( 7996 results )
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 20 lakh penalty on broker, its Directors for jeopardising investors' interest

Feb 23, 2024
  • Citation Number : LSI-143- SEBI-2024(MUM)
National Financial Reporting Authority Companies Act

NFRA: Penalises CA for failure to disclose material non-compliances by company, lapses in audit

Feb 23, 2024
  • Citation Number : LSI-141-NFRA-2024(NDEL)
High Court PMLA

HC: Refuses bail to accused involved in stealing public exam paper, siphoning crime proceeds

Feb 22, 2024
  • Citation Number : LSI-140-HC-2024(RAJ)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order admitting Bridge & Roof Co. into insolvency

Feb 22, 2024
  • Citation Number : LSI-139-NCLAT-2024(NDEL)
National Company Law Tribunal IBC

NCLT: PMLA attachment-order no bar for admitting insolvency plea

Feb 22, 2024
  • Citation Number : LSI-138-NCLT-2024(KOL)
High Court Securities Law

HC: Saves century-old Calcutta Stock Exchange from derecognition; Directs it to establish clearing-corporation

Feb 22, 2024
  • Citation Number : LSI-137-HC-2024(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Can't exercise appellate jurisdiction over NCLT members recusal

Feb 22, 2024
  • Citation Number : LSI-136-NCLAT-2024(NDEL)
High Court Companies Act

HC: Dismisses Eastern Indian Motion Picture Associations appeals in opression-management matter, citing jurisdiction

Feb 22, 2024
  • Citation Number : LSI-135-HC-2024(CAL)
High Court PMLA

HC: Denies anticipatory bail to CA involved in laundering, concealing public servants property/money

Feb 22, 2024
  • Citation Number : LSI-134-HC-2024(JHAR)
High Court Companies Act

HC: Karnataka HC grants interim relief to Byju's on EGM outcome

Feb 22, 2024
  • Citation Number : LSI-133-HC-2024(KAR)
High Court Arbitration

HC: Violation of statute, not tied to public interest, cannot nullify arbitral award

Feb 21, 2024
  • Citation Number : LSI-132-HC-2024(DEL)
High Court Companies Act

HC: Affirms ROC order rejecting Reebok Indias plea for conversion into limited liability company

Feb 21, 2024
  • Citation Number : LSI-131-HC-2024(DEL)
National Company Law Tribunal IBC

NCLT: "No distinction between Govt./private/public cos. under IBC"; Admits 104-year old Govt. Co. into insolvency

Feb 21, 2024
  • Citation Number : LSI-127-NCLT-2024(KOL)
High Court Arbitration

HC: Partially quashes arbitral award for being patently in violation of Contract law provisions

Feb 20, 2024
  • Citation Number : LSI-1298-HC-2023(DEL)
High Court PMLA

HC: Releases Lava MD on interim-bail, categorising him as "sick"; Prioritizes cardiac care

Feb 20, 2024
  • Citation Number : LSI-126-HC-2024(DEL)
High Court Securities Law

HC: Dismisses petitions in Minimum Public Shareholding norms violation case citing lack of territorial-jurisdiction

Feb 20, 2024
  • Citation Number : LSI-1297-HC-2023(DEL)
High Court IBC

HC: Claim under arbitral award unenforceable in view of subsequent insolvency proceedings

Feb 20, 2024
  • Citation Number : LSI-1296-HC-2023(CAL)
High Court Companies Act

HC: Cannot annul Govt.s opinion to direct SFIO probe unless action demonstrably arbitrary

Feb 19, 2024
  • Citation Number : LSI-124-HC-2024(KAR)
Supreme Court PMLA

SC: Special Court proceedings rejecting bail-plea without order for summons, flawed; Allows appeal

Feb 19, 2024
  • Citation Number : LSI-122-SC-2024(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IPs registration for 2-years for contravening provisions w.r.t auction for assets sale

Feb 16, 2024
  • Citation Number : LSI-121-IBBI-2024(NDEL)