( 9443 results )
Securities & Exchange Board of India

SEBI: Imposes Rs. 6 Cr. penalty on NSE for investing in unrelated activities without approval

  • Citation Number : LSI-707- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Share-transfer by NSE to WOS being ‘one-time’ event, not violative of SECC Regulations

  • Citation Number : LSI-705- SEBI-2020(MUM)
High Court

HC: Admits petition challenging Cos. Act, 2013 provision mandating time-limit for promoters' initial contribution

  • Citation Number : LSI-704-HC-2020(KER)
High Court

HC: Disqualifying Directors permanently could render CFSS, 2020 ‘nugatory’; Directs forthwith reactivation of DINs, DSCs

  • Citation Number : LSI-703-HC-2020(KER)
Securities & Exchange Board of India

SEBI: Issues ex-parte order restraining Company, Directors for prima facie violating public issue norms

  • Citation Number : LSI-696- SEBI-2020(MUM)
High Court

HC: Priyamvada Devi Birla (Dec.) vs Ajay Kumar Newar & Org

  • Citation Number : LSI-695-HC-2020(CAL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order rejecting insolvency application basis wrong default-date for computing limitation

  • Citation Number : LSI-694-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Dismisses pending oppression-mismanagement petition given initiation of insolvency proceedings against Corporate Debtor

  • Citation Number : LSI-693-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Remitting matter to Liquidator merely for ‘hearing ritual’ absent prejudice to Creditor, futile

  • Citation Number : LSI-692-NCLT-2020(CHE)
National Company Law Appellate Tribunal

NCLAT: No express provision for ‘review’ under IBC, ‘re-hearing’ impermissible in law

  • Citation Number : LSI-691-NCLAT-2020(NDEL)
High Court

HC: No relief to ex-Promoters from declaration as willful defaulters, ‘IBC moratorium’ inapplicable

  • Citation Number : LSI-690-HC-2020(CAL)
Securities & Exchange Board of India

SEBI: Orders impounding of illegal gains from trades based on UPSI regarding stock-split

  • Citation Number : LSI-689- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Rejects shareholder’s plea seeking deletion of share conversion entries, highlights Board’s powers

  • Citation Number : LSI-688-NCLT-2020(HYD)
National Company Law Appellate Tribunal

NCLAT: Reiterates, IBC not a ‘recovery law’; Quashes CIRP initiated despite ‘pre-existing’ dispute

  • Citation Number : LSI-687-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Yes Bank’s ex-MD Rana Kapoor for ‘brazen failure’ to disclose material transaction

  • Citation Number : LSI-686- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Reliefs under oppression petition involving fraud, statutory remedy, cannot be referred to arbitration

  • Citation Number : LSI-685-NCLT-2020(KOC)
High Court

HC: Bank-account attachment of public-company’s ex-director ‘unjustified’, draws distinction with ‘private-company’

  • Citation Number : LSI-684-HC-2020(BOM)
National Company Law Appellate Tribunal

NCLAT: Declares insolvency process illegal, cites improper service of notice, pre-existing disputes

  • Citation Number : LSI-683-NCLAT-2020(NDEL)
Securities Appellate Tribunal

SAT: Exonerates MD appointed merely ‘on paper’, absent involvement in OCD issue

  • Citation Number : LSI-682-SAT-2020(MUM)
National Company Law Tribunal

NCLT: Orders RP to handover goods lying in Corporate Debtor’s custody under bailment contract

  • Citation Number : LSI-681-NCLT-2020(AHM)