( 8493 results )
High Court
Companies Act
HC: Stays NCLT order directing company’s revival, cites non-compliance with proviso u/s 252
Jan 15, 2021
- Citation Number : LSI-15-HC-2021(MAD)
Supreme Court
Companies Act
SC: Rejects plea challenging recovery notice under SARFAESI Act, despite loan moratorium in force
Jan 15, 2021
- Citation Number : LSI-28-SC-2020(NDEL)
High Court
LLP
HC: Allows LLPs to benefit under LLP Settlement Scheme, 2020
Jan 15, 2021
- Citation Number : LSI-27-HC-2020(DEL)
High Court
Companies Act
HC: Allow Directors to avail CFSS, 2020 benefit when “substantial period” of disqualification has elapsed
Jan 15, 2021
- Citation Number : LSI-14-HC-2021(DEL)
High Court
Companies Act
HC: Tapash kumar Samaddar and Anr vs Ministre of Corporate Affairs and Anr
Jan 15, 2021
- Citation Number : LSI-13-HC-2021(DEL)
High Court
Companies Act
HC: Directs CBI to apprise Lodha Committee in PACL fraud, to aid investigation
Jan 15, 2021
- Citation Number : LSI-26-HC-2020(MAD)
High Court
PMLA
HC: Stays penalty on payment facilitator for PMLA violation, asks FinMin to clarify position
Jan 14, 2021
- Citation Number : LSI-12-HC-2021(DEL)
High Court
Companies Act
HC: Directs Police authorities to take prompt action in respect of economic offences
Jan 14, 2021
- Citation Number : LSI-25-HC-2020(MP)
Securities & Exchange Board of India
Securities Law
SEBI: Bars CNBC Awaaz show host from market, for fraudulent trading
Jan 14, 2021
- Citation Number : LSI-11- SEBI-2021(MUM)
Supreme Court
Companies Act
SC: Acceptance with variation is no acceptance, does not conclude a contract
Jan 14, 2021
- Citation Number : LSI-10-SC-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Clarifies on correct NAV applicable for MFs’ Transferor and Transferee schemes
Jan 14, 2021
- Citation Number : LSI-24- SEBI-2020(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Inherent powers under NCLAT Rules can’t be enlarged to review decisions, substitute findings
Jan 14, 2021
- Citation Number : LSI-23-NCLAT-2020(NDEL)
High Court
IBC
HC: Stays NCLT order directing Financial Creditor to contribute towards liquidation costs
Jan 13, 2021
- Citation Number : LSI-21-HC-2020(BOM)
Securities Appellate Tribunal
Securities Law
SAT: Substitutes SEBI penalty on SBI, LIC, BoB in UTI Mutual Fund matter, with ‘warning’
Jan 13, 2021
- Citation Number : LSI-9-SAT-2021(MUM)
Supreme Court
Arbitration
SC: Constitution bench to decide on whether unstamped commercial contract invalidates arbitration agreement
Jan 12, 2021
- Citation Number : LSI-8-SC-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Can adjudicate fraud allegations against IL&FS Securities; Enforcement subject to NCLT/NCLAT orders
Jan 12, 2021
- Citation Number : LSI-7- SEBI-2021(MUM)
National Company Law Tribunal
Companies Act
NCLT: Issues notices to Authorities regarding Sun Pharma’s inbound merger with UAE-based subsidiary
Jan 11, 2021
- Citation Number : LSI-6-NCLT-2021(AHM)
High Court
Companies Act
HC: Lavasa Corporation Ltd vs Union of India & Ors.
Jan 11, 2021
- Citation Number : LSI-5-HC-2021(BOM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Warns RVO against enrolling ineligible candidates; Adopts lenient approach considering corrective actions taken
Jan 11, 2021
- Citation Number : LSI-20-IBBI-2020(NDEL)
High Court
Companies Act
HC: Arbitrator to consider whether Party entitled to interim protection of attaching disputed properties
Jan 08, 2021
- Citation Number : LSI-19-HC-2020(KER)