( 9443 results )
National Company Law Tribunal

NCLT: Interest on FD recovered by Bank after moratorium, against law

  • Citation Number : LSI-776-NCLT-2020(ALLD)
National Company Law Tribunal

NCLT: Creditor’s PoA holder can file CIRP initiation application; Dismisses Debtor’s ‘specific authorization’ plea

  • Citation Number : LSI-775-NCLT-2020(KOC)
National Company Law Tribunal

NCLT: Rejects IBC petition seeking enforcement of a building redevelopment contract

  • Citation Number : LSI-774-NCLT-2020(MUM)
Supreme Court

SC: Trivial procedural lapses no ground to negate SARFAESI proceedings, absent ‘substantial prejudice’ to borrower

  • Citation Number : LSI-772-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Biocon employee for selling shares without pre-clearance; Dismisses “oversight” plea

  • Citation Number : LSI-771- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order approving “Arrangement Scheme” aimed at rectifying past non-compliances

  • Citation Number : LSI-770-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Corporate Debtor’s ex-director cannot challenge CoC approved plan, absent substantial grounds

  • Citation Number : LSI-769-NCLAT-2020(NDEL)
Securities Appellate Tribunal

SAT: Dismisses appeal challenging SEBI penalty for synchronised trades; Follows Rakhi Trading decision

  • Citation Number : LSI-768-SAT-2020(MUM)
High Court

HC: Allows termination of arbitrator’s mandate for failure to pass award within contractual timeframe

  • Citation Number : LSI-767-HC-2020(BOM)
National Company Law Appellate Tribunal

NCLAT: Quashes CIRP initiation basis time-barred application; Reiterates, limitation starts from default date

  • Citation Number : LSI-766-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Debars Yash Birla, Birla Pacific Medspa’s CS from market, for misutilizing IPO proceeds

  • Citation Number : LSI-765- SEBI-2020(MUM)
High Court

HC: SEBI vs. Franklin Templeton Trustees Services Pvt. Ltd. & Ors.

  • Citation Number : LSI-764-HC-2020(KAR)
High Court

HC: 30 Key Excerpts from Karnataka HC judgment in Franklin Templeton saga

  • Citation Number : LSI-763-HC-2020(KAR)
Securities & Exchange Board of India

SEBI: Penalizes Promoters on failure to make open offer for acquiring Company’s shares

  • Citation Number : LSI-762- SEBI-2020(MUM)
High Court

HC: Civil interim orders to cease, no further interim bail extensions, undertrials to surrender

  • Citation Number : LSI-760-HC-2020(DEL)
Securities & Exchange Board of India

SEBI: Exonerates Airtel Chairman, MD of insider trading charges; Public domain info not UPSI


  • Citation Number : LSI-759- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Accepts Divis Labs’ settlement application in insider trading case

  • Citation Number : LSI-758- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Directs Petitioner in oppression-mismanagement case to issue public notice withdrawing his incorrect statement

  • Citation Number : LSI-757-NCLT-2020(CHD)
National Company Law Appellate Tribunal

NCLAT: Rejects insolvency initiation considering mismatch in address on demand notice and application

  • Citation Number : LSI-756-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: M/s Platino Classic Motors (India) Pvt.Ltd. vs Federal Bank Limited

  • Citation Number : LSI-755-NCLT-2020(KOC)