( 8487 results )
High Court Companies Act

HC: Refuses to condone delay in arbitral matter due to ‘bald reasonings'

Jun 10, 2021
  • Citation Number : LSI-387-HC-2021(BOM)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order penalizing HDFC Bank for violating various SEBI Circulars

Jun 10, 2021
  • Citation Number : LSI-386-SAT-2021(MUM)
High Court PMLA

HC: Denies anticipatory bail in PMLA-case, abstains from “putting a spoke in ED’s wheel”

Jun 10, 2021
  • Citation Number : LSI-385-HC-2021(P & H)
National Company Law Tribunal IBC

NCLT: Corporate Debtor can’t seek Sec. 10A shelter for pre-Covid default; Initiates CIRP

Jun 09, 2021
  • Citation Number : LSI-384-NCLT-2021(CHE)
High Court Foreign Exchange Laws

HC: NBFI registration cancellation “drastic”; Remands matter to Appellate Authority for reconsideration

Jun 09, 2021
  • Citation Number : LSI-383-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Cannot validate CoC decision under ‘commercial wisdom’ pretext, when constitution ‘tainted’, quashes liquidation

Jun 09, 2021
  • Citation Number : LSI-382-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s account need not be NPA for admitting insolvency application

Jun 08, 2021
  • Citation Number : LSI-380-NCLT-2021(NDEL)
High Court Companies Act

HC: Finelines & Ors. vs. Standard Chartered Bank & Anr.

Jun 08, 2021
  • Citation Number : LSI-379-HC-2021(DEL)
High Court Companies Act

HC: Resolves disputes between L&L Partners, exhorts healthy professional competition

Jun 08, 2021
  • Citation Number : LSI-378-HC-2021(DEL)
Supreme Court Companies Act

SC: 63 Moons Technologies Ltd. vs. Securities and Exchange Board of India.

Jun 08, 2021
  • Citation Number : LSI-377-SC-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Shri. Vivek Kudva, Smt. Roopa Kudva and Smt. Vasanthi Kudva in the matter of Franklin Templeton Mutual Fund

Jun 07, 2021
  • Citation Number : LSI-376- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Prohibits Franklin Templeton from launching new debt schemes, lays bare indifferent approach to risk management

Jun 07, 2021
  • Citation Number : LSI-375- SEBI-2021(MUM)
High Court Companies Act

HC: Phonographic Performance Ltd. vs. Union of India.

Jun 07, 2021
  • Citation Number : LSI-374-HC-2021(DEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty for non-disclosure of FCCBs redemption to Stock Exchanges

Jun 07, 2021
  • Citation Number : LSI-373-SAT-2021(MUM)
High Court Arbitration

HC: Dismisses plea seeking impleadment of party in arbitral proceedings, as ‘interim measure’

Jun 07, 2021
  • Citation Number : LSI-372-HC-2021(DEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order barring 63 Moons from providing STP-services, given unfulfilled 'fit and proper' criteria

Jun 04, 2021
  • Citation Number : LSI-370-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds Corporate Debtor’s development right over property, absent agreement termination before insolvency commencement

Jun 04, 2021
  • Citation Number : LSI-369-NCLAT-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Rejects ex-employee’s application seeking remedies under labour laws, filed as “liquidation-delaying tactic”

Jun 03, 2021
  • Citation Number : LSI-368-NCLT-2021(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses Operational Creditors’ appeal claiming unfair treatment in resolution process

Jun 03, 2021
  • Citation Number : LSI-367-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Ceases adjudication proceedings initiated against Company under liquidation

Jun 03, 2021
  • Citation Number : LSI-368- SEBI-2020(MUM)