( 9232 results )
Securities Appellate Tribunal

SAT: Directs SEBI to reconsider excessive penalty imposed for reverse trades

  • Citation Number : LSI-740-SAT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Amount refunded on reversal of Performance Guarantee invocation not Corporate Debtor’s asset

  • Citation Number : LSI-739-NCLAT-2021(NDEL)
High Court

HC: Stays order declaring Visa Infrastructure as ‘Wilful Defaulter’, curbs Bank's “over-enthusiasm”

  • Citation Number : LSI-738-HC-2021(CAL)
High Court

HC: Transfers proceedings to NCLT after passing winding-up order, pursuant to creditors’ application

  • Citation Number : LSI-737-HC-2021(BOM)
National Company Law Tribunal

NCLT: Initiates CIRP against Corporate Debtor basis outstanding term loan in CIBIL Report

  • Citation Number : LSI-736-NCLT-2021(MUM)
High Court

HC: Quashes ROC order disqualifying Director u/s 164; Follows Meethelaveetil ruling

  • Citation Number : LSI-735-HC-2021(MAD)
Supreme Court

SC: ‘Corporate Debtor’s revival principal object of IBC’; Rejects plea challenging CIRP withdrawal

  • Citation Number : LSI-734-SC-2021(NDEL)
High Court

HC: Slams deponent for making false statement on oath regarding loan-amount disbursal, imposes costs

  • Citation Number : LSI-733-HC-2021(PTN)
Securities & Exchange Board of India

SEBI: Penalizes Stock Brokers for executing malafide trades in Ruchi Soya scrip, to mislead investors

  • Citation Number : LSI-732- SEBI-2021(MUM)
Securities & Exchange Board of India

SEBI: Directs company to withhold appointment of new Independent Directors, observing circumvention of procedure

  • Citation Number : LSI-731- SEBI-2021(MUM)
National Company Law Tribunal

NCLT: Debars Financial Creditor from CoC for its inability to contribute towards CIRP costs

  • Citation Number : LSI-730-NCLT-2021(CHE)
Securities Appellate Tribunal

SAT: Can’t stretch natural justice principles to supplying documents not relied upon by authority

  • Citation Number : LSI-729-SAT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: RP’s ‘success fee’ more of a 'contingency', not part of IBC, subject to NCLT scrutiny

  • Citation Number : LSI-728-NCLAT-2021(NDEL)
National Company Law Tribunal

NCLT: Directs Liquidator to meet liquidation cost as ‘priority’ from funds realized in liquidation

  • Citation Number : LSI-727-NCLT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: No dereliction of duty on RP’s part in rejecting GST Commissioner’s "belated" claim

  • Citation Number : LSI-726-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: Disposes of proceedings against RIL for alleged incorrect Diluted-EPS disclosure, without penalty

  • Citation Number : LSI-725- SEBI-2021(MUM)
High Court

HC: Quashes PNB’s ‘unreasoned’ wilful defaulters order, remands matter for fresh consideration

  • Citation Number : LSI-724-HC-2021(DEL)
Securities & Exchange Board of India

SEBI: Penalizes stock broker for accessing NSE’s secondary server in violation of COLO guidelines

  • Citation Number : LSI-719- SEBI-2021(MUM)
National Company Law Tribunal

NCLT: Directs freezing of Metalyst Forging Promoters’ assets over MCA plea seeking recovery of fraud-amount

  • Citation Number : LSI-718-NCLT-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order rejecting ex-employees’ insolvency-application, when salary dues cleared

  • Citation Number : LSI-717-NCLAT-2021(NDEL)