( 8446 results )
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI order in Vedanta late dividend payout case

Mar 28, 2024
  • Citation Number : LSI-270-SAT-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Merchant Banker for not disclosing late utilization of funds to monitor IPO-performance

Mar 28, 2024
  • Citation Number : LSI-269- SEBI-2024(MUM)
National Company Law Tribunal Companies Act

NCLT: Permits minority-shareholders to move oppression application, observing 'grossly undervalued shares'

Mar 28, 2024
  • Citation Number : LSI-268-NCLT-2024(KOL)
Supreme Court Companies Act

SC: Cannot entertain appeal against NCLAT decision rendered by way of 'remand order'

Mar 28, 2024
  • Citation Number : LSI-267-SC-2024(NDEL)
High Court Companies Act

HC: Stays proceedings against Co. for alleged non-disclosure of registered office; Issues notice to ROC

Mar 28, 2024
  • Citation Number : LSI-265-HC-2024(KER)
Supreme Court Companies Act

SC: Dismisses DHFL branch auditors appeal against NCLAT judgment upholding NFRA order

Mar 28, 2024
  • Citation Number : LSI-264-SC-2024(NDEL)
High Court Arbitration

HC: Allows arbitration petition in dispute over development project; Cites 'collusive transactions'

Mar 28, 2024
  • Citation Number : LSI-263-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 15 lakh penalty on Family Care Hospitals for LODR non-compliance

Mar 27, 2024
  • Citation Number : LSI-262- SEBI-2024(MUM)
High Court PMLA

HC: Denies bail to co.s owner involved in forgery, concealing 'proceeds of crime'

Mar 27, 2024
  • Citation Number : LSI-260-HC-2024(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds resolution-plan, classification of minority homebuyer as 'affected'

Mar 27, 2024
  • Citation Number : LSI-259-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Radico Khaitans former VP for violating insider trading norms

Mar 26, 2024
  • Citation Number : LSI-258- SEBI-2024(MUM)
National Company Law Tribunal Companies Act

NCLT: Delves into ex-parte hearing, disposal rules; "Medical emergency sufficient cause for non-appearance"

Mar 26, 2024
  • Citation Number : LSI-257-NCLT-2024(KOC)
Supreme Court Arbitration

SC: Can refuse enforcement of foreign award only in rare cases

Mar 26, 2024
  • Citation Number : LSI-256-SC-2024(NDEL)
High Court PMLA

HC: Adjudicating Authority can be comprised of single member; Allows EDs appeal

Mar 25, 2024
  • Citation Number : LSI-253-HC-2024(TEL)
High Court Companies Act

HC: Allows shareholders appeal for winding-up; Directs Co. to furnish 'material information' regarding property-disposal

Mar 22, 2024
  • Citation Number : LSI-252-HC-2024(PTN)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Creditors appeal challenging resolution-plan basis adversely affected recovery-rights

Mar 22, 2024
  • Citation Number : LSI-250-NCLAT-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects Sec. 9 insolvency petition against Sadan Hosiery basis pre-existing dispute

Mar 21, 2024
  • Citation Number : LSI-249-NCLT-2024(CHD)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects FEMA appeal basis res judicata; Party cant exhaust different remedies simultaneously

Mar 21, 2024
  • Citation Number : LSI-248-AT PMLA-2024(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Stays SEBI restrictions on Catalyst Trusteeship citing irreparable harm to business, reputation

Mar 21, 2024
  • Citation Number : LSI-247-SAT-2024(MUM)
Supreme Court Companies Act

SC: Directs SBI Chairman to file affidavit indicating full-disclosure in Electoral Bonds matter

Mar 21, 2024
  • Citation Number : LSI-246-SC-2024(NDEL)