( 9440 results )
Securities & Exchange Board of India
SEBI: Penalizes Company’s Officer for failing to disclose transactions, obtain pre-trading approval under PIT Regulations
- Citation Number : LSI-43- SEBI-2020(MUM)
Supreme Court
SC: Union of India vs. Associated Construction Co.
- Citation Number : LSI-61-SC-2021(NDEL)
Securities & Exchange Board of India
SEBI: Allows HDFC Chairman Deepak Parekh’s settlement application for listing agreement non-compliance
- Citation Number : LSI-59- SEBI-2021(MUM)
Supreme Court
SC: Shares pledged by Corporate Debtor absent undertaking to discharge liability, not ‘financial debt’
- Citation Number : LSI-53-SC-2021(NDEL)
National Company Law Tribunal
NCLT: Dismisses application aimed at derailing liquidation; Upholds Liquidator’s forfeiture of earnest-money deposit
- Citation Number : LSI-42-NCLT-2020(AHM)
National Company Law Tribunal
NCLT: Allows CIRP petition withdrawal, asks Financial Creditor to consider OTS offer modification
- Citation Number : LSI-41-NCLT-2020(BAN)
Insolvency and Bankruptcy Board of India
IBBI: Closes proceedings against IP for accepting assignment without Authorisation, cites ICSI’s disciplinary action
- Citation Number : LSI-40-IBBI-2020(NDEL)
National Company Law Appellate Tribunal
NCLAT: Dismisses review application seeking to re-argue matter, for being “impermissible in Law”
- Citation Number : LSI-52-NCLAT-2021(NDEL)
Supreme Court
SC: Franklin Templeton Trustee Services Pvt. Ltd. & Anr. vs. Amruta Garg & Ors.
- Citation Number : LSI-51-SC-2021(NDEL)
Supreme Court
SC: Franklin Templeton Trustee Services Pvt. Ltd. & Anr. vs. Amruta Garg & Ors.
- Citation Number : LSI-50-SC-2021(NDEL)
Securities & Exchange Board of India
SEBI: SEBI bars Biyani brothers from market for insider trading; Invokes “principle of association”
- Citation Number : LSI-49- SEBI-2021(MUM)
National Company Law Appellate Tribunal
NCLAT: NCLT must decide CIRP application within 14 days; No final hearing at pre-admission stage
- Citation Number : LSI-48-NCLAT-2021(NDEL)
High Court
HC: Directs status quo on Future-Reliance deal, pending decision on enforcement of Emergency Arbitrator’s order
- Citation Number : LSI-47-HC-2021(DEL)
High Court
HC: Suit seeking remedy for differential treatment of Club members, maintainable; Ousts NCLT’s jurisdiction
- Citation Number : LSI-46-HC-2021(DEL)
Supreme Court
SC: Collusive transactions with Corporate Debtor don’t qualify as ‘financial debt’ under IBC
- Citation Number : LSI-45-SC-2021(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Restrains IP from seeking or accepting any IBC assignment, pending CBI investigation
- Citation Number : LSI-39-IBBI-2020(NDEL)
National Company Law Appellate Tribunal
NCLAT: CoC, RP not empowered to reclassify creditor’s status from ‘financial’ to ‘operational’
- Citation Number : LSI-38-NCLAT-2020(NDEL)
High Court
HC: No fresh lease of life to borrower; Cites “miserable failure” on previous repayment-opportunities
- Citation Number : LSI-43-HC-2021(CAL)
High Court
HC: Directs reactivation of Director’s DIN, DSC to enable him to start new businesses
- Citation Number : LSI-42-HC-2021(DEL)