( 8498 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Noticee for violating insider trading norms based on strong preponderance of probability

Jul 28, 2020
  • Citation Number : LSI-510- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: CARE fined Rs. 1 Cr. for dereliction of duty, inadequate due diligence while rating RCom NCDs

Jul 27, 2020
  • Citation Number : LSI-509- SEBI-2020(MUM)
Securities Appellate Tribunal Securities Law

SAT: SEBI’s ex-parte interim order in insider trading case unwarranted, absent “extreme urgency”

Jul 27, 2020
  • Citation Number : LSI-508-SAT-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 5 lakh penalty on pledgee for non-disclosure of pledge under Takeover Code

Jul 24, 2020
  • Citation Number : LSI-507- SEBI-2020(MUM)
High Court PMLA

HC: Grants bail to Dr. Shivinder Singh, slams ED for holding him in custody on “hunch”

Jul 24, 2020
  • Citation Number : LSI-506-HC-2020(DEL)
High Court Companies Act

HC: Dr. Shivinder Mohan Singh vs.Directorate of Enforcement

Jul 24, 2020
  • Citation Number : LSI-505-HC-2020(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Thwarts Promoter’s attempt to gain backdoor control of Corporate Debtor; Upholds NCLT order

Jul 23, 2020
  • Citation Number : LSI-504-NCLAT-2020(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Partnership firm’s insolvency petition against listed co., for being time-barred

Jul 23, 2020
  • Citation Number : LSI-503-NCLT-2020(MUM)
National Company Law Tribunal IBC

NCLT: Amount advanced to intermediary, Company’s Director not ‘financial debt’ under IBC

Jul 23, 2020
  • Citation Number : LSI-502-NCLT-2020(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order recalling CIRP; Withdrawal petition u/s 12A, ‘arbitrary’

Jul 23, 2020
  • Citation Number : LSI-500-NCLAT-2020(NDEL)
National Financial Reporting Authority Companies Act

NFRA: After Deloitte's former CEO, debars Partner for 5 years for professional misconduct in IL&FS case

Jul 23, 2020
  • Citation Number : LSI-499-NFRA-2020(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Penalizes Gitanjali Gems' RP for contravening IBC provisions for ulterior purposes

Jul 23, 2020
  • Citation Number : LSI-498-IBBI-2020(NDEL)
High Court Companies Act

HC: Dispute regarding Licensees’ right over Hyatt Hotel land, ‘arbitrable’; Rejects plea against license termination

Jul 23, 2020
  • Citation Number : LSI-497-HC-2020(DEL)
High Court Arbitration

HC: Arbitral Tribunal not bound by 12-month timeline in international commercial arbitrations

Jul 22, 2020
  • Citation Number : LSI-496-HC-2020(DEL)
High Court Companies Act

HC: No interim relief to Cooperative Banks against Ordinance subjecting them to RBI supervision

Jul 21, 2020
  • Citation Number : LSI-495-HC-2020(MAD)
High Court Arbitration

HC: Rejects plea for termination of Arbitrator’s mandate; Arbitrator free to determine own fees

Jul 21, 2020
  • Citation Number : LSI-494-HC-2020(DEL)
Securities & Exchange Board of India IBC

SEBI: Penalizes Monnet Ispat for pre-CIRP period LODR non-compliances; Denies immunity under IBC

Jul 20, 2020
  • Citation Number : LSI-493- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Excludes COVID-induced lockdown period from insolvency process timeline

Jul 20, 2020
  • Citation Number : LSI-492-NCLT-2020(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Edelweiss’s Compliance Officer for failure to close trading window during UPSI existence

Jul 17, 2020
  • Citation Number : LSI-491- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Admits insolvency petition filed by British operational creditor; Rejects “warranty breach” defense

Jul 17, 2020
  • Citation Number : LSI-490-NCLT-2020(MUM)