( 9266 results )
High Court
HC: Directs Police authorities to take prompt action in respect of economic offences
- Citation Number : LSI-25-HC-2020(MP)
Securities & Exchange Board of India
SEBI: Bars CNBC Awaaz show host from market, for fraudulent trading
- Citation Number : LSI-11- SEBI-2021(MUM)
Supreme Court
SC: Acceptance with variation is no acceptance, does not conclude a contract
- Citation Number : LSI-10-SC-2021(NDEL)
Securities & Exchange Board of India
SEBI: Clarifies on correct NAV applicable for MFs’ Transferor and Transferee schemes
- Citation Number : LSI-24- SEBI-2020(MUM)
National Company Law Appellate Tribunal
NCLAT: Inherent powers under NCLAT Rules can’t be enlarged to review decisions, substitute findings
- Citation Number : LSI-23-NCLAT-2020(NDEL)
High Court
HC: Stays NCLT order directing Financial Creditor to contribute towards liquidation costs
- Citation Number : LSI-21-HC-2020(BOM)
Securities Appellate Tribunal
SAT: Substitutes SEBI penalty on SBI, LIC, BoB in UTI Mutual Fund matter, with ‘warning’
- Citation Number : LSI-9-SAT-2021(MUM)
Supreme Court
SC: Constitution bench to decide on whether unstamped commercial contract invalidates arbitration agreement
- Citation Number : LSI-8-SC-2021(NDEL)
Securities & Exchange Board of India
SEBI: Can adjudicate fraud allegations against IL&FS Securities; Enforcement subject to NCLT/NCLAT orders
- Citation Number : LSI-7- SEBI-2021(MUM)
National Company Law Tribunal
NCLT: Issues notices to Authorities regarding Sun Pharma’s inbound merger with UAE-based subsidiary
- Citation Number : LSI-6-NCLT-2021(AHM)
Insolvency and Bankruptcy Board of India
IBBI: Warns RVO against enrolling ineligible candidates; Adopts lenient approach considering corrective actions taken
- Citation Number : LSI-20-IBBI-2020(NDEL)
High Court
HC: Arbitrator to consider whether Party entitled to interim protection of attaching disputed properties
- Citation Number : LSI-19-HC-2020(KER)
Supreme Court
SC: To decide whether charge-registration under Companies Act mandatory for creditor's IBC claim
- Citation Number : LSI-4-SC-2021(NDEL)
Supreme Court
SC: Affirms SAT order quashing SEBI’s penalty on NHAI for disclosure lapses
- Citation Number : LSI-3-SC-2021(NDEL)
High Court
HC: Retrospective application of amendments to provisions for DIN-deactivation, Director disqualification defy ‘public good’
- Citation Number : LSI-18-HC-2020(CAL)
National Company Law Tribunal
NCLT: Extends CIRP timeline considering Corporate Debtor’s hospitals being used for COVID-19 treatment
- Citation Number : LSI-17-NCLT-2020(AMI)
High Court
HC: Refuses to quash FIR, ED’s summons against Company, Directors in “loan fraud” matter
- Citation Number : LSI-16-HC-2020(TEL & AP)
National Company Law Tribunal
NCLT: Revives insolvency petition previously disposed, given Debtor’s failure to fulfil settlement obligations
- Citation Number : LSI-15-NCLT-2020(MUM)
Supreme Court
SC: Dismisses plea challenging HC order, absent patent lack of inherent jurisdiction
- Citation Number : LSI-14-SC-2020(NDEL)