( 9456 results )
National Company Law Appellate Tribunal

NCLAT: Illegal withdrawals from Corporate Debtor’s account by Directors prima facie “serious contempt”

  • Citation Number : LSI-209-NCLAT-2020(NDEL)
National Company Law Tribunal

NCLT: Huge demands from IT Dept. not ‘Force Majeure Event’; Initiated insolvency proceedings

  • Citation Number : LSI-79-NCLT-2019(MUM)
Supreme Court

SC: Issues directives for functioning of Courts through Video Conferencing

  • Citation Number : LSI-208-SC-2020(NDEL)
Securities & Exchange Board of India

SEBI: Clarifies applicability of Takeover, PIT Regulations to Company’s succession planning transactions

  • Citation Number : LSI-78- SEBI-2019(MUM)
Securities & Exchange Board of India

SEBI: Penalizes D S Kulkarni Developers for improper disclosure of material information under LODR Regulations

  • Citation Number : LSI-207- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Directs Custom Authorities to release Corporate Debtor’s material forming part of ‘liquidation estate’

  • Citation Number : LSI-206-NCLT-2020(AHM)
Securities & Exchange Board of India

SEBI: Bars Aptech and its MD from securities market for fraudulent GDR issue

  • Citation Number : LSI-204- SEBI-2020(MUM)
National Company Law Appellate Tribunal

NCLAT: Reconsiders facts, quashes NCLT’s insolvency order based on time barred application

  • Citation Number : LSI-203-NCLAT-2020(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Zee Media for failure to disclose change in Promoter's shareholding

  • Citation Number : LSI-202- SEBI-2020(MUM)
National Company Law Tribunal

NCLT: Rejects application seeking Members’ Register rectification; Cites gross delay of over 24 years

  • Citation Number : LSI-201-NCLT-2020(CHE)
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)