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

SEBI: 6-month ban on Kotak AMC from launching new FMPs, for “abysmal standard of service”

Aug 27, 2021
  • Citation Number : LSI-642- SEBI-2021(MUM)
Supreme Court Companies Act

SC: Divided over appeal challenging insistence on Bank-guarantee of ‘Scheduled Indian Bank’

Aug 27, 2021
  • Citation Number : LSI-641-SC-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Raps former successful Resolution Applicant for attempting to scuttle new Resolution Plan

Aug 27, 2021
  • Citation Number : LSI-640-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects ‘premature’ appeal against NCLT order failing to refer matter for RP’s appointment

Aug 26, 2021
  • Citation Number : LSI-638-NCLAT-2021(CHE)
High Court PMLA

HC: Directs status quo due to non-functioning of PMLA Appellate Tribunal

Aug 26, 2021
  • Citation Number : LSI-637-HC-2021(DEL)
Securities Appellate Tribunal Securities Law

SAT: Affirms order barring company from launching new Collective Investment Schemes, due to illegal fund-mobilization

Aug 26, 2021
  • Citation Number : LSI-636-SAT-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal against NCLT order adjudicating ‘nothing’, but urges quick IBC-decision

Aug 26, 2021
  • Citation Number : LSI-635-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Financial Creditor cannot initiate CIRP against Guarantor absent ongoing resolution-process against Corporate Debtor

Aug 26, 2021
  • Citation Number : LSI-634-NCLT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: To hear Jet Airways employees’ plea against Jalan-Kalrock resolution plan

Aug 26, 2021
  • Citation Number : LSI-633-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Investment Advisers Regulations restrict IAs from charging implementation fees from clients

Aug 26, 2021
  • Citation Number : LSI-632- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Titan’s ex-employees for violating insider trading norms, rejects “unaware of law” defence

Aug 25, 2021
  • Citation Number : LSI-628- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes insolvency process initiated despite “pre-existing” arbitral dispute

Aug 25, 2021
  • Citation Number : LSI-626-NCLAT-2021(NDEL)
High Court Companies Act

HC: Security interest favoring Bank overrides tax dues, given non-obstante clause under SARFAESI Act

Aug 25, 2021
  • Citation Number : LSI-625-HC-2021(TEL & AP)
High Court Arbitration

HC: Delhi HC notice to Afghanistan Embassy over petition seeking execution of arbitral award

Aug 25, 2021
  • Citation Number : LSI-624-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order refusing to initiate contempt proceedings against Corporate Debtor’s ex-Director

Aug 24, 2021
  • Citation Number : LSI-623-NCLAT-2021(CHE)
National Company Law Tribunal IBC

NCLT: CIRP cannot be withdrawn without settling all creditors’ claims; Dismisses Sec. 12A application

Aug 24, 2021
  • Citation Number : LSI-622-NCLT-2021(MUM)
High Court Companies Act

HC: Punjab National Bank vs. Deputy Director, Directorate of Enforcement & Anr.

Aug 24, 2021
  • Citation Number : LSI-621-HC-2021(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Adjudicating Authority must examine transaction’s nature; Quashes insolvency initiation basis oral loan-agreement

Aug 23, 2021
  • Citation Number : LSI-619-NCLAT-2021(NDEL)
High Court Foreign Exchange Laws

HC: Denies bail to persons accused of conducting international Hawala operation

Aug 23, 2021
  • Citation Number : LSI-618-HC-2021(DEL)
National Company Law Tribunal IBC

NCLT: Orders liquidation of Siva Industries, cites dismissal of CIRP withdrawal plea

Aug 20, 2021
  • Citation Number : LSI-617-NCLT-2021(CHE)