( 8876 results )
Securities & Exchange Board of India
Securities Law
SEBI: Ceases adjudication proceedings against “dissolved” entities
May 06, 2021
- Citation Number : LSI-278- SEBI-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Affirms scrip-manipulation charge, but reduces ‘excessive penalty’, cites “miniscule trades”
May 06, 2021
- Citation Number : LSI-277-SAT-2021(MUM)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency application, given service of demand notice by legally non-recognizable mode
May 06, 2021
- Citation Number : LSI-276-NCLT-2021(AHM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds reduction of Company’s share capital, quashes NCLT’s dismissal basis “untenable grounds”
May 06, 2021
- Citation Number : LSI-275-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Extends CIRP timeline, excludes time lost due to judicial intervention, lockdown imposition
May 06, 2021
- Citation Number : LSI-274-NCLAT-2021(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Directs 7 entities to disgorge Rs. 5.75 Cr. illegal gains made in Ruchi Soya shares
May 06, 2021
- Citation Number : LSI-273- SEBI-2021(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: No immunity against property attachment, absent resolution plan approval; Quashes NCLT’s de-attachment order
May 06, 2021
- Citation Number : LSI-272-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: “No conflict between IBC & PMLA”; Affirms NCLT order ousting PMLA Court’s jurisdiction
May 05, 2021
- Citation Number : LSI-270-NCLAT-2021(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Quashes penalty orders passed by MCX Senior Manager, absent authority under law
May 04, 2021
- Citation Number : LSI-269-SAT-2021(MUM)
Supreme Court
Companies Act
SC: West Bengal Housing Industry Regulation Act, 2017 repugnant to RERA, hence unconstitutional
May 04, 2021
- Citation Number : LSI-268-SC-2021(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT order admitting insolvency application, given dubious claims in demand Notice
May 04, 2021
- Citation Number : LSI-267-NCLAT-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Allotment of shares made without special resolution, fair valuation, ‘illegal’ & ‘oppressive’
May 04, 2021
- Citation Number : LSI-266-NCLT-2021(KOC)
Insolvency and Bankruptcy Board of India
IBC
IBBI: IRP not entitled to delegate statutory functions to “third party”
May 03, 2021
- Citation Number : LSI-58-IBBI-2020(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: No open-offer when merger pursuant to court-order doesn’t directly involve Target Co.
May 03, 2021
- Citation Number : LSI-57- SEBI-2020(MUM)
High Court
IBC
HC: Customs duty within “operational debt” purview, follows Ghanshyam Mishra precedent
Apr 30, 2021
- Citation Number : LSI-262-HC-2021(MAD)
High Court
Companies Act
HC: Knight Riders Sports Pvt. Ltd. vs. Adjudicating Authority (PMLA) & Ors.
Apr 30, 2021
- Citation Number : LSI-261-HC-2021(CAL)
Supreme Court
IBC
SC: Application for insolvency initiation remains unaffected by winding up proceedings, dismisses appeal
Apr 30, 2021
- Citation Number : LSI-260-SC-2021(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Compounds offence of non-filing of Cost Audit Report, imposes Rs. 1.5 lakh compounding fee
Apr 29, 2021
- Citation Number : LSI-259-NCLT-2021(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Quashes SEBI-order debarring Co. for alleged GDR-issue fraud; Cites inordinate delay in proceedings
Apr 29, 2021
- Citation Number : LSI-258-SAT-2021(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT order directing fresh bid submission despite plan approval by CoC
Apr 29, 2021
- Citation Number : LSI-257-NCLAT-2021(CHE)