( 9240 results )
Securities & Exchange Board of India

SEBI: Penalizes IFL Promoters for failure to disclose shareholding change under insider trading norms

  • Citation Number : LSI-313- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Balance confirmation letters executed by Corporate Debtors’ Guarantors qualify as ‘acknowledgement of debt’

  • Citation Number : LSI-312-NCLAT-2021(CHE)
High Court

HC: Pendency of application for setting aside arbitral award no bar for seeking enforcement

  • Citation Number : LSI-311-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: Interest-free loan, absent evidence showing grant for “time value of money”, not “financial debt”

  • Citation Number : LSI-310-NCLAT-2021(NDEL)
High Court

HC: Reads riot act to 'serial litigant' contesting Azim Premji Cos. amalgamation; Bars further proceedings

  • Citation Number : LSI-307-HC-2021(KAR)
Supreme Court

SC: “PMLA procedure circumscribes Authorised Officer’s power”; Quashes ED’s communication directing freezing of bank-accounts

  • Citation Number : LSI-306-SC-2021(NDEL)
High Court

HC: Quashes LOC against defaulting company’s ex-Director; Cites “insufficient allegation”, “right to liberty” curtailment

  • Citation Number : LSI-305-HC-2021(CAL)
Securities & Exchange Board of India

SEBI: Penalizes Company, its Directors for fraudulent GDR issue, misleading Indian investors

  • Citation Number : LSI-304- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Annual returns, balance-sheets cannot be ignored while deciding acknowledgement under Limitation Act

  • Citation Number : LSI-303-NCLAT-2021(NDEL)
Securities Appellate Tribunal

SAT: Functioning of Tribunal ‘not defective’ owing to Technical-Member’s non-availability; Urges Govt. to fill vacancies

  • Citation Number : LSI-302-SAT-2021(MUM)
Supreme Court

SC: NCLT “sufficiently empowered” to determine charges payable to Valuer appointed during CIRP

  • Citation Number : LSI-300-SC-2021(NDEL)
Supreme Court

SC: Arbitration clause existence doesn’t debar Court from entertaining writ in contractual matter

  • Citation Number : LSI-298-SC-2021(NDEL)
Supreme Court

SC: Dismisses applications for recalling judgment directing RBI to disclose information under RTI

  • Citation Number : LSI-297-SC-2021(NDEL)
Securities & Exchange Board of India

SEBI: RTA-appointment doesn’t lessen Company’s obligation to exercise due diligence while issuing share-certificates

  • Citation Number : LSI-296- SEBI-2021(MUM)
National Company Law Tribunal

NCLT: Ex-promoters cannot file merger scheme post sale of Corporate Debtor’s assets under liquidation

  • Citation Number : LSI-294-NCLT-2021(CHE)
Securities & Exchange Board of India

SEBI: Penalizes individuals, entity, for insider trading in PC Jeweller scrip basis buyback-related UPSI

  • Citation Number : LSI-293- SEBI-2021(MUM)
National Company Law Appellate Tribunal

NCLAT: Lease of land between developing authority, builder, not “financial lease”; Dismisses NOIDA’s appeal

  • Citation Number : LSI-289-NCLAT-2021(NDEL)
National Company Law Appellate Tribunal

NCLAT: Allows consolidation of CIRPs, cites fulfilment of all parameters envisaged in Videocon case

  • Citation Number : LSI-287-NCLAT-2021(NDEL)
High Court

HC: Arbitral Award-holder’s claim stands extinguished once Award-debtor’s Resolution plan approved

  • Citation Number : LSI-286-HC-2021(CAL)
Securities & Exchange Board of India

SEBI: Struck-off Co. once dissolved, is non-existent; Drops scrip manipulation proceedings

  • Citation Number : LSI-284- SEBI-2021(MUM)