( 8496 results )
High Court PMLA

HC: Denies bail to Regligare’s former CMD in money laundering case; Cites ‘flight risk’

Aug 13, 2020
  • Citation Number : LSI-554-HC-2020(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Lifts corporate veil, directs Noticee to disgorge Rs. 2.3 Cr. for insider trading

Aug 13, 2020
  • Citation Number : LSI-553- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes company, MD for fraudulent GDR issue, concealing material facts, misleading investors

Aug 12, 2020
  • Citation Number : LSI-551- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Grants ad-interim relief against alleged oppression, injuncts Investor Directors from intervening in loans

Aug 12, 2020
  • Citation Number : LSI-550-NCLT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CoC’s decision to liquidate Corporate Debtor before inviting EoI for resolution plan

Aug 11, 2020
  • Citation Number : LSI-547-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 20 Cr. penalty on Pancard Clubs, Directors for illegally mobilizing funds

Aug 10, 2020
  • Citation Number : LSI-546- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Upholds Company's procedure for Director’s removal; Rejects “Permanent Director” defense

Aug 10, 2020
  • Citation Number : LSI-545-NCLT-2020(BAN)
National Company Law Tribunal IBC

NCLT: Time consumed in SICA proceedings doesn’t extend limitation period for insolvency petition

Aug 07, 2020
  • Citation Number : LSI-544-NCLT-2020(AHM)
High Court Companies Act

HC: Grants bail to Honorary Director, cites non-involvement in preparation of Financial Statements

Aug 07, 2020
  • Citation Number : LSI-543-HC-2020(DEL)
High Court Arbitration

HC: Denies interim relief under Arbitration Act, cites suppression of facts, “unclean hands”

Aug 06, 2020
  • Citation Number : LSI-541-HC-2020(DEL)
High Court Arbitration

HC: Absence of term ‘seat’ in arbitration clause doesn’t alter conferment of jurisdiction

Aug 06, 2020
  • Citation Number : LSI-540-HC-2020(DEL)
National Company Law Tribunal Companies Act

NCLT: Rejects insolvency petition against Hungama Digital; Cites disputed claims, intellectual property dispute

Aug 06, 2020
  • Citation Number : LSI-538-NCLT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Directs Corporate Debtor’s ex-director to handover vehicle forming part of ‘liquidation estate’

Aug 06, 2020
  • Citation Number : LSI-537-NCLT-2020(CHE)
National Company Law Tribunal IBC

NCLT: Allows extension in payment schedules, timeline for resolution plan implementation considering COVID-19 impact

Aug 06, 2020
  • Citation Number : LSI-536-NCLT-2020(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Directs Noticee to disgorge gains made by insider trading in Aurobindo Pharma’s shares

Aug 06, 2020
  • Citation Number : LSI-535- SEBI-2020(MUM)
High Court IBC

HC: Dismisses Ultra-Tech's challenge to Assessment Order vis-a-vis NCLT's Resolution Plan, cites alternate remedy

Aug 06, 2020
  • Citation Number : LSI-534-HC-2020(ALLD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Condemns Dighi Port's Promoters for obstructing resolution process, upholds Adani's plan

Aug 05, 2020
  • Citation Number : LSI-533-NCLAT-2020(NDEL)
High Court Arbitration

HC: Dismisses application for appointment of arbitrator, absent jurisdiction, “seat” determination

Aug 05, 2020
  • Citation Number : LSI-532-HC-2020(DEL)
National Company Law Tribunal IBC

NCLT: Allows first charge-holder to sell assets, denounces Creditor’s “cantankerous efforts” to delay liquidation

Aug 05, 2020
  • Citation Number : LSI-531-NCLT-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Each Angel Fund scheme an independent vehicle with own set of investors

Aug 04, 2020
  • Citation Number : LSI-530- SEBI-2020(MUM)