( 8446 results )
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects British Nationals plea against Rs. 4.80 lakh penalty in FEMA matter

Mar 14, 2024
  • Citation Number : LSI-213-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order allowing CIRP withdrawal, given Form FA improper

Mar 14, 2024
  • Citation Number : LSI-212-NCLAT-2024(CHE)
High Court Arbitration

HC: Directs payment of awarded amount determined by Arbitrator for staying execution

Mar 14, 2024
  • Citation Number : LSI-209-HC-2024(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Condemns ED, AA for attaching bona fide purchasers property in violation of Courts order

Mar 14, 2024
  • Citation Number : LSI-208-AT PMLA-2024(NDEL)
National Company Law Tribunal IBC

NCLT: Power of Attorney Holder cannot file insolvency petition unless ratified by Board of Directors

Mar 13, 2024
  • Citation Number : LSI-207-NCLT-2024(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Orders Vedanta to pay Cairn UK Holdings Rs 77.62 cr. for late dividend payout

Mar 13, 2024
  • Citation Number : LSI-205- SEBI-2024(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises entity for creating misleading appearance of trading in Co.s scrip

Mar 13, 2024
  • Citation Number : LSI-204- SEBI-2024(MUM)
Supreme Court PMLA

SC: Criminal-conspiracy not 'standalone scheduled offence' for invoking PMLA provisions; Quashes proceedings

Mar 12, 2024
  • Citation Number : LSI-203-SC-2024(NDEL)
High Court PMLA

HC: "Public figures not above law"; Denies bail to AAP MLA, citing repeated non-participation in investigation

Mar 12, 2024
  • Citation Number : LSI-202-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on exemption from open-offer for acquiring shares in case of family trust

Mar 12, 2024
  • Citation Number : LSI-1301- SEBI-2023(MUM)
High Court PMLA

HC: Co-accuseds confession not 'judicial-confession' under PMLA; Allows bail

Mar 12, 2024
  • Citation Number : LSI-198-HC-2024-(DEL)
High Court Companies Act

HC: Can invoke vicarious liability in cheque-dishonour suit, when cheque issued with Director's consent

Mar 11, 2024
  • Citation Number : LSI-197-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Promoters, other entities from market, for indulging in cynical manipulation of Co.s shares

Mar 11, 2024
  • Citation Number : LSI-195- SEBI-2024(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Financial Creditors have recourse against Personal Guarantors, given extinguished 'right of subrogation

Mar 08, 2024
  • Citation Number : LSI-194-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 48-lakh penalty on Co., others for fraudulent migration to NSE Main Board

Mar 08, 2024
  • Citation Number : LSI-192- SEBI-2024(MUM)
High Court Companies Act

HC: Grants bail to ex vice-chairman of IL&FS on grounds of fragile health conditions

Mar 08, 2024
  • Citation Number : LSI-191-HC-2024(BOM)
High Court Companies Act

HC: Declaration of account as fraud without opportunity of being heard, illegal

Mar 07, 2024
  • Citation Number : LSI-190-HC-2024(DEL)
National Company Law Tribunal IBC

NCLT: Grants police-protection to liquidator, facilitates access to Corporate Debtors industrial unit, ends workmens hooligan

Mar 07, 2024
  • Citation Number : LSI-189-NCLT-2024(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Bars JM Financial from acting as lead manager for public issues of debt securities

Mar 07, 2024
  • Citation Number : LSI-188- SEBI-2024(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLTs Rs. 1 lakh cost on creditor for filing frivolous litigations

Mar 07, 2024
  • Citation Number : LSI-187-NCLAT-2024(NDEL)