( 8493 results )
Securities & Exchange Board of India Securities Law

SEBI: Debars Yash Birla, Birla Pacific Medspa’s CS from market, for misutilizing IPO proceeds

Oct 26, 2020
  • Citation Number : LSI-765- SEBI-2020(MUM)
High Court Companies Act

HC: SEBI vs. Franklin Templeton Trustees Services Pvt. Ltd. & Ors.

Oct 26, 2020
  • Citation Number : LSI-764-HC-2020(KAR)
High Court Companies Act

HC: 30 Key Excerpts from Karnataka HC judgment in Franklin Templeton saga

Oct 26, 2020
  • Citation Number : LSI-763-HC-2020(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters on failure to make open offer for acquiring Company’s shares

Oct 23, 2020
  • Citation Number : LSI-762- SEBI-2020(MUM)
High Court Companies Act

HC: Civil interim orders to cease, no further interim bail extensions, undertrials to surrender

Oct 23, 2020
  • Citation Number : LSI-760-HC-2020(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Exonerates Airtel Chairman, MD of insider trading charges; Public domain info not UPSI


Oct 22, 2020
  • Citation Number : LSI-759- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Accepts Divis Labs’ settlement application in insider trading case

Oct 22, 2020
  • Citation Number : LSI-758- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs Petitioner in oppression-mismanagement case to issue public notice withdrawing his incorrect statement

Oct 22, 2020
  • Citation Number : LSI-757-NCLT-2020(CHD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects insolvency initiation considering mismatch in address on demand notice and application

Oct 22, 2020
  • Citation Number : LSI-756-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: M/s Platino Classic Motors (India) Pvt.Ltd. vs Federal Bank Limited

Oct 22, 2020
  • Citation Number : LSI-755-NCLT-2020(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order approving resolution plan; Cites CCI’s prior approval

Oct 22, 2020
  • Citation Number : LSI-754-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Kirloskar Brothers Limited

Oct 21, 2020
  • Citation Number : LSI-753- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Ms Kirloskar Industries Limited

Oct 21, 2020
  • Citation Number : LSI-752- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Inter-se promoter transfers not outside insider trading ambit, finds Kirloskar Brothers guilty

Oct 21, 2020
  • Citation Number : LSI-751- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Rejects benefit of amended MSME definition to Corporate Debtor, cites prospective application

Oct 21, 2020
  • Citation Number : LSI-750-NCLT-2020(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Reprimands Prabhat Dairy for not cooperating in forensic-audit, directs Co. to deposit Rs. 1292 Cr.

Oct 21, 2020
  • Citation Number : LSI-748- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Bar on CIRP initiation for COVID-defaults retrospective; Rejects Siemens’ former Chairman’s appeal

Oct 20, 2020
  • Citation Number : LSI-747-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Charge registration under Companies Act mandatory to file claim as ‘secured creditor’

Oct 20, 2020
  • Citation Number : LSI-746-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Promoter’s settlement plan, dismisses ‘arbitrary rejection’ defense; Upholds CoC-approved resolution plan

Oct 20, 2020
  • Citation Number : LSI-745-NCLAT-2020(NDEL)
Securities & Exchange Board of India IBC

SEBI: IBC moratorium inapplicable to ‘determination of liability’; Penalizes Amtek Auto for LODR violations

Oct 19, 2020
  • Citation Number : LSI-744- SEBI-2020(MUM)