( 7998 results )
National Financial Reporting Authority Companies Act

NFRA: Slaps Rs. 50 lakh penalty on CA for shoddy tax certification

Jan 04, 2024
  • Citation Number : LSI-2-NFRA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Research Analyst for making unrealistic, misleading representations about returns to investors

Jan 04, 2024
  • Citation Number : LSI-1236- SEBI-2023(MUM)
High Court PMLA

HC: Habeas Corpus writ extraordinary, not maintainable for challenging PMLA remand order, unless custody unlawful

Jan 03, 2024
  • Citation Number : LSI-1235-HC-2023(DEL)
Supreme Court Companies Act

SC: Copy of SC judgment in Adani-Hindenburg case

Jan 03, 2024
  • Citation Number : LSI-1-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CoC cannot be faulted for breach of conditions by Resolution Applicant; Rejects appeal

Jan 03, 2024
  • Citation Number : LSI-1233-NCLAT-2023(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Creditor receiving claimed amount from insurance co. no ground to reject insolvency application

Jan 02, 2024
  • Citation Number : LSI-1231-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels IAs registration for seeking payments without necessary KYC, suitability assessment

Jan 02, 2024
  • Citation Number : LSI-1230- SEBI-2023(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects Bhushan Steels ex-promoters appeal against Adjudicating Authoritys order in money-laundering case

Jan 01, 2024
  • Citation Number : LSI-1229-AT PMLA-2023(NDEL)
High Court PMLA

HC: Allows PMLA-accused to be hospitalized under judicial-custody, citing prisoners right to adequate healthcare

Dec 29, 2023
  • Citation Number : LSI-1228-HC-2023(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Suspends commodities derivatives brokers registration for involvement in impermissible trading

Dec 29, 2023
  • Citation Number : LSI-1222- SEBI-2023(MUM)
High Court IBC

HC: Rejects RPs plea challenging IBBIs SCN absent malafide exercise of statutory power

Dec 29, 2023
  • Citation Number : LSI-1221-HC-2023(MAD)
High Court Arbitration

HC: Sets aside ex-parte arbitral awards basis unilateral appointment of Arbitrator by NBFC

Dec 28, 2023
  • Citation Number : LSI-1220-HC-2023(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Investment in MFs not covered under permissible investments by category III AIFs

Dec 28, 2023
  • Citation Number : LSI-1219- SEBI-2023(MUM)
High Court IBC

HC: Cannot entertain suit challenging assignment deed validity in insolvency matter

Dec 28, 2023
  • Citation Number : LSI-1218-HC-2023(DEL)
High Court Securities Law

HC: Rejects Co.s minority shareholders plea for restoring disposed petition, absent 'cause of action'

Dec 28, 2023
  • Citation Number : LSI-1217-HC-2023(BOM)
National Company Law Tribunal IBC

NCLT: Approves Reliance Projects Rs. 455 cr. bid for Reliance Communications insolvency resolution

Dec 28, 2023
  • Citation Number : LSI-1216-NCLT-2023(MUM)
High Court PMLA

HC: Dismisses PMLA-accuseds petition challenging order extending remand, pending further investigation by ED

Dec 27, 2023
  • Citation Number : LSI-1214-HC-2023(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects SRAs objection to Jet Airways approved resolution-plan, cites full protection of interest

Dec 27, 2023
  • Citation Number : LSI-1213-NCLAT-2023(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on applicability of contra trade provision in trades done by promoters

Dec 27, 2023
  • Citation Number : LSI-1212- SEBI-2023(MUM)
Supreme Court PMLA

SC: Furnishing grounds of arrest in writing within 24-hours, sufficient compliance of PMLA Sec. 19

Dec 26, 2023
  • Citation Number : LSI-1211-SC-2023(NDEL)