( 9266 results )
Securities & Exchange Board of India

SEBI: Penalizes stock broker for misutilizing client funds, dismisses ‘double jeopardy’ defence

  • Citation Number : LSI-886- SEBI-2020(MUM)
High Court

HC: Regulations requiring IPs to obtain ‘authorisation for assignment’ from IPA, not unconstitutional

  • Citation Number : LSI-885-HC-2020(MAD)
National Company Law Appellate Tribunal

NCLAT: Reiterates, ‘rent arrears’ not ‘operational debt’; Follows observations in Ravindranath Reddy case

  • Citation Number : LSI-884-NCLAT-2020(NDEL)
High Court

HC: Sets aside MCA order rejecting Nidhi Company’s application without hearing, directs reconsideration

  • Citation Number : LSI-883-HC-2020(KER)
Insolvency and Bankruptcy Board of India

IBBI: Bars IP for failing to take-over Corporate Debtor’s assets, pushing it into liquidation

  • Citation Number : LSI-882-IBBI-2020(NDEL)
Supreme Court

SC: Directs Franklin Templeton to call unit holders’ meeting within one week

  • Citation Number : LSI-881-SC-2020(NDEL)
High Court

HC: Upholds RBI order cancelling NBFC-registration; Personal hearing an ‘empty formality’ given delayed compliance

  • Citation Number : LSI-880-HC-2020(DEL)
National Company Law Tribunal

NCLT: Admits insolvency petition, excuses ‘rectifiable defects’; Rejects Corporate Debtor’s ‘force majeure’ defence

  • Citation Number : LSI-879-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: Stalls Corporate Debtor’s attempt to avail IBC moratorium benefits, dismisses insolvency application

  • Citation Number : LSI-878-NCLT-2020(ALLD)
High Court

HC: Private Banks don’t qualify as “state” under Constitution; Refuses to exercise writ jurisdiction

  • Citation Number : LSI-877-HC-2020(ALLD)
National Company Law Tribunal

NCLT: Allows CA involved in Geetanjali Gems fraud to withdraw additional amount for son’s education

  • Citation Number : LSI-876-NCLT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: IBC not meant for initiating oppression proceedings; Dismisses appeal against liquidation order

  • Citation Number : LSI-872-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Estops assenting financial creditor from questioning approved resolution plan; Rejects ‘inequitable distribution’ ground

  • Citation Number : LSI-871-NCLAT-2020(NDEL)
Supreme Court

SC: Copy of SC order dismissing Chanda Kochhar’s SLP challenging her termination as ICICI Bank MD

  • Citation Number : LSI-870-SC-2020(NDEL)
High Court

HC: Rejects appeal against Single Judge order upholding arbitral award, absent ‘glaringly preposterous’ views

  • Citation Number : LSI-864-HC-2020(DEL)
High Court

HC: Copy of Bombay HC order refusing to stay LVB-DBS merger

  • Citation Number : LSI-863-HC-2020(BOM)
Insolvency and Bankruptcy Board of India

IBBI: Bars Liquidator for distributing Corporate Debtor’s funds prior to sale as going concern

  • Citation Number : LSI-862-IBBI-2020(NDEL)
National Company Law Tribunal

NCLT: Directs Corporate Debtor’s dissolution; Liquidation of no avail absent assets, funds

  • Citation Number : LSI-860-NCLT-2020(BAN)
Securities & Exchange Board of India

SEBI: Debars Prannoy Roy for insider trading during NDTV 're-organisation' discussion, rejects 'hostile takeover' threat defence

  • Citation Number : LSI-859- SEBI-2020(MUM)
Supreme Court

SC: Copy of SC ruling upholding constitutional validity of Tribunal Rules, 2020 with modifications

  • Citation Number : LSI-858-SC-2020(NDEL)