( 8875 results )
Supreme Court
PMLA
SC: “PMLA procedure circumscribes Authorised Officer’s power”; Quashes ED’s communication directing freezing of bank-accounts
May 18, 2021
- Citation Number : LSI-306-SC-2021(NDEL)
High Court
Foreign Exchange Laws
HC: Quashes LOC against defaulting company’s ex-Director; Cites “insufficient allegation”, “right to liberty” curtailment
May 18, 2021
- Citation Number : LSI-305-HC-2021(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Company, its Directors for fraudulent GDR issue, misleading Indian investors
May 18, 2021
- Citation Number : LSI-304- SEBI-2021(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Annual returns, balance-sheets cannot be ignored while deciding acknowledgement under Limitation Act
May 18, 2021
- Citation Number : LSI-303-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Functioning of Tribunal ‘not defective’ owing to Technical-Member’s non-availability; Urges Govt. to fill vacancies
May 17, 2021
- Citation Number : LSI-302-SAT-2021(MUM)
Supreme Court
IBC
SC: NCLT “sufficiently empowered” to determine charges payable to Valuer appointed during CIRP
May 17, 2021
- Citation Number : LSI-300-SC-2021(NDEL)
Supreme Court
Arbitration
SC: Arbitration clause existence doesn’t debar Court from entertaining writ in contractual matter
May 17, 2021
- Citation Number : LSI-298-SC-2021(NDEL)
Supreme Court
Foreign Exchange Laws
SC: Dismisses applications for recalling judgment directing RBI to disclose information under RTI
May 14, 2021
- Citation Number : LSI-297-SC-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: RTA-appointment doesn’t lessen Company’s obligation to exercise due diligence while issuing share-certificates
May 14, 2021
- Citation Number : LSI-296- SEBI-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Ex-promoters cannot file merger scheme post sale of Corporate Debtor’s assets under liquidation
May 14, 2021
- Citation Number : LSI-294-NCLT-2021(CHE)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes individuals, entity, for insider trading in PC Jeweller scrip basis buyback-related UPSI
May 12, 2021
- Citation Number : LSI-293- SEBI-2021(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Lease of land between developing authority, builder, not “financial lease”; Dismisses NOIDA’s appeal
May 12, 2021
- Citation Number : LSI-289-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Allows consolidation of CIRPs, cites fulfilment of all parameters envisaged in Videocon case
May 12, 2021
- Citation Number : LSI-287-NCLAT-2021(NDEL)
High Court
Arbitration
HC: Arbitral Award-holder’s claim stands extinguished once Award-debtor’s Resolution plan approved
May 11, 2021
- Citation Number : LSI-286-HC-2021(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Struck-off Co. once dissolved, is non-existent; Drops scrip manipulation proceedings
May 10, 2021
- Citation Number : LSI-284- SEBI-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Truncation of Suzlon Energy’s wind-turbine contracts, ‘material information’; Upholds penalty for non-disclosure
May 10, 2021
- Citation Number : LSI-283-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Insolvency application against builder alone non-maintainable when project a Joint Venture with landowner
May 07, 2021
- Citation Number : LSI-281-NCLT-2021(KOC)
National Company Law Appellate Tribunal
IBC
NCLAT: Secured Creditors relinquishing interest rank equal under waterfall mechanism during liquidation
May 07, 2021
- Citation Number : LSI-280-NCLAT-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Members render differing views in petition alleging oppression, seek 3rd Member appointment
May 07, 2021
- Citation Number : LSI-279-NCLT-2021(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Ceases adjudication proceedings against “dissolved” entities
May 06, 2021
- Citation Number : LSI-278- SEBI-2021(MUM)