( 8874 results )
National Company Law Tribunal IBC

NCLT: Allows IBBI’s plea seeking replacement of IRP, cites non-performance of statutory duties

Jul 21, 2021
  • Citation Number : LSI-516-NCLT-2021
Securities & Exchange Board of India Securities Law

SEBI: Directs Company, directors to refund money collected via allotment of “unlisted” preference shares

Jul 21, 2021
  • Citation Number : LSI-515- SEBI-2021(MUM)
High Court Companies Act

HC: Allows petition seeking arbitrator’s appointment on all contingencies u/s 11(6) being established

Jul 20, 2021
  • Citation Number : LSI-514-HC-2021(DEL)
Securities & Exchange Board of India Securities Law

SEBI: SEBI: Penalises Trading Member for violating NSE COLO guidelines; Condemns for “non-serious” approach

Jul 20, 2021
  • Citation Number : LSI-512- SEBI-2021(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Guarantee given by Corporate Debtor for group entity’s loan, qualifies as ‘financial debt’

Jul 20, 2021
  • Citation Number : LSI-511-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Hears BoM's plea - "Can't be paid less than liquidation value"; Stay on Vedanta's bid for Videocon granted

Jul 20, 2021
  • Citation Number : LSI-510-NCLAT-2021(NDEL)
National Company Law Tribunal IBC

NCLT: Liquidator cannot keep Company afloat without funds, rejects workers’ plea seeking dues payment

Jul 20, 2021
  • Citation Number : LSI-509-NCLT-2021(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditor cannot adopt procedures delaying CIRP, defeating IBC objects

Jul 19, 2021
  • Citation Number : LSI-508-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Clarifies regarding Govt. dues in DHFL insolvency matter, substitutes NCLT direction

Jul 19, 2021
  • Citation Number : LSI-506-NCLAT-2021(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises company’s MD for insider trading based on UPSI pertaining to proposed merger

Jul 19, 2021
  • Citation Number : LSI-505- SEBI-2021(MUM)
Securities & Exchange Board of India Securities Law

SEBI: ‘Improper’ to initiate adjudication proceedings against company under liquidation, absent leave from NCLT

Jul 19, 2021
  • Citation Number : LSI-504- SEBI-2021(MUM)
National Company Law Tribunal IBC

NCLT: Investor cannot be treated as ‘Financial Creditor’, dismisses insolvency application

Jul 16, 2021
  • Citation Number : LSI-503-NCLT-2021(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Birla Power Solutions Directors, Company Secretary for devising fraudulent GDR issue scheme

Jul 16, 2021
  • Citation Number : LSI-502- SEBI-2021(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT order providing exit-option without deciding oppression-mismanagement allegations, “unjustified”; Remands matter

Jul 15, 2021
  • Citation Number : LSI-500-NCLAT-2021(NDEL)
High Court Arbitration

HC: Directs award-debtor to disclose assets for award-execution, absent stay on award

Jul 15, 2021
  • Citation Number : LSI-499-HC-2021(CAL)
National Company Law Tribunal Companies Act

NCLT: Directs restoration of struck-off company, observing substantial assets to restart business

Jul 15, 2021
  • Citation Number : LSI-498-NCLT-2021(ALLD)
National Company Law Tribunal IBC

NCLT: Rejects homebuyers’ insolvency initiation application for failure to meet minimum threshold

Jul 15, 2021
  • Citation Number : LSI-497-NCLT-2021(ALLD)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI order penalising individuals for entering into reversal trades

Jul 15, 2021
  • Citation Number : LSI-496-SAT-2021(MUM)
High Court PMLA

HC: Quashes ED Assistant-Director’s communication impeding Tehsildar from issuing revenue-receipts for unattached properties

Jul 15, 2021
  • Citation Number : LSI-495-HC-2021(J & K)
Securities & Exchange Board of India Securities Law

SEBI: Allows Rakesh Jhunjhunwala’s settlement application in Aptech insider trading case

Jul 15, 2021
  • Citation Number : LSI-493- SEBI-2021(MUM)