( 9232 results )
Supreme Court

SC: Complainant cannot pursue two parallel cheque dishonour proceedings, once settlement agreement executed

  • Citation Number : LSI-797-SC-2021(NDEL)
Supreme Court

SC: 30-day notice not required under SARFAESI upon failure of first sale due to borrower

  • Citation Number : LSI-796-SC-2021(NDEL)
Supreme Court

SC: Frames guidelines for granting bail to persons not arrested during investigation on filing of chargesheet

  • Citation Number : LSI-795-SC-2021(NDEL)
Securities & Exchange Board of India

SEBI: Disposes of proceedings against Kotak Mahindra Bank for alleged investment-limit breach by FPIs

  • Citation Number : LSI-793- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Directs NCLT to grant “reasonable and sufficient” opportunity to Zee for filing reply

  • Citation Number : LSI-792-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: Promoters must seek shareholders’ approval for reclassification into public, unless holding under 1%

  • Citation Number : LSI-791- SEBI-2021(MUM)
Securities Appellate Tribunal

SAT: Resolves 2-decades old matter, directs SEBI to recompute stock brokers’ refund amount

  • Citation Number : LSI-790-SAT-2021(MUM)
High Court

HC: Rejects petition seeking arbitrator appointment absent valid arbitration agreement between parties

  • Citation Number : LSI-789-HC-2021(DEL)
High Court

HC: Dismisses Gautam Thapar’s plea challenging arrest by ED; Differentiates between custody and arrest

  • Citation Number : LSI-788-HC-2021(DEL)
National Company Law Tribunal

NCLT: CIRP of Corporate Debtor, not prerequisite for initiating insolvency proceedings against Personal Guarantor

  • Citation Number : LSI-787-NCLT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order allowing withdrawal of Resolution Plan post CoC-approval

  • Citation Number : LSI-785-NCLAT-2021(NDEL)
Securities Appellate Tribunal

SAT: Affirms SEBI order rejecting Ruchi Soya’s plea seeking exemption from strict MPS compliance

  • Citation Number : LSI-784-SAT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes insolvency initiation against travel Co., gives opportunity to settle matter considering COVID-impact

  • Citation Number : LSI-779-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: Restrains CNBC Awaaz shows Anchor from securities market, for fraudulent trading

  • Citation Number : LSI-778- SEBI-2021(MUM)
Supreme Court

SC: To hear Azim Premji’s plea against Trial Court order in inter-locked cos. merger on December 2

  • Citation Number : LSI-777-SC-2021(NDEL)
National Company Law Tribunal

NCLT: Money advanced by seller to associate supplier doesn’t qualify as ‘financial debt’

  • Citation Number : LSI-776-NCLT-2021(MUM)
High Court

HC: ED cannot claim deemed extension of provisional-attachment order basis SC order extending limitation

  • Citation Number : LSI-775-HC-2021(CAL)
High Court

HC: Directs BHEL to deposit 75% of total sum awarded to MSME-supplier in arbitration

  • Citation Number : LSI-774-HC-2021(CAL)
Securities & Exchange Board of India

SEBI: Rs. 1.02 Cr. penalty on Aditya Birla Money for unauthorised trading, inadequate internal controls

  • Citation Number : LSI-773- SEBI-2021(MUM)
Securities Appellate Tribunal

SAT: No fraud in GDR issue when proceeds utilized for designated purpose; Quashes penalty

  • Citation Number : LSI-772-SAT-2021(MUM)