( 8441 results )
Securities & Exchange Board of India Securities Law

SEBI: Directs Religare's Board of Directors to seek regulatory approvals for open offer by Burman Group

Jun 20, 2024
  • Citation Number : LSI-607-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects insolvency plea against Jyoti Structures, given default below minimum threshold, pre-existing disputes

Jun 20, 2024
  • Citation Number : LSI-606-NCLT-2024(MUM)
High Court Companies Act

HC: Partially allows Manipal Hospital’s challenge to award granting entire compensation to ex-vice chairman

Jun 20, 2024
  • Citation Number : LSI-605-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalties on Reliance Infra, Reliance Power, others, for non-submission of ‘No-Default Statement’ to CRAs

Jun 20, 2024
  • Citation Number : LSI-604- SEBI-2024(MUM)
High Court Companies Act

HC: Rejects petition challenging arbitral award basis ‘perversity’ without explanation

Jun 19, 2024
  • Citation Number : LSI-603-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises co. for failure to conform to delisting norms, not conducting due diligence

Jun 19, 2024
  • Citation Number : LSI-602- SEBI-2024(MUM)
National Company Law Tribunal Companies Act

NCLT: Admits insolvency plea against Jaypee Healthcare for Rs. 378 cr. default, declares moratorium

Jun 19, 2024
  • Citation Number : LSI-597-NCLT-2024(ALLD)
PMLA Appellate Tribunal PMLA

AT PMLA: "Adjudicating member can also be from finance, accountancy fields"; Upholds order confirming property-seizure

Jun 19, 2024
  • Citation Number : LSI-596-AT PMLA-2024(NDEL)
High Court Companies Act

HC: Arbitrator not 'misdirected' in passing award by considering parties’ conduct

Jun 18, 2024
  • Citation Number : LSI-595-HC-2024(CAL)
National Company Law Tribunal Companies Act

NCLT: Admits Bank of Maharashtra's insolvency plea against ‘Supernova project’ developer Supertech Realtors

Jun 18, 2024
  • Citation Number : LSI-593-NCLT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises former IDBI Capital & Securities’ Chief Dealer, sister for executing front running trades

Jun 18, 2024
  • Citation Number : LSI-592- SEBI-2024(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Reduces penalty imposed on accused for under-invoicing imports, violating FERA obligations

Jun 17, 2024
  • Citation Number : LSI-591-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT's post-facto approval for continuing proceedings by Liquidator without prior-approval, makes them 'competent'

Jun 17, 2024
  • Citation Number : LSI-588-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bans SecUR Credentials, MD from market for alleged fund diversion

Jun 14, 2024
  • Citation Number : LSI-587- SEBI-2024(MUM)
High Court Companies Act

HC: “Arbitral Tribunal ultimate fact finding authority”; Rejects petition challenging arbitral award

Jun 14, 2024
  • Citation Number : LSI-585-HC-2024(MAD)
National Company Law Tribunal Companies Act

NCLT: Approves scheme of amalgamation between Air India Express and AIX Connect

Jun 13, 2024
  • Citation Number : LSI-584-NCLT-2024(CHD)
National Company Law Tribunal Companies Act

NCLT: Halts Byju’s latest rights issue pending oppression-mismanagement petition decision

Jun 13, 2024
  • Citation Number : LSI-583-NCLT-2024(BAN)
PMLA Appellate Tribunal PMLA

AT PMLA: ED justified in attaching loanee’s property, considering admission of not repaying accused cos.

Jun 13, 2024
  • Citation Number : LSI-582-AT PMLA-2024(NDEL)
High Court Companies Act

HC: Matters relating to credit information business can be referred to arbitration, if remedy unavailable

Jun 13, 2024
  • Citation Number : LSI-581-HC-2024(MAD)
National Company Law Tribunal Companies Act

NCLT: Shop-buyers claiming assured returns, not Financial Creditors, but ‘Speculative investors’; Rejects insolvency-plea

Jun 13, 2024
  • Citation Number : LSI-580-NCLT-2024(CHD)