( 8877 results )
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s ex-director cannot challenge CoC approved plan, absent substantial grounds

Oct 28, 2020
  • Citation Number : LSI-769-NCLAT-2020(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Dismisses appeal challenging SEBI penalty for synchronised trades; Follows Rakhi Trading decision

Oct 28, 2020
  • Citation Number : LSI-768-SAT-2020(MUM)
High Court Arbitration

HC: Allows termination of arbitrator’s mandate for failure to pass award within contractual timeframe

Oct 27, 2020
  • Citation Number : LSI-767-HC-2020(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes CIRP initiation basis time-barred application; Reiterates, limitation starts from default date

Oct 27, 2020
  • Citation Number : LSI-766-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Yash Birla, Birla Pacific Medspa’s CS from market, for misutilizing IPO proceeds

Oct 26, 2020
  • Citation Number : LSI-765- SEBI-2020(MUM)
High Court Companies Act

HC: SEBI vs. Franklin Templeton Trustees Services Pvt. Ltd. & Ors.

Oct 26, 2020
  • Citation Number : LSI-764-HC-2020(KAR)
High Court Companies Act

HC: 30 Key Excerpts from Karnataka HC judgment in Franklin Templeton saga

Oct 26, 2020
  • Citation Number : LSI-763-HC-2020(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Promoters on failure to make open offer for acquiring Company’s shares

Oct 23, 2020
  • Citation Number : LSI-762- SEBI-2020(MUM)
High Court Companies Act

HC: Civil interim orders to cease, no further interim bail extensions, undertrials to surrender

Oct 23, 2020
  • Citation Number : LSI-760-HC-2020(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Exonerates Airtel Chairman, MD of insider trading charges; Public domain info not UPSI


Oct 22, 2020
  • Citation Number : LSI-759- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Accepts Divis Labs’ settlement application in insider trading case

Oct 22, 2020
  • Citation Number : LSI-758- SEBI-2020(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs Petitioner in oppression-mismanagement case to issue public notice withdrawing his incorrect statement

Oct 22, 2020
  • Citation Number : LSI-757-NCLT-2020(CHD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects insolvency initiation considering mismatch in address on demand notice and application

Oct 22, 2020
  • Citation Number : LSI-756-NCLAT-2020(NDEL)
National Company Law Tribunal Companies Act

NCLT: M/s Platino Classic Motors (India) Pvt.Ltd. vs Federal Bank Limited

Oct 22, 2020
  • Citation Number : LSI-755-NCLT-2020(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT order approving resolution plan; Cites CCI’s prior approval

Oct 22, 2020
  • Citation Number : LSI-754-NCLAT-2020(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Kirloskar Brothers Limited

Oct 21, 2020
  • Citation Number : LSI-753- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: In the matter of Ms Kirloskar Industries Limited

Oct 21, 2020
  • Citation Number : LSI-752- SEBI-2020(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Inter-se promoter transfers not outside insider trading ambit, finds Kirloskar Brothers guilty

Oct 21, 2020
  • Citation Number : LSI-751- SEBI-2020(MUM)
National Company Law Tribunal IBC

NCLT: Rejects benefit of amended MSME definition to Corporate Debtor, cites prospective application

Oct 21, 2020
  • Citation Number : LSI-750-NCLT-2020(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Reprimands Prabhat Dairy for not cooperating in forensic-audit, directs Co. to deposit Rs. 1292 Cr.

Oct 21, 2020
  • Citation Number : LSI-748- SEBI-2020(MUM)