( 9266 results )
Securities & Exchange Board of India

SEBI: Relaxes delisting norms for NBFC listed on non-operational CSE, in shareholders’ interest

  • Citation Number : LSI-475- SEBI-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses Shareholder's appeal against CIRP; Rejects “improper service of demand notice” defense

  • Citation Number : LSI-472-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Approves Deccan Value Investors’ resolution plan for debt-ridden Amtek Auto

  • Citation Number : LSI-471-NCLT-2020(CHD)
National Company Law Tribunal

NCLT: Nixes insolvency petition against Siemens Gamesa by former Chairman, for default post March 25

  • Citation Number : LSI-469-NCLT-2020(CHE)
National Company Law Tribunal

NCLT: Appeal against cancellation of Corporate Debtor’s customs license comes within CESTAT’s jurisdiction

  • Citation Number : LSI-468-NCLT-2020(CHE)
Securities & Exchange Board of India

SEBI: Bans Director from securities market for 4 years, for illegally issuing NCDs

  • Citation Number : LSI-467- SEBI-2020(MUM)
Securities Appellate Tribunal

SAT: Directs SEBI to refund penalty amount recovered and retained despite order being quashed

  • Citation Number : LSI-466-SAT-2020(MUM)
National Company Law Tribunal

NCLT: Sanctions merger of Mahindra Trucks and Mahindra Automobile with Mahindra Two Wheelers

  • Citation Number : LSI-465-NCLT-2020(MUM)
High Court

HC: Directs majority shareholders not to effectuate resolution removing minority shareholders’ nominee from Board

  • Citation Number : LSI-464-HC-2020(CAL)
National Company Law Appellate Tribunal

NCLAT: NCLT to decide whether advance received against flat allotment qualifies as ‘deposit’

  • Citation Number : LSI-463-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Bars Sharepro, its top brass for siphoning client shareholders’ dividends, shares misappropriation

  • Citation Number : LSI-462- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Rejects insolvency petition considering adverse economic conditions given COVID-19 pandemic, directs settlement

  • Citation Number : LSI-461-NCLT-2020(BAN)
Supreme Court

SC: Grants interim bail to embattled Unitech’s Promoter as aged parents battle COVID-19

  • Citation Number : LSI-460-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Company, MD for artificially inflating Company’s asset position violating Equity Listing Agreement

  • Citation Number : LSI-459- SEBI-2020(MUM)
Supreme Court

SC: Directs dropping of oppression proceedings in Oswal family inheritance tussle; Quashes Tribunals’ orders

  • Citation Number : LSI-458-SC-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order rejecting tax claims filed after implementation of resolution plan

  • Citation Number : LSI-457-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Imposes penalty for holding more than 20 Directorships; Quashes NCLT's compounding order

  • Citation Number : LSI-456-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Multiple InvITs can have common Investment Manager, subject to compliance with norms

  • Citation Number : LSI-455- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Rejects intervener Operational Creditor’s plea for impleadment in proceedings for fraudulent transactions’ investigation

  • Citation Number : LSI-454-NCLT-2020(AHM)
National Company Law Appellate Tribunal

NCLAT: Allows EPFO order attaching Corporate Debtor’s property existing prior to CIRP initiation

  • Citation Number : LSI-453-NCLAT-2020(NDEL)