( 9232 results )
Securities & Exchange Board of India
SEBI: Penalizes Titan employee for non-compliance with insider-trading norms, “ignorance of law no excuse”
- Citation Number : LSI-1045- SEBI-2021(MUM)
National Company Law Appellate Tribunal
NCLAT: IBC not meant for recovering ‘listing fee’ dues; Rejects BSE’s appeal
- Citation Number : LSI-1044-NCLAT-2021(NDEL)
Supreme Court
SC: Guidelines for granting bail to persons not arrested during investigation, intended to ease, not restrict process
- Citation Number : LSI-1043-SC-2021(NDEL)
Supreme Court
SC: No reason to arrest accused before charge sheet filing when he has cooperated in investigation
- Citation Number : LSI-1042-SC-2021(NDEL)
High Court
HC: Director who resigned prior to dishonored cheques issuance, not vicariously liable u/s 138
- Citation Number : LSI-1040-HC-2021(DEL)
National Company Law Appellate Tribunal
NCLAT: Provision requiring NCLT to seek IBBI’s confirmation on disciplinary proceedings pending against RP, “directory”
- Citation Number : LSI-1038-NCLAT-2021(CHE)
Securities Appellate Tribunal
SAT: SEBI’s opinion to conduct enquiry, no ‘order’, not appealable
- Citation Number : LSI-1036-SAT-2021(MUM)
Securities Appellate Tribunal
SAT: Affirms SEBI order imposing penalty for failing to wind-up scheme as per VCF Regulations
- Citation Number : LSI-1035-SAT-2021(MUM)
High Court
HC: Dismisses Directors’ writ challenging FEMA notice in relation to Rs. 180-Cr. foreign exchange
- Citation Number : LSI-1034-HC-2021(KAR)
High Court
HC: Directs filling up of vacant positions at PMLA AA, to enable efficient functioning
- Citation Number : LSI-1033-HC-2021(DEL)
Supreme Court
SC: MSME Facilitation Council must initiate proceedings under Arbitration Act, once conciliation fails
- Citation Number : LSI-1032-SC-2021(NDEL)
National Company Law Appellate Tribunal
NCLAT: Share application money qualifies as ‘financial debt’, when shares not allotted
- Citation Number : LSI-1031-NCLAT-2021(NDEL)
Securities & Exchange Board of India
SEBI: Bars Company, its Directors from market, for publishing inflated, misleading financial results
- Citation Number : LSI-1029- SEBI-2021(MUM)
National Company Law Appellate Tribunal
NCLAT: Can’t consider Banks lending to Corporate Debtor’s home-buyers as ‘financial creditors’
- Citation Number : LSI-1028-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
NCLAT: Not reflecting Corporate Guarantee in Debtor’s books, doesn’t invalidate Creditor’s claim
- Citation Number : LSI-1027-NCLAT-2021(CHE)
National Company Law Tribunal
NCLT: Admits insolvency petition, rejects Corporate Debtor’s defenses terming them as “attempt to delay CIRP”
- Citation Number : LSI-1026-NCLT-2021(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Fortis Healthcare for several LODR violations pertaining to NCDs
- Citation Number : LSI-1022- SEBI-2021(MUM)
High Court
HC: Upholds RERA Authority’s jurisdiction on complaint against bank when SARFAESI provisions invoked
- Citation Number : LSI-1021-HC-2021(RAJ)
National Company Law Appellate Tribunal
NCLAT: NCLT cannot give findings on default when matter is at stage of ‘acting’
- Citation Number : LSI-1020-NCLAT-2021(NDEL)
Supreme Court
SC: High Courts to entertain DRT and DRAT matters till vacancies filled
- Citation Number : LSI-1018-SC-2021(NDEL)