( 8874 results )
Securities & Exchange Board of India Securities Law

SEBI: Rs. 1.02 Cr. penalty on Aditya Birla Money for unauthorised trading, inadequate internal controls

Oct 05, 2021
  • Citation Number : LSI-773- SEBI-2021(MUM)
Securities Appellate Tribunal Securities Law

SAT: No fraud in GDR issue when proceeds utilized for designated purpose; Quashes penalty

Oct 04, 2021
  • Citation Number : LSI-772-SAT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order against 5 individuals in Zee insider trading case

Oct 04, 2021
  • Citation Number : LSI-767- SEBI-2021(MUM)
National Company Law Tribunal IBC

NCLT: Rejects ARC’s bid absent RBI approval, raps CoC, RP for “bulldozing” resolution process

Oct 04, 2021
  • Citation Number : LSI-766-NCLT-2021(HYD)
Supreme Court IBC

SC: Financial Creditor’s 'Power of Attorney' holder authorized to file insolvency application

Oct 01, 2021
  • Citation Number : LSI-765-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT must pass liquidation order when resolution plan not implemented within timeline

Oct 01, 2021
  • Citation Number : LSI-764-NCLAT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Releases contra-trade accused, with 'warning', considering 'inadvertent error'

Sep 30, 2021
  • Citation Number : LSI-763- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Allows appeal filed within extended limitation period prescribed by Apex Court, owing to pandemic

Sep 30, 2021
  • Citation Number : LSI-762-NCLAT-2021(NDEL)
Supreme Court PMLA

SC: Grants temporary bail in money laundering case, on medical grounds

Sep 30, 2021
  • Citation Number : LSI-761-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency application absent proof of demand notice delivery

Sep 30, 2021
  • Citation Number : LSI-760-NCLT-2021(CHE)
High Court Companies Act

HC: Rejects appeal questioning arbitral-award on “specious grounds”, slaps Rs. 1 lakh costs for “clogging-up” Court

Sep 30, 2021
  • Citation Number : LSI-758-HC-2021(MAD)
National Company Law Tribunal IBC

NCLT: Cannot entertain application for new issue against Corporate Debtor once Resolution Plan approved

Sep 30, 2021
  • Citation Number : LSI-757-NCLT-2021(NDEL)
High Court Companies Act

HC: Dismisses “vexatious” proceeding, imposes Rs. 25 lakh costs on Company for “wasting Court’s time”

Sep 29, 2021
  • Citation Number : LSI-755-HC-2021(BOM)
National Company Law Tribunal Companies Act

NCLT: Allows merger scheme involving conversion of equity into preference shares

Sep 29, 2021
  • Citation Number : LSI-754-NCLT-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Explosive order in Infosys insider trading case traps high level employees

Sep 29, 2021
  • Citation Number : LSI-753- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Videocon Industries MD, 2 entities for insider trading basis NPA-declaration UPSI

Sep 28, 2021
  • Citation Number : LSI-752- SEBI-2021(MUM)
Supreme Court Companies Act

SC: Chairman/MD not vicariously liable for offences committed by Company unless specific role attributed

Sep 28, 2021
  • Citation Number : LSI-751-SC-2021(NDEL)
Supreme Court Arbitration

SC: Sole Arbitrator's mandate to continue arbitration proceedings wouldn't terminate on retirement

Sep 28, 2021
  • Citation Number : LSI-750-SC-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order holding creditor exercising ‘control’ over Corporate Debtor as ‘related party’

Sep 27, 2021
  • Citation Number : LSI-745-NCLAT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Non-Executive Independent Director for insider trading basis UPSI about ‘special dividend’

Sep 27, 2021
  • Citation Number : LSI-744- SEBI-2021(MUM)