( 8446 results )
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 20 lakh penalty on broker for non-settlement of inactive clients funds

Mar 21, 2024
  • Citation Number : LSI-244- SEBI-2024(MUM)
High Court IBC

HC: Dismisses Sony's writ challenging NCLT-order declaring another creditor as "secured" in Manthan Broadband insolvency

Mar 21, 2024
  • Citation Number : LSI-240-HC-2024(CAL)
High Court Arbitration

HC: Place of cause of action wont necessarily determine seat of arbitration proceedings

Mar 21, 2024
  • Citation Number : LSI-239-HC-2024(GAU)
High Court PMLA

HC: Once 'scheduled offence' ceases to exist, accused can't be proceeded against for PMLA offences

Mar 20, 2024
  • Citation Number : LSI-238-HC-2024(J & K)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT-orders disentitling SRA from submitting resolution-plan post obtaining MSME-Certificate, basis Sec. 29A

Mar 20, 2024
  • Citation Number : LSI-237-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order restraining 5 entities in LIC front running case

Mar 20, 2024
  • Citation Number : LSI-235- SEBI-2024(MUM)
Supreme Court Companies Act

SC: Power to grant interim compensation directory, not mandatory; Restores complaint under N.I. Act

Mar 20, 2024
  • Citation Number : LSI-234-SC-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Absence of signed-contract when part-payment made to creditor, no ground for raising 'pre-existing dispute'

Mar 19, 2024
  • Citation Number : LSI-233-NCLT-2024(NDEL)
Supreme Court PMLA

SC: Affirms Delhi HC order denying bail to AAP leader in money-laundering case

Mar 19, 2024
  • Citation Number : LSI-231-SC-2024(NDEL)
Supreme Court Companies Act

SC: "No universal rule that Director is in-charge of everyday affairs"; Quashes cheque-dishonour proceedings against Director

Mar 19, 2024
  • Citation Number : LSI-226-SC-2024(NDEL)
High Court PMLA

HC: ED must return seized property if investigation continues beyond 365 days

Mar 18, 2024
  • Citation Number : LSI-225-HC-2024(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT can't foist own wisdom upon CoC; Sets aside direction to file fresh Form-G

Mar 18, 2024
  • Citation Number : LSI-222-NCLAT-2024(NDEL)
High Court PMLA

HC: Rejects EDs petition for order-recall; Directs release of money-laundering accused on bail

Mar 15, 2024
  • Citation Number : LSI-221-HC-2024(ORI)
High Court Arbitration

HC: Restrains Reliance Infrastructure from encumbering assets worth $135 bn, pending arbitration dispute

Mar 15, 2024
  • Citation Number : LSI-220-HC-2024(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses Coffee Day auditors challenge to NFRA order, given his reliance on firms SCN reply

Mar 15, 2024
  • Citation Number : LSI-219-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: "Make Jet CIRP a success"; Directs Airline's handover to Jalan-Kalrock consortium

Mar 15, 2024
  • Citation Number : LSI-218-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 7 lakh penalty on Wealthmax Investment Advisor for non-execution of client agreements

Mar 14, 2024
  • Citation Number : LSI-217- SEBI-2024(MUM)
Supreme Court Companies Act

SC: Dismisses SBI's timeline extension plea for compliance with directions in Electoral Bonds case

Mar 14, 2024
  • Citation Number : LSI-216-SC-2024(NDEL)
High Court Companies Act

HC: Upholds classification of co.'s account as NPA basis non-reviewed/renewed credit limits

Mar 14, 2024
  • Citation Number : LSI-215-HC-2024(CAL)
National Company Law Tribunal IBC

NCLT: Rejects bank's challenge to resolution plan, given its acquiescence to CIRP, valid CoC resolutions

Mar 14, 2024
  • Citation Number : LSI-214-NCLT-2024(KOL)