( 8487 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Aptech for failing to use notional trading window for monitoring insider trading
May 27, 2021
- Citation Number : LSI-346- SEBI-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Upholds rejection of creditor's 25-year old claim by Resolution Professional
May 27, 2021
- Citation Number : LSI-345-NCLT-2021(CHE)
High Court
PMLA
HC: Grants ad-interim bail to person assisting Chinese-resident posing as Indian, in money laundering
May 27, 2021
- Citation Number : LSI-344-HC-2021(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects shareholders’ plea seeking stay over CIRP, absent material irregularity in RP’s conduct
May 27, 2021
- Citation Number : LSI-343-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI direction restraining Stock Broker from using its clients’ POA
May 27, 2021
- Citation Number : LSI-342-SAT-2021(MUM)
National Company Law Tribunal
Companies Act
NCLT: Transaction governed by High Seas Sale Agreement cannot be re-christened as “Financial Debt”
May 27, 2021
- Citation Number : LSI-341-NCLT-2021(CHE)
Securities Appellate Tribunal
Securities Law
SAT: Preferential allotment of shares financed by Company itself, ‘fraudulent’, deceptive for investors
May 27, 2021
- Citation Number : LSI-340-SAT-2021(MUM)
National Company Law Tribunal
Companies Act
NCLT: “Devas Multimedia incorporated fraudulently, for unlawful purposes”; Directs winding-up
May 27, 2021
- Citation Number : LSI-339-NCLT-2021(BAN)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dispenses with shareholders', creditors' meeting for Ambuja Cement’s merger with WOS
May 27, 2021
- Citation Number : LSI-338-NCLAT-2021(NDEL)
National Company Law Tribunal
IBC
NCLT: Initiates insolvency process against Wizcraft, for failure to honor corporate guarantee
May 26, 2021
- Citation Number : LSI-335-NCLT-2021(MUM)
Supreme Court
Companies Act
SC: National Company Law Tribunal and Appellate Tribunal Bar Association vs. Ministry of Corporate Affairs & Ors.
May 26, 2021
- Citation Number : LSI-333-SC-2021(NDEL)
Supreme Court
Arbitration
SC: Mere possibility of alternate interpretation, insufficient to interfere with Arbitrator’s 'reasoned' award
May 26, 2021
- Citation Number : LSI-332-SC-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Copy of NCLAT order staying NCLT order directing DHFL CoC to consider Promoter’s Settlement Proposal
May 25, 2021
- Citation Number : LSI-331-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: SFIO investigation and SEBI proceedings “distinct”, “double jeopardy” principle not applicable
May 25, 2021
- Citation Number : LSI-329-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Directs DHFL CoC to consider Promoter’s Settlement Proposal
May 25, 2021
- Citation Number : LSI-328-NCLT-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Stays SEBI-order penalizing Yes Bank for inducing investors into buying risky AT-1 Bonds
May 24, 2021
- Citation Number : LSI-326-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Declares transactions carried by Corporate Debtor’s Director, to defraud Creditors, as ‘invalid’
May 24, 2021
- Citation Number : LSI-325-NCLT-2021(PB)
High Court
Companies Act
HC: Nitya Sharma vs. NCLAT
May 24, 2021
- Citation Number : LSI-324-HC-2021(DEL)
High Court
PMLA
HC: PMLA Adjudicating Authority not rendered functus officio after 180 days from provisional attachment order
May 21, 2021
- Citation Number : LSI-323-HC-2021(CAL)
Supreme Court
IBC
SC: Copy of judgment upholding validity of IBC provisions for personal guarantors
May 21, 2021
- Citation Number : LSI-322-SC-2021(NDEL)