( 9456 results )
Securities & Exchange Board of India

SEBI: Exonerates NSE officials citing no role in discriminatory P2P connectivity establishment w.r.t. Co-location

  • Citation Number : LSI-17- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: Rejects Axis Bank’s plea of shares’ pledge invocation, in Karvy Stock Broking case

  • Citation Number : LSI-16- SEBI-2020(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Derecognizes Insolvency Professional Entity for failure to maintain net worth of Rs. 1 Cr.

  • Citation Number : LSI-15-IBBI-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Acknowledgement of liability confers ‘cause of action’, saves limitation period; Upholds insolvency initiation

  • Citation Number : LSI-14-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: Liquidation of two companies for same set of claim, against IBC principles

  • Citation Number : LSI-13-NCLAT-2020(NDEL)
High Court

HC: Grant of bail ‘rule’ and refusal ‘exception’, even in grave economic offence case

  • Citation Number : LSI-11-HC-2019(DEL)
Securities & Exchange Board of India

SEBI: Bars ex-Diageo official for 7 years for insider trading in United Spirits scrip

  • Citation Number : LSI-11- SEBI-2020(MUM)
Securities & Exchange Board of India

SEBI: SBEB Regulations applicable on share acquisition by Trust established for employees’ benefit

  • Citation Number : LSI-9- SEBI-2019(MUM)
National Company Law Appellate Tribunal

NCLAT: Liability acknowledgment doesn’t resuscitate time-barred claim; Quashes NCLT order admitting Sec. 7 application

  • Citation Number : LSI-10-NCLAT-2020(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT cannot direct Corporate Debtor to deposit any amount before CIRP application admission

  • Citation Number : LSI-9-NCLAT-2020(NDEL)
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)