( 8487 results )
Securities & Exchange Board of India
Securities Law
SEBI: RTA-appointment doesn’t lessen Company’s obligation to exercise due diligence while issuing share-certificates
May 14, 2021
- Citation Number : LSI-296- SEBI-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Ex-promoters cannot file merger scheme post sale of Corporate Debtor’s assets under liquidation
May 14, 2021
- Citation Number : LSI-294-NCLT-2021(CHE)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes individuals, entity, for insider trading in PC Jeweller scrip basis buyback-related UPSI
May 12, 2021
- Citation Number : LSI-293- SEBI-2021(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Lease of land between developing authority, builder, not “financial lease”; Dismisses NOIDA’s appeal
May 12, 2021
- Citation Number : LSI-289-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Allows consolidation of CIRPs, cites fulfilment of all parameters envisaged in Videocon case
May 12, 2021
- Citation Number : LSI-287-NCLAT-2021(NDEL)
High Court
Arbitration
HC: Arbitral Award-holder’s claim stands extinguished once Award-debtor’s Resolution plan approved
May 11, 2021
- Citation Number : LSI-286-HC-2021(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Struck-off Co. once dissolved, is non-existent; Drops scrip manipulation proceedings
May 10, 2021
- Citation Number : LSI-284- SEBI-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Truncation of Suzlon Energy’s wind-turbine contracts, ‘material information’; Upholds penalty for non-disclosure
May 10, 2021
- Citation Number : LSI-283-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Insolvency application against builder alone non-maintainable when project a Joint Venture with landowner
May 07, 2021
- Citation Number : LSI-281-NCLT-2021(KOC)
National Company Law Appellate Tribunal
IBC
NCLAT: Secured Creditors relinquishing interest rank equal under waterfall mechanism during liquidation
May 07, 2021
- Citation Number : LSI-280-NCLAT-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Members render differing views in petition alleging oppression, seek 3rd Member appointment
May 07, 2021
- Citation Number : LSI-279-NCLT-2021(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Ceases adjudication proceedings against “dissolved” entities
May 06, 2021
- Citation Number : LSI-278- SEBI-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Affirms scrip-manipulation charge, but reduces ‘excessive penalty’, cites “miniscule trades”
May 06, 2021
- Citation Number : LSI-277-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency application, given service of demand notice by legally non-recognizable mode
May 06, 2021
- Citation Number : LSI-276-NCLT-2021(AHM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds reduction of Company’s share capital, quashes NCLT’s dismissal basis “untenable grounds”
May 06, 2021
- Citation Number : LSI-275-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Extends CIRP timeline, excludes time lost due to judicial intervention, lockdown imposition
May 06, 2021
- Citation Number : LSI-274-NCLAT-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Directs 7 entities to disgorge Rs. 5.75 Cr. illegal gains made in Ruchi Soya shares
May 06, 2021
- Citation Number : LSI-273- SEBI-2021(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: No immunity against property attachment, absent resolution plan approval; Quashes NCLT’s de-attachment order
May 06, 2021
- Citation Number : LSI-272-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: “No conflict between IBC & PMLA”; Affirms NCLT order ousting PMLA Court’s jurisdiction
May 05, 2021
- Citation Number : LSI-270-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Quashes penalty orders passed by MCX Senior Manager, absent authority under law
May 04, 2021
- Citation Number : LSI-269-SAT-2021(MUM)