( 9443 results )
Securities & Exchange Board of India

SEBI: Penalizes research associate for communicating HDFC Bank’s quarterly results via WhatsApp before announcement

  • Citation Number : LSI-612- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Promoters for failure to disclose shareholding changes resulting from merger

  • Citation Number : LSI-607- SEBI-2020(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI’s ‘non-speaking’ order denying exemption from SBEB Regulations, remits matter

  • Citation Number : LSI-606-SAT-2020(MUM)
Securities & Exchange Board of India

SEBI: Clarifies regarding applicability of SBEB Regulations to welfare schemes floated by Trust

  • Citation Number : LSI-66- SEBI-2018(MUM)
National Company Law Appellate Tribunal

NCLAT: Cannot jeopardize Corporate Debtor for disputes inter-se Creditors, dismisses NCLT's insolvency order

  • Citation Number : LSI-605-NCLAT-2020(NDEL)
High Court

HC: Upholds Single Judge’s order making Emergency Arbitrator’s mandate binding on Parties

  • Citation Number : LSI-604-HC-2020(DEL)
High Court

HC: Dismisses challenge against RoC Chennai’s striking-off order; Rejects “SFIO investigation” defense

  • Citation Number : LSI-603-HC-2020(DEL)
Supreme Court

SC: Restores NCLT order rejecting insolvency petition for a ‘hopelessly’ time-barred claim

  • Citation Number : LSI-602-SC-2020(NDEL)
National Company Law Tribunal

NCLT: IBC provisions cannot be invoked to recover amount awarded under Arbitration

  • Citation Number : LSI-601-NCLT-2020(BAN)
High Court

HC: Allows application for independent arbitrator appointment; Censures Konkan Railway Corporation’s biased procedure

  • Citation Number : LSI-600-HC-2020(BOM)
High Court

HC: Stays insolvency proceedings against Anil Ambani, fixes next hearing for October 6

  • Citation Number : LSI-599-HC-2020(DEL)
High Court

HC: Credit rating an ‘expert opinion’; Rejects Jindal Power’s plea challenging ICRA’s rating downgrade

  • Citation Number : LSI-598-HC-2020(DEL)
National Company Law Tribunal

NCLT: Allows Liquidator’s application seeking payment of fees, dues for performing duties as IRP

  • Citation Number : LSI-597-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Allows petition for revision of financial statements; Rejects IT Dept’s “revenue loss” claim

  • Citation Number : LSI-596-NCLT-2020(CHD)
National Company Law Tribunal

NCLT: Dismisses IRP’s application to extract payment of expenses beyond fixed fees

  • Citation Number : LSI-595-NCLT-2020(NDEL)
National Company Law Tribunal

NCLT: Sanctions merger of Reliance Holding USA, Reliance Energy with RIL

  • Citation Number : LSI-594-NCLT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT order directing Appellant Bank to reverse money appropriated during moratorium

  • Citation Number : LSI-593-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes NSE for changing MD’s compensation policy without prior approval

  • Citation Number : LSI-592- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order allowing resolution plan’s withdrawal, condemns successful bidder’s “topsy turvy” stance

  • Citation Number : LSI-591-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Slaps penalty on Satyam’s former Head of Investor Relations for insider trading

  • Citation Number : LSI-590- SEBI-2020(MUM)