( 8489 results )
Securities & Exchange Board of India
Securities Law
SEBI: Passes settlement order in Sun Pharma fund diversion case
Feb 11, 2021
- Citation Number : LSI-72- SEBI-2021(MUM)
High Court
Arbitration
HC: Extends arbitral tribunal’s mandate to conclude pending proceedings between RCom and BSNL
Feb 11, 2021
- Citation Number : LSI-71-HC-2021(DEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Directs NCLT to approve amalgamation scheme absent violation of public policy
Feb 11, 2021
- Citation Number : LSI-70-NCLAT-2021(NDEL)
High Court
Companies Act
HC: Lack of provision for Advocates to register Companies/LLPs on MCA portal, “discriminatory”
Feb 11, 2021
- Citation Number : LSI-69-HC-2021(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalty on NSE, former MDs in co-location case, for flouting “fair & equitable access” principle
Feb 10, 2021
- Citation Number : LSI-68- SEBI-2021(MUM)
High Court
Companies Act
HC: MCK Nidhi Ltd. vs. Union of India & Ors.
Feb 10, 2021
- Citation Number : LSI-66-HC-2021(KER)
Supreme Court
IBC
SC: Affirms NCLAT order rejecting initiation of insolvency process for default post March 25, 2020
Feb 09, 2021
- Citation Number : LSI-65-SC-2021(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Quashes NCLT order allowing 1% TDS on sale of property of company under liquidation
Feb 09, 2021
- Citation Number : LSI-64-NCLAT-2021(NDEL)
High Court
Companies Act
HC: Copy of Delhi HC order lifting status quo on Future-Reliance deal
Feb 09, 2021
- Citation Number : LSI-63-HC-2021(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Company’s Officer for failing to disclose transactions, obtain pre-trading approval under PIT Regulations
Feb 09, 2021
- Citation Number : LSI-43- SEBI-2020(MUM)
Supreme Court
Companies Act
SC: Union of India vs. Associated Construction Co.
Feb 08, 2021
- Citation Number : LSI-61-SC-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Allows HDFC Chairman Deepak Parekh’s settlement application for listing agreement non-compliance
Feb 06, 2021
- Citation Number : LSI-59- SEBI-2021(MUM)
Supreme Court
IBC
SC: Shares pledged by Corporate Debtor absent undertaking to discharge liability, not ‘financial debt’
Feb 05, 2021
- Citation Number : LSI-53-SC-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Dismisses application aimed at derailing liquidation; Upholds Liquidator’s forfeiture of earnest-money deposit
Feb 04, 2021
- Citation Number : LSI-42-NCLT-2020(AHM)
National Company Law Tribunal
IBC
NCLT: Allows CIRP petition withdrawal, asks Financial Creditor to consider OTS offer modification
Feb 04, 2021
- Citation Number : LSI-41-NCLT-2020(BAN)
Insolvency and Bankruptcy Board of India
Companies Act
IBBI: Closes proceedings against IP for accepting assignment without Authorisation, cites ICSI’s disciplinary action
Feb 04, 2021
- Citation Number : LSI-40-IBBI-2020(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dismisses review application seeking to re-argue matter, for being “impermissible in Law”
Feb 04, 2021
- Citation Number : LSI-52-NCLAT-2021(NDEL)
Supreme Court
Companies Act
SC: Franklin Templeton Trustee Services Pvt. Ltd. & Anr. vs. Amruta Garg & Ors.
Feb 04, 2021
- Citation Number : LSI-51-SC-2021(NDEL)
Supreme Court
Companies Act
SC: Franklin Templeton Trustee Services Pvt. Ltd. & Anr. vs. Amruta Garg & Ors.
Feb 04, 2021
- Citation Number : LSI-50-SC-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI bars Biyani brothers from market for insider trading; Invokes “principle of association”
Feb 03, 2021
- Citation Number : LSI-49- SEBI-2021(MUM)