( 8439 results )
Securities & Exchange Board of India Securities Law

SEBI: Bars Vijay Mallya from Indian securities market for 3 years, for abusing FII route

Jul 26, 2024
  • Citation Number : LSI-739-SEBI-2024-(MUM)
National Company Law Tribunal IBC

NCLT: Dues arising from Leave & License agreement, "operational debt”; Initiates CIRP

Jul 26, 2024
  • Citation Number : LSI-738-NCLT-2024-(MUM)
Supreme Court Companies Act

SC: Co.'s authorized signatory not cheque ‘drawer', not liable to pay interim compensation

Jul 26, 2024
  • Citation Number : LSI-736-SC-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-order penalising co. for not making “interest” provisions, non-compliance with Accounting-Standards

Jul 25, 2024
  • Citation Number : LSI-734-SAT-2024-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Exonerates Director for FERA violation, given no vicarious liability for company’s past acts

Jul 25, 2024
  • Citation Number : LSI-733-AT PMLA-2024-(NDEL)
Supreme Court Arbitration

SC: Upholds HC-order dismissing challenge to arbitral award on ground of limitation

Jul 25, 2024
  • Citation Number : LSI-732-SC-2024-(NDEL)
Supreme Court Companies Act

SC: Urges Courts to encourage compounding under NI Act; Acquits offenders considering valid settlement

Jul 25, 2024
  • Citation Number : LSI-735-SC-2024-(NDEL)
High Court PMLA

HC: Upholds orders for sale of conman's seized luxury cars in money laundering case

Jul 25, 2024
  • Citation Number : LSI-731-HC-2024-(DEL)
High Court Arbitration

HC: Arbitration Act Sec. 37 covers wider range of orders vis-à-vis Sec. 34, including interim awards

Jul 25, 2024
  • Citation Number : LSI-728-HC-2024-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises IA for fraudulently inducing investors into taking advice basis 'fake testimonials' on website

Jul 25, 2024
  • Citation Number : LSI-727-SEBI-2024-(MUM)
Supreme Court Companies Act

SC: Copy of SC order dismissing CA's appeal challenging NFRA's 10 year ban

Jul 24, 2024
  • Citation Number : LSI-726-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-order dismissing liquidation plea despite resolution plan being consistently rejected by CoC

Jul 24, 2024
  • Citation Number : LSI-725-NCLAT-2024-(NDEL)
Supreme Court IBC

SC: Payment to Financial Creditor under Corporate Guarantor’s resolution plan won't extinguish Corporate Debtor’s liability

Jul 24, 2024
  • Citation Number : LSI-724-SC-2024-(NDEL)
High Court Arbitration

HC: Court's power to extend arbitrator’s mandate not curtailed, even if extension application filed post-termination

Jul 24, 2024
  • Citation Number : LSI-720-HC-2024-(CAL)
National Company Law Tribunal IBC

NCLT: Withdrawal of insolvency applications during liquidation process, impermissible

Jul 22, 2024
  • Citation Number : LSI-715-NCLT-2024-(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Disposes case against Prudent Broking in CNBC Awaaz case; Cites lack of evidence

Jul 19, 2024
  • Citation Number : LSI-714-SEBI-2024-(MUM)
Supreme Court Arbitration

SC: Referral Courts can't conduct intricate evidentiary enquiry into claims at Arbitrator-appointment stage

Jul 19, 2024
  • Citation Number : LSI-713-SC-2024-(NDEL)
High Court PMLA

HC: Quashes ED's action against sand mining contractors, "based solely on assumptions", absent "scheduled offence"

Jul 19, 2024
  • Citation Number : LSI-711-HC-2024-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: IT Dept. can’t unilaterally execute claim by adjusting ITR-amount with past tax-dues during liquidation

Jul 18, 2024
  • Citation Number : LSI-710-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes stockbroker for reporting incorrect financial data, rejects "human error" defence

Jul 18, 2024
  • Citation Number : LSI-707-SEBI-2024-(MUM)