( 8876 results )
Securities & Exchange Board of India Securities Law

SEBI: Trading member cannot receive income from Advisory clients for execution services

Jan 27, 2021
  • Citation Number : LSI-38- SEBI-2021(MUM)
High Court Companies Act

HC: Urges L&L Partners to “wear lawyer’s hat”, resolve dispute amicably; Restricts Mohit Saraf’s physical access to firm

Jan 25, 2021
  • Citation Number : LSI-37-HC-2021(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Company, MD to refund money unlawfully collected from debenture holders

Jan 25, 2021
  • Citation Number : LSI-35- SEBI-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor cannot misuse IBC provisions on ‘pre-existing dispute’; Upholds insolvency order

Jan 22, 2021
  • Citation Number : LSI-34-NCLAT-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Orders Company name restoration subject to payment of Rs. 50k to PM Cares Fund

Jan 22, 2021
  • Citation Number : LSI-33-NCLT-2021(KOC)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal for name restoration, absent “just” ground

Jan 22, 2021
  • Citation Number : LSI-32-NCLAT-2021(NDEL)
High Court Companies Act

HC: India Awake For Transparancy vs The Director, Directorate Of Enforcement

Jan 21, 2021
  • Citation Number : LSI-31-HC-2021(KAR)
High Court Companies Act

HC: India Awake For Transparancy vs The Chairman, Securities and Exchange Board Of India

Jan 21, 2021
  • Citation Number : LSI-30-HC-2021(KAR)
Insolvency and Bankruptcy Board of India IBC

IBBI: Lets off IP with warning against accepting new assignments without obtaining AFA

Jan 21, 2021
  • Citation Number : LSI-34-IBBI-2020(NDEL)
High Court Companies Act

HC: Dismisses writ seeking quashing of auction proceedings; Cites remedy under SARFAESI Act

Jan 21, 2021
  • Citation Number : LSI-29-HC-2021(DEL)
High Court Companies Act

HC: Orders Directors’ DINs/DSCs reactivation, to facilitate application under Scheme for struck-off companies

Jan 21, 2021
  • Citation Number : LSI-28-HC-2021(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s ex-promoter being ‘willful defaulter’, cannot challenge NCLT’s liquidation order

Jan 21, 2021
  • Citation Number : LSI-27-NCLAT-2021(NDEL)
High Court Companies Act

HC: Trashes serial litigant's plea for RBI action against Azim Premji, others; Petition an “abuse of process”

Jan 21, 2021
  • Citation Number : LSI-26-HC-2021(KAR)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT order rejecting Corporate Debtor’s insolvency application, filed with malafide intention

Jan 21, 2021
  • Citation Number : LSI-33-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s promoter cannot move application for MSME Certificate bypassing Liquidator’s powers

Jan 20, 2021
  • Citation Number : LSI-31-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Members render divergent opinions on restoring struck-off Co.; Refer matter to Chairperson

Jan 20, 2021
  • Citation Number : LSI-21-NCLAT-2021(NDEL)
National Company Law Tribunal Companies Act

NCLT: Devas Multimedia to be wound-up due to ‘fraud’; Appoints Provisional Liquidator

Jan 20, 2021
  • Citation Number : LSI-20-NCLT-2021(BAN)
Supreme Court IBC

SC: Upholds constitutional validity of IBC amendments prescribing threshold for homebuyers to initiate insolvency

Jan 19, 2021
  • Citation Number : LSI-19-SC-2021(NDEL)
High Court IBC

HC: NCLT Registrar cannot decide increased IBC threshold applicability; Directs listing before appropriate bench

Jan 19, 2021
  • Citation Number : LSI-18-HC-2021(DEL)
High Court Companies Act

HC: Copy of Delhi HC order staying removal of Luthra & Luthra’s Senior Partner Mohit Saraf, pending arbitration

Jan 18, 2021
  • Citation Number : LSI-17-HC-2021(DEL)