT: Rejects homebuyers’ insolvency initiation application for failure to meet minimum threshold

Jul 15, 2021
  • Citation Number : LSI-497-NCLT-2021(ALLD)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order penalising individuals for entering into reversal trades

Jul 15, 2021
  • Citation Number : LSI-496-SAT-2021(MUM)
High Court PMLA

HC: Quashes ED Assistant-Director’s communication impeding Tehsildar from issuing revenue-receipts for unattached properties

Jul 15, 2021
  • Citation Number : LSI-495-HC-2021(J & K)
Securities & Exchange Board of India Securities Law

SEBI: Allows Rakesh Jhunjhunwala’s settlement application in Aptech insider trading case

Jul 15, 2021
  • Citation Number : LSI-493- SEBI-2021(MUM)
Supreme Court Companies Act

SC: Quashes Tribunal Reforms Ordinance provisions prescribing 4-year tenure, 50 years age criteria for Chairperson/Members

Jul 14, 2021
  • Citation Number : LSI-492-SC-2021(NDEL)
Supreme Court Companies Act

SC: Unitholders' consent a prerequisite for winding-up Franklin Templeton schemes; Upholds MF Regulations’ constitutionality

Jul 14, 2021
  • Citation Number : LSI-491-SC-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: KKR India Financial Services Ltd. vs. Sintex Plastics Technology Ltd. & Ors

Jul 14, 2021
  • Citation Number : LSI-490-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Mere selling of shares in illiquid scrip doesn’t amount to trade manipulation

Jul 14, 2021
  • Citation Number : LSI-488- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Investment Advisers cannot charge brokerage fees, earn commission by referring clients

Jul 13, 2021
  • Citation Number : LSI-487- SEBI-2021(MUM)
National Company Law Tribunal IBC

NCLT: Reckon Parent company’s assets as WOS’s for CIRP, given no “worthwhile assets” with subsidiary

Jul 13, 2021
  • Citation Number : LSI-482-NCLT-2021(KOC)
Supreme Court Arbitration

SC: Issue of novation of contract containing arbitration-clause cannot be decided at Sec. 11 stage

Jul 13, 2021
  • Citation Number : LSI-481-SC-2021(NDEL)