( 9266 results )
National Company Law Tribunal

NCLT: Approves Zydus Technologies' amalgamation with Cadila Healthcare, absent prejudice to public interest

  • Citation Number : LSI-200-NCLT-2020(AHM)
Securities & Exchange Board of India

SEBI: Penalizes NBFC for issuing misleading advertisement w.r.t public issue of Debentures

  • Citation Number : LSI-199- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: No penalty on Promoter for violating PIT disclosure requirements; Reg. 13(2A) not ‘retrospective’

  • Citation Number : LSI-198- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Upholds penalty for failure to appoint Women Director; Discards ‘financial distress’ defense

  • Citation Number : LSI-197- SEBI-2020(MUM)
High Court

HC: Directs Partners of firm to refer dispute to arbitration first; Refuses interim reliefs

  • Citation Number : LSI-196-HC-2020(CAL)
Securities & Exchange Board of India

SEBI: Penalizes FTIL for not divesting holdings in Market Infrastructure Institutions; Censures 'buck-passing'

  • Citation Number : LSI-195- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Insufficiently stamped debt assignment agreement unenforceable; Dismisses insolvency petition

  • Citation Number : LSI-193-NCLT-2020(CHD)
Securities & Exchange Board of India

SEBI: Imposes Rs. 17 lakh penalty on Motilal Oswal for misusing client funds

  • Citation Number : LSI-192- SEBI-2020(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Penalizes IP for continuing services of existing auditors in liquidation proceedings

  • Citation Number : LSI-191-IBBI-2020(NDEL)
Securities & Exchange Board of India

SEBI: Bars RTA from new assignments for a month; Cites lack of due diligence

  • Citation Number : LSI-189- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: NCLT duty bound to find whether ‘dispute’ is real; Quashes order rejecting CIRP petition

  • Citation Number : LSI-77-NCLAT-2019(NDEL)
Supreme Court

SC: Allegations of collusion and fraudulent CIRP initiation must first be decided by NCLT

  • Citation Number : LSI-187-SC-2020(NDEL)
National Company Law Tribunal

NCLT: Permits Govt. to re-open CG Power’s accounts observing suspicious and fraudulent transactions

  • Citation Number : LSI-186-NCLT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Ongoing SFIO investigation no ground to amend oppression and mismanagement petition

  • Citation Number : LSI-185-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Nod to merger by absorption of Tech Mahindra’s wholly owned subsidiaries

  • Citation Number : LSI-184-NCLT-2020(BAN)
National Company Law Tribunal

NCLT: ‘Proprietary Concern’ claiming to be Operational Creditor ineligible to file CIRP application

  • Citation Number : LSI-183-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Penalizes Operational Creditor fraudulently seeking CIRP initiation; Cites arm twisting tactics

  • Citation Number : LSI-181-NCLT-2020(AHM)
National Company Law Tribunal

NCLT: Directs Resolution Applicant to comply with approved plan; Allows Monitoring Agency’s plea

  • Citation Number : LSI-180-NCLT-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Restores Company showing 'good signs' of operation by signing MoUs

  • Citation Number : LSI-179-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Modifies NCLT order excluding IT refund amount from ‘Liquidation Estate’

  • Citation Number : LSI-178-NCLAT-2020(NDEL)