( 9266 results )
Securities & Exchange Board of India

SEBI: Suspends Stock Broker’s registration for 1 year; Cites non-adherence to code of conduct

  • Citation Number : LSI-8- SEBI-2020(MUM)
Supreme Court

SC: Copy of SC order staying NCLAT judgment in Tata-Mistry case

  • Citation Number : LSI-8-SC-2020(NDEL)
National Company Law Tribunal

NCLT: Resolution plan approval doesn’t mean waiver of legal proceedings against Corporate Debtor

  • Citation Number : LSI-7-NCLT-2020(AHM)
Securities & Exchange Board of India

SEBI: Requires listed entity to appoint Independent Director on Vietnamese unlisted material subsidiary’s Board

  • Citation Number : LSI-6- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: TDS paid by purchaser not “operational debt”; Shows ‘civil suit’ path for recovery

  • Citation Number : LSI-756-NCLT-2019(HYD)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT’s status quo on maintainability of oppression petition pending arbitral tribunal’s decision

  • Citation Number : LSI-755-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT cannot waive additional fee for filing returns while directing Company’s restoration

  • Citation Number : LSI-754-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Initiates CIRP for non-payment of fees to service provider advising on insolvency resolution

  • Citation Number : LSI-5-NCLT-2020(HYD)
National Company Law Tribunal

NCLT: Secured financial creditors get precedence over Govt. dues, in liquidation assets distribution

  • Citation Number : LSI-752-NCLT-2019(AHM)
High Court

HC: Rejects PMC Bank account-holders’ challenge to withdrawal restrictions; Cannot interfere with RBI’s wisdom

  • Citation Number : LSI-751-HC-2019(BOM)
Securities & Exchange Board of India

SEBI: Non-monetary transactions also fall within “material financial relationship” ambit under PIT Regulations

  • Citation Number : LSI-4- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order allowing remuneration to alleged “non-functional” Directors pending oppression petition

  • Citation Number : LSI-750-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: Modifies NCLT orders directing SFIO investigation; Reiterates Govt. primacy on issue

  • Citation Number : LSI-749-NCLAT-2019(NDEL)
National Company Law Tribunal

NCLT: Admits insolvency petition regardless of sale of pledged shares by lender

  • Citation Number : LSI-748-NCLT-2019(MUM)
National Company Law Tribunal

NCLT: Uninvoked corporate guarantee cannot be considered for determining Financial Creditor’s voting share

  • Citation Number : LSI-747-NCLT-2019(KOL)
National Company Law Appellate Tribunal

NCLAT: No fresh period of limitation for insolvency initiation in absence of debt acknowledgment

  • Citation Number : LSI-746-NCLAT-2019(NDEL)
National Company Law Appellate Tribunal

NCLAT: No aspersions cast on RoC; Dismisses plea seeking modification in Tata-Mistry judgment

  • Citation Number : LSI-3-NCLAT-2020(NDEL)
Securities Appellate Tribunal

SAT: Upholds penalty imposed for non-appointment of CS, Independent Directors absent ‘exceptional circumstances’

  • Citation Number : LSI-744-SAT-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Cyrus Investments Pvt. Ltd. vs. Tata Sons Ltd. & Ors.

  • Citation Number : LSI-2-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Company for disclosing Independent Director as Promoter on stock exchanges

  • Citation Number : LSI-743- SEBI-2019(MUM)