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

SEBI: Penalizes Mukesh Ambani, RIL for “fraudulent, manipulative trades” carried in 2007

Jan 02, 2021
  • Citation Number : LSI-1- SEBI-2021(MUM)
High Court Foreign Exchange Laws

HC: Admits petition challenging RBI Circulars on Opening of Current Accounts by Banks

Jan 01, 2021
  • Citation Number : LSI-950-HC-2020(KER)
National Company Law Appellate Tribunal IBC

NCLAT: Issue of decree, recovery certificate don’t give fresh right to trigger IBC

Jan 01, 2021
  • Citation Number : LSI-949-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 5 Cr. penalty on NDTV for not disclosing ‘material, price-sensitive’ loan agreements

Dec 31, 2020
  • Citation Number : LSI-948- SEBI-2020(MUM)
Supreme Court Arbitration

SC: Appoints Arbitrator in sub-lease dispute; Follows Vidya Drolia verdict

Dec 30, 2020
  • Citation Number : LSI-947-SC-2020-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Rejects Shivinder Singh’s appeal against SEBI order in Religare fund diversion matter

Dec 30, 2020
  • Citation Number : LSI-946-SAT-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: “Lack of knowledge” no basis for accepting EOI filed belatedly; Upholds RP’s decision

Dec 30, 2020
  • Citation Number : LSI-945-NCLT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: IBC doesn’t confine NCLT from considering ‘existence of dispute’ from broader angle

Dec 29, 2020
  • Citation Number : LSI-943-NCLAT-2020(NDEL)
High Court Companies Act

HC: Refers dispute between L&T, IL&FS to arbitration, given “valid agreement”

Dec 29, 2020
  • Citation Number : LSI-942-HC-2020(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s direction to RoC for waiving fees while restoring Company under CIRP

Dec 28, 2020
  • Citation Number : LSI-941-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses Jet Airways employees’ plea for modification of order, to provide for salary payment

Dec 28, 2020
  • Citation Number : LSI-940-NCLT-2020(MUM)
Securities & Exchange Board of India IBC

SEBI: Discards adjudication proceedings against IFIN, cites bar placed by NCLAT’s moratorium order

Dec 24, 2020
  • Citation Number : LSI-939- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: NDTV promoters slapped Rs. 27 Cr. penalty for non-disclosure of loan agreements impacting shareholders ‘adversely’

Dec 24, 2020
  • Citation Number : LSI-938- SEBI-2020(MUM)
High Court Companies Act

HC: Quashes ‘patently illegal’ orders declaring Directors as willful defaulters under RBI Circular

Dec 24, 2020
  • Citation Number : LSI-937-HC-2020(CAL)
High Court IBC

HC: Approved resolution plan binding on Revenue; Tax-dues recovery before amount-crystallisation untenable

Dec 24, 2020
  • Citation Number : LSI-936-HC-2020(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds liquidation order absent resolution plan; Remits matter to NCLT for replacing liquidator

Dec 24, 2020
  • Citation Number : LSI-935-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Referral bench ‘incompetent’ to question correctness of 5-member bench judgment in V. Padmakumar

Dec 23, 2020
  • Citation Number : LSI-934-NCLAT-2020(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order debarring Non-executive Director, absent involvement in fraudulent GDR issue

Dec 22, 2020
  • Citation Number : LSI-933-SAT-2020(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order initiating insolvency despite debt quantum being misstated in demand notice

Dec 22, 2020
  • Citation Number : LSI-932-NCLAT-2020(NDEL)
Supreme Court Companies Act

SC: Copy of order staying Trial Court proceedings against corporate titan Azim Premji

Dec 22, 2020
  • Citation Number : LSI-931-SC-2020(NDEL)