( 9232 results )
Securities & Exchange Board of India

SEBI: Trading in ‘paired contracts’ by ‘unfit’ Broker, not in conformity with market-intermediary standards

  • Citation Number : LSI-883- SEBI-2021(MUM)
High Court

HC: Quashes RBI letter rejecting plea to compound contravention under FEMA, remits matter

  • Citation Number : LSI-882-HC-2021(KAR)
Insolvency and Bankruptcy Board of India

IBBI: Bars RP from rendering IBC services, for violations in 3 CIRPs

  • Citation Number : LSI-880-IBBI-2021(NDEL)
Supreme Court

SC: Dishonour of cheque issued as ‘security’ attracts consequences u/s 138 of Negotiable Instruments Act

  • Citation Number : LSI-875-SC-2021(NDEL)
Securities & Exchange Board of India

SEBI: Penalises Promoters for violating Takeover Code by not disclosing share pledge transactions

  • Citation Number : LSI-874- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms Customs Dept.’s right to submit claim with liquidator, as ‘operational creditor’

  • Citation Number : LSI-873-NCLAT-2021(NDEL)
High Court

HC: Grants anticipatory bail to Cos.’ MD accused of money laundering in fertilizer scam

  • Citation Number : LSI-872-HC-2021(DEL)
High Court

HC: Restrains ED from taking coercive steps for FERA violations, till resumption FEMA Appellate Tribunal

  • Citation Number : LSI-870-HC-2021(DEL)
High Court

HC: Adjudicating Authority not to implement attachment order, given 180-days period validity pending adjudication

  • Citation Number : LSI-869-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: Rejects Unsuccessful Resolution Applicant’s plea seeking bid consideration after resolution plan approval

  • Citation Number : LSI-868-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order refusing to direct liquidation, when resolution plan approved by CoC

  • Citation Number : LSI-867-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes 3 Titan employees for not making requisite disclosures under insider trading norms

  • Citation Number : LSI-866- SEBI-2021(MUM)
Supreme Court

SC: Arbitrator has ‘substantial discretion’ in awarding interest, HC order reducing interest-rate not justified

  • Citation Number : LSI-865-SC-2021(NDEL)
High Court

HC: Quashes “carte blanche” freezing orders under PMLA; Raps ED for "mechanically executing" letter of request

  • Citation Number : LSI-864-HC-2021(DEL)
Securities Appellate Tribunal

SAT: Quashes SEBI’s direction for open-offer, for 20-year old violation, given changed circumstances

  • Citation Number : LSI-863-SAT-2021(MUM)
National Company Law Tribunal

NCLT: ‘Refundable security deposit’ arranged by Joint Developer through third-party cannot constitute ‘financial debt’

  • Citation Number : LSI-862-NCLT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Review, recall of own order not ‘inherent power’, impermissible in law

  • Citation Number : LSI-860-NCLAT-2021(NDEL)
High Court

HC: Grants injunction to Zee over Invesco’s EGM requisition plea

  • Citation Number : LSI-859-HC-2021(BOM)
High Court

HC: RBI fully empowered to supersede SREI NBFCs' Boards, refuses plea to quash order

  • Citation Number : LSI-858-HC-2021(BOM)
High Court

HC: Rejects Videocon Industries Director’s petition challenging NCLT-order attaching his assets, cites remedy before NCLAT

  • Citation Number : LSI-856-HC-2021(DEL)