( 8498 results )
National Company Law Appellate Tribunal
IBC
NCLAT: Admonishes NCLT for intervening with Debtor’s auction process; Averts ‘reduction in asset value’
Apr 07, 2020
- Citation Number : LSI-211-NCLAT-2020(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: ‘Trading frequency’ must be determined with reference to open offer announcement ‘due date’
Apr 07, 2020
- Citation Number : LSI-210- SEBI-2020(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Illegal withdrawals from Corporate Debtor’s account by Directors prima facie “serious contempt”
Apr 07, 2020
- Citation Number : LSI-209-NCLAT-2020(NDEL)
National Company Law Tribunal
IBC
NCLT: Huge demands from IT Dept. not ‘Force Majeure Event’; Initiated insolvency proceedings
Apr 07, 2020
- Citation Number : LSI-79-NCLT-2019(MUM)
Supreme Court
Companies Act
SC: Issues directives for functioning of Courts through Video Conferencing
Apr 07, 2020
- Citation Number : LSI-208-SC-2020(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Clarifies applicability of Takeover, PIT Regulations to Company’s succession planning transactions
Apr 06, 2020
- Citation Number : LSI-78- SEBI-2019(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes D S Kulkarni Developers for improper disclosure of material information under LODR Regulations
Apr 06, 2020
- Citation Number : LSI-207- SEBI-2020(MUM)
National Company Law Tribunal
IBC
NCLT: Directs Custom Authorities to release Corporate Debtor’s material forming part of ‘liquidation estate’
Apr 06, 2020
- Citation Number : LSI-206-NCLT-2020(AHM)
Securities & Exchange Board of India
Securities Law
SEBI: Bars Aptech and its MD from securities market for fraudulent GDR issue
Apr 03, 2020
- Citation Number : LSI-204- SEBI-2020(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Reconsiders facts, quashes NCLT’s insolvency order based on time barred application
Apr 03, 2020
- Citation Number : LSI-203-NCLAT-2020(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Zee Media for failure to disclose change in Promoter's shareholding
Apr 03, 2020
- Citation Number : LSI-202- SEBI-2020(MUM)
National Company Law Tribunal
Companies Act
NCLT: Rejects application seeking Members’ Register rectification; Cites gross delay of over 24 years
Apr 02, 2020
- Citation Number : LSI-201-NCLT-2020(CHE)
National Company Law Tribunal
Companies Act
NCLT: Approves Zydus Technologies' amalgamation with Cadila Healthcare, absent prejudice to public interest
Apr 02, 2020
- Citation Number : LSI-200-NCLT-2020(AHM)
Securities & Exchange Board of India
Companies Act
SEBI: Penalizes NBFC for issuing misleading advertisement w.r.t public issue of Debentures
Apr 02, 2020
- Citation Number : LSI-199- SEBI-2020(MUM)
Securities & Exchange Board of India
Companies Act
SEBI: No penalty on Promoter for violating PIT disclosure requirements; Reg. 13(2A) not ‘retrospective’
Apr 02, 2020
- Citation Number : LSI-198- SEBI-2020(MUM)
Securities & Exchange Board of India
Companies Act
SEBI: Upholds penalty for failure to appoint Women Director; Discards ‘financial distress’ defense
Apr 02, 2020
- Citation Number : LSI-197- SEBI-2020(MUM)
High Court
Arbitration
HC: Directs Partners of firm to refer dispute to arbitration first; Refuses interim reliefs
Apr 02, 2020
- Citation Number : LSI-196-HC-2020(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes FTIL for not divesting holdings in Market Infrastructure Institutions; Censures 'buck-passing'
Apr 02, 2020
- Citation Number : LSI-195- SEBI-2020(MUM)
National Company Law Tribunal
IBC
NCLT: Insufficiently stamped debt assignment agreement unenforceable; Dismisses insolvency petition
Apr 02, 2020
- Citation Number : LSI-193-NCLT-2020(CHD)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 17 lakh penalty on Motilal Oswal for misusing client funds
Apr 01, 2020
- Citation Number : LSI-192- SEBI-2020(MUM)