Promoters Archives

Case Briefs Tribunals/Commissions/Regulatory Bodies

NCLAT | Insolvency and Bankruptcy Code does not contemplate lookback period; Information and relevant documents not to be withhold from Liquidator to investigate transactions done even beyond two years from Insolvency Commencement Date

National Company Law Appellate Tribunal | While dealing with an appeal challenging the impugned order passed by NCLT, Anant Bijay

Case Briefs Tribunals/Commissions/Regulatory Bodies

SEBI bans Kishor Biyani and other promoters of FRL from securities market; Rs 17.78 crore to be disgorged for the wrongful gains made by them

Security and Exchange Board of India (SEBI): Ananta Barua, (Whole Time Member) found Chairman of Future Group, Kishor Biyani and its other

Legislation Updates Rules & Regulations

SEBI (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2021

Securities Exchange Board of India (Issue of Capital and Disclosure Requirements) (Amendment) Regulations, 2021 In Regulation 112 of Securities and Exchange Board

Hot Off The Press News

Introduction of Cooling Period: RBI

Cooling Period To inculcate discipline and encourage the submission of applications by serious players as also for effective utilisation of regulatory resources,

Case Briefs Tribunals/Commissions/Regulatory Bodies

Fortis Healthcare Limited alleged with diversion of funds in favour of its promoters; direction to recover the amount issued: SEBI

Securities Exchange Board of India (SEBI), Mumbai: A Whole Time Member G. Mahalingam passed directions exercising his powers under Section 19 read