( 9434 results )
Securities & Exchange Board of India

SEBI: Levies Rs. 12 Cr. penalty on Company, its MD, for fraudulent GDR issue

  • Citation Number : LSI-396- SEBI-2021(MUM)
Supreme Court

SC: Proceedings u/s 34 of Arbitration Act not maintainable against foreign award

  • Citation Number : LSI-369-SC-2020(NDEL)
Supreme Court

SC: “Financial reliefs within Govt. domain”; Dismisses plea seeking direction for Covid-19 remedial measures

  • Citation Number : LSI-395-SC-2021(NDEL)
National Company Law Tribunal

NCLT: Approves Piramal Capital’s Rs. 37K Cr. bid for DHFL’s resolution, appoints Committee to oversee implementation

  • Citation Number : LSI-394-NCLT-2021-(MUM)
High Court

HC: Quashes money laundering proceedings against NRI, citing absence of ‘scheduled offences’

  • Citation Number : LSI-390-HC-2021(TEL & AP)
National Company Law Tribunal

NCLT: Chides CoC, Resolution Applicant, for “snail’s pace progress”, nonetheless, extends CIRP timeline

  • Citation Number : LSI-389-NCLT-2021(KOL)
High Court

HC: Dismisses appeal against order rejecting stay on SARFAESI notice; Cites alternate efficacious remedy

  • Citation Number : LSI-388-HC-2021(DEL)
High Court

HC: Refuses to condone delay in arbitral matter due to ‘bald reasonings'

  • Citation Number : LSI-387-HC-2021(BOM)
Securities Appellate Tribunal

SAT: Stays SEBI order penalizing HDFC Bank for violating various SEBI Circulars

  • Citation Number : LSI-386-SAT-2021(MUM)
High Court

HC: Denies anticipatory bail in PMLA-case, abstains from “putting a spoke in ED’s wheel”

  • Citation Number : LSI-385-HC-2021(P & H)
National Company Law Tribunal

NCLT: Corporate Debtor can’t seek Sec. 10A shelter for pre-Covid default; Initiates CIRP

  • Citation Number : LSI-384-NCLT-2021(CHE)
High Court

HC: NBFI registration cancellation “drastic”; Remands matter to Appellate Authority for reconsideration

  • Citation Number : LSI-383-HC-2021(DEL)
National Company Law Appellate Tribunal

NCLAT: Cannot validate CoC decision under ‘commercial wisdom’ pretext, when constitution ‘tainted’, quashes liquidation

  • Citation Number : LSI-382-NCLAT-2021(NDEL)
National Company Law Tribunal

NCLT: Corporate Debtor’s account need not be NPA for admitting insolvency application

  • Citation Number : LSI-380-NCLT-2021(NDEL)
High Court

HC: Finelines & Ors. vs. Standard Chartered Bank & Anr.

  • Citation Number : LSI-379-HC-2021(DEL)
High Court

HC: Resolves disputes between L&L Partners, exhorts healthy professional competition

  • Citation Number : LSI-378-HC-2021(DEL)
Supreme Court

SC: 63 Moons Technologies Ltd. vs. Securities and Exchange Board of India.

  • Citation Number : LSI-377-SC-2021(NDEL)
Securities & Exchange Board of India

SEBI: In the matter of Shri. Vivek Kudva, Smt. Roopa Kudva and Smt. Vasanthi Kudva in the matter of Franklin Templeton Mutual Fund

  • Citation Number : LSI-376- SEBI-2021(MUM)
Securities & Exchange Board of India

SEBI: Prohibits Franklin Templeton from launching new debt schemes, lays bare indifferent approach to risk management

  • Citation Number : LSI-375- SEBI-2021(MUM)
High Court

HC: Phonographic Performance Ltd. vs. Union of India.

  • Citation Number : LSI-374-HC-2021(DEL)