( 9232 results )
Securities & Exchange Board of India

SEBI: Affirms restraint on former CNBC Awaaz Show host, family members, for fraudulent trading

  • Citation Number : LSI-666- SEBI-2021(MUM)
High Court

HC: Dismisses time-barred arbitration petition creating fresh cause of action "illusion", imposes costs

  • Citation Number : LSI-665-HC-2021(DEL)
High Court

HC: Rejects appeal against Arbitral Tribunal order containing only ‘prima facie’ findings

  • Citation Number : LSI-664-HC-2021(DEL)
High Court

HC: Dismisses writ challenging DRT order, given availability of alternate statutory appeal remedy

  • Citation Number : LSI-663-HC-2021(RAJ)
National Company Law Appellate Tribunal

NCLAT: Notice regarding RP appointment should be sent to guarantor, remits matter to NCLT

  • Citation Number : LSI-662-NCLAT-2021(NDEL)
Securities Appellate Tribunal

SAT: Complaints against delisted Companies cannot be dealt with on SCORES platform

  • Citation Number : LSI-661-SAT-2021(MUM)
Securities & Exchange Board of India

SEBI: Penalises financial services institution for not making timely disclosure regarding share pledge

  • Citation Number : LSI-660- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Condemns NCLT’s unnecessary alacrity in initiating CIRP against ‘going concern’, basis dubious documents

  • Citation Number : LSI-659-NCLAT-2021(NDEL)
Supreme Court

SC: Holds Directors guilty of contempt, hoodwinking Court by issuing post-dated cheques

  • Citation Number : LSI-658-SC-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: CoC cannot appropriate Corporate Debtor’s receipts to financial creditor during moratorium

  • Citation Number : LSI-657-NCLAT-2021(NDEL)
Securities & Exchange Board of India

SEBI: Disposes of insider trading proceedings against Essel Group Promoter, gives 'benefit of doubt'

  • Citation Number : LSI-655- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Can’t strike-off ‘operational’ Company’s name for inadvertent non-filing of financials; Directs restoration

  • Citation Number : LSI-654-NCLAT-2021(NDEL)
Supreme Court

SC: Lists Azim Premji’s SLP against Trial Court order in inter-locked cos. merger matter on October 5

  • Citation Number : LSI-653-SC-2021(NDEL)
Securities Appellate Tribunal

SAT: Quashes SEBI ban on Birla Pacific Directors from accessing market for misutilizing IPO-proceeds

  • Citation Number : LSI-652-SAT-2021(MUM)
National Company Law Tribunal

NCLT: Payment once promised before arbitrator, novates contract, admits Operational Creditor's insolvency petition

  • Citation Number : LSI-650-NCLT-2021(HYD)
High Court

HC: Denies anticipatory bail to NRHM scam accused, contemplating ‘probable abscondence’

  • Citation Number : LSI-645-HC-2021(ALLD)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor under liquidation, can be sold as ‘going concern’; Quashes NCLT order

  • Citation Number : LSI-644-NCLAT-2021(NDEL)
High Court

HC: Quashes SEBI order appointing Forensic Auditor, considering minority shareholder’s ‘apprehension of bias’

  • Citation Number : LSI-643-HC-2021(TEL & AP)
Securities & Exchange Board of India

SEBI: 6-month ban on Kotak AMC from launching new FMPs, for “abysmal standard of service”

  • Citation Number : LSI-642- SEBI-2021(MUM)
Supreme Court

SC: Divided over appeal challenging insistence on Bank-guarantee of ‘Scheduled Indian Bank’

  • Citation Number : LSI-641-SC-2021(NDEL)