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

SEBI: Penalizes Company, Directors for wrongly classifying promoter group entities as public shareholders

Aug 04, 2021
  • Citation Number : LSI-567- SEBI-2021(MUM)
High Court Companies Act

HC: Legislation banning online rummy crass, capricious, oozes State paternalism, “invalid in every pore”

Aug 04, 2021
  • Citation Number : LSI-566-HC-2021(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Insufficient stamping of loan agreement irrelevant, when debt, default proven beyond doubt

Aug 03, 2021
  • Citation Number : LSI-564-NCLAT-2021(CHE)
High Court Companies Act

HC: Dismisses borrower’s challenge to classification as NPA; Stems “attempts to bypass SARFAESI remedy”

Aug 02, 2021
  • Citation Number : LSI-562-HC-2021(CAL)
High Court Companies Act

HC: Lifts attachment of property, recovery right under SARFAESI overrides Revenue's claim on tax dues

Aug 02, 2021
  • Citation Number : LSI-561-HC-2021(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Examining nature of transaction before admitting insolvency-application, within Adjudicating Authority’s jurisdiction

Aug 02, 2021
  • Citation Number : LSI-560-NCLAT-2021(NDEL)
Supreme Court IBC

SC: Interest-free loans to finance Corporate Debtor’s business operations, within ‘financial debt’ ambit

Jul 30, 2021
  • Citation Number : LSI-559-SC-2021(NDEL)
High Court PMLA

HC: Directs ED to release income accrued on Devas Multimedia’s attached assets, for liquidation

Jul 30, 2021
  • Citation Number : LSI-558-HC-2021(KAR)
High Court Companies Act

HC: Devas Multimedia Pvt. Ltd. vs. Deputy Director Directorate of Enforcement & Ors.

Jul 30, 2021
  • Citation Number : LSI-557-HC-2021(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Ceases proceedings against DHFL for LODR violation, given Resolution Plan approved by NCLT

Jul 30, 2021
  • Citation Number : LSI-556- SEBI-2021(MUM)
Supreme Court Companies Act

SC: Amazon.com NV Investment Holdings LLC vs. Future Coupons Pvt. Ltd. & Ors.

Jul 29, 2021
  • Citation Number : LSI-555-SC-2021(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: ED Assistant Director duly authorized by Competent Authority, eligible to file appeal

Jul 29, 2021
  • Citation Number : LSI-555-AT PMLA-2021(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Quashes Adjudicating Authority’s ‘delayed’ order penalizing banking company

Jul 29, 2021
  • Citation Number : LSI-554-AT PMLA-2021(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Exchange platform not a “video-game”; Upholds penalty on trader for scrip-price manipulation

Jul 29, 2021
  • Citation Number : LSI-553-SAT-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Resolution Applicant’s appeal, given no order passed by NCLT

Jul 29, 2021
  • Citation Number : LSI-552-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Claims not considered under resolution plan, stand ‘extinguished’ on NCLT’s approval

Jul 29, 2021
  • Citation Number : LSI-551-NCLAT-2021(CHE)
National Company Law Appellate Tribunal Companies Act

NCLAT: Reserves judgment in Devas Multimedia winding-up case

Jul 29, 2021
  • Citation Number : LSI-550-NCLAT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Shilpa Shetty, Raj Kundra for violating insider trading norms by delaying preferential allotment disclosure

Jul 28, 2021
  • Citation Number : LSI-549- SEBI-2021
Securities Appellate Tribunal Securities Law

SAT: Quashes NSE’s ‘unilateral’ action against trading member for violation of circulars

Jul 28, 2021
  • Citation Number : LSI-547-SAT-2021(MUM)
High Court Arbitration

HC: Can’t re-appreciate evidence to examine arbitral award; “Tribunal the final arbiter”

Jul 27, 2021
  • Citation Number : LSI-544-HC-2021(DEL)