( 9266 results )
High Court

HC: Dismisses contempt allegations aimed at hindering MCA, SFIO from discharging statutory obligations

  • Citation Number : LSI-518-HC-2020(DEL)
National Company Law Tribunal

NCLT: Directs outstanding debt payment instead of initiating insolvency process considering prevailing financial crisis

  • Citation Number : LSI-517-NCLT-2020(BAN)
National Company Law Tribunal

NCLT: Rejects CIRP initiation against Karnataka’s leading energy developer; Allows time to settle debts

  • Citation Number : LSI-516-NCLT-2020(BAN)
National Company Law Tribunal

NCLT: Modifies "Schemes of Arrangement" for Corporate Debtor; Directs Liquidator to constitute Stakeholders' Committee

  • Citation Number : LSI-515-NCLT-2020(CHE)
High Court

HC: Dismisses petitions seeking direction to Arbitrator to deliver award, for being premature

  • Citation Number : LSI-514-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses SEZ Officer’s appeal against approved resolution plan seeking waiver of de-notification payments

  • Citation Number : LSI-513-NCLAT-2020(NDEL)
National Financial Reporting Authority

NFRA: Third strike in IL&FS case, debars another Deloitte Partner for professional misconduct

  • Citation Number : LSI-512-NFRA-2020(NDEL)
Supreme Court

SC: Liability for offence depends on role in Company; Quashes order penalizing part-time Director

  • Citation Number : LSI-511-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Noticee for violating insider trading norms based on strong preponderance of probability

  • Citation Number : LSI-510- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: CARE fined Rs. 1 Cr. for dereliction of duty, inadequate due diligence while rating RCom NCDs

  • Citation Number : LSI-509- SEBI-2020(MUM)
Securities Appellate Tribunal

SAT: SEBI’s ex-parte interim order in insider trading case unwarranted, absent “extreme urgency”

  • Citation Number : LSI-508-SAT-2020(MUM)
Securities & Exchange Board of India

SEBI: Rs. 5 lakh penalty on pledgee for non-disclosure of pledge under Takeover Code

  • Citation Number : LSI-507- SEBI-2020(MUM)
High Court

HC: Grants bail to Dr. Shivinder Singh, slams ED for holding him in custody on “hunch”

  • Citation Number : LSI-506-HC-2020(DEL)
High Court

HC: Dr. Shivinder Mohan Singh vs.Directorate of Enforcement

  • Citation Number : LSI-505-HC-2020(DEL)
National Company Law Appellate Tribunal

NCLAT: Thwarts Promoter’s attempt to gain backdoor control of Corporate Debtor; Upholds NCLT order

  • Citation Number : LSI-504-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Rejects Partnership firm’s insolvency petition against listed co., for being time-barred

  • Citation Number : LSI-503-NCLT-2020(MUM)
National Company Law Tribunal

NCLT: Amount advanced to intermediary, Company’s Director not ‘financial debt’ under IBC

  • Citation Number : LSI-502-NCLT-2020(ALLD)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order recalling CIRP; Withdrawal petition u/s 12A, ‘arbitrary’

  • Citation Number : LSI-500-NCLAT-2020(NDEL)
National Financial Reporting Authority

NFRA: After Deloitte's former CEO, debars Partner for 5 years for professional misconduct in IL&FS case

  • Citation Number : LSI-499-NFRA-2020(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes Gitanjali Gems' RP for contravening IBC provisions for ulterior purposes

  • Citation Number : LSI-498-IBBI-2020(NDEL)