( 9274 results )
Securities & Exchange Board of India
SEBI: Clarifies about lock-in for pre-preferential Promoter’s shareholding pursuant to convertible warrants’ allotment
- Citation Number : LSI-77- SEBI-2019(MUM)
First Appellate Authority, IBBI
FAA: Qualification details of valuer under IBC ‘personal information’; Upholds rejection of RTI application
- Citation Number : LSI-75-FAA-2019(NDEL)
High Court
HC: Rejects demand for unearned increase; Change in shareholding doesn't amount to asset transfer
- Citation Number : LSI-70-HC-2019(DEL)
Securities Appellate Tribunal
SAT: Quashes SEBI order convicting ex-Director not an ‘officer in default’ in public issue
- Citation Number : LSI-69-SAT-2019(MUM)
Securities & Exchange Board of India
SEBI: Issues clarification w.r.t. delisting of NCDs held by FPI
- Citation Number : LSI-38- SEBI-2018(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Revokes IP’s registration for engaging in conspiracy to exploit ailing Corporate Debtors
- Citation Number : LSI-68-IBBI-2019(NDEL)
National Company Law Tribunal
NCLT: Dismisses petition seeking CIRP initiation against Bhushan Steel; Cites partial acceptance of claim
- Citation Number : LSI-66-NCLT-2019(PB)
Securities Appellate Tribunal
SAT: Applies doctrine of election for allowing appeal against delisting of securities
- Citation Number : LSI-65-SAT-2019(MUM)
Supreme Court
SC: Refuses to relook into foreign award’s execution; Cites limited jurisdiction under Arbitration Act
- Citation Number : LSI-64-SC-2019(NDEL)
Supreme Court
SC: Employee payments camouflaged as ‘special allowances’ liable to PF-deduction; Applies ‘universality’ test
- Citation Number : LSI-62-SC-2019(NDEL)
National Company Law Tribunal
NCLT: Sanctions transfer of Tata Teleservices’ demerged undertakings; Cites members’ interest
- Citation Number : LSI-61-NCLT-2019(NDEL)
High Court
HC: Quashes Enforcement Directorate’s seizure order under PMLA based on mere suspicion
- Citation Number : LSI-60-HC-2019(DEL)
Supreme Court
SC: Mere inability to repay loan doesn’t constitute criminal offence absent fraudulent intention
- Citation Number : LSI-59-SC-2019(NDEL)
Securities & Exchange Board of India
SEBI: Penalizes Directors for ‘stark defiance’ of directions w.r.t. refund of illegally mobilized funds
- Citation Number : LSI-58- SEBI-2019(MUM)
Supreme Court
SC: Disqualifying nominee arbitrator over mere apprehension of bias unjustified; Quashes HC order
- Citation Number : LSI-57-SC-2019(NDEL)
High Court
HC: Bars jurisdiction of ordinary Civil Court considering NCLT’s exclusivity in insolvency matters
- Citation Number : LSI-56-HC-2019(DEL)
Supreme Court
SC: Discards Arbitral Tribunal’s jurisdiction to award interest; Cites bar under the agreement
- Citation Number : LSI-55-SC-2019(NDEL)
National Company Law Tribunal
NCLT: Ousts PMLA Court's jurisdiction to attach properties of Corporate Debtor undergoing CIRP
- Citation Number : LSI-54-NCLT-2019(MUM)
National Company Law Tribunal
NCLT: Grants exclusion from CIRP period; Allows CoC to consider second highest bidder’s plan
- Citation Number : LSI-53-NCLT-2019(CHD)
Supreme Court
SC: Anil Ambani guilty of contempt for “contumacious” default in repaying Ericsson
- Citation Number : LSI-52-SC-2019(NDEL)