( 9174 results )
Securities & Exchange Board of India

SEBI: Busts stock-manipulator Ketan Parekh again, directs disgorgement of Rs. 65 cr. in front-running scam

  • Citation Number : LSI-03-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Exempts Trusts from open offer requirements in acquisition of Dr. Reddy's shares, subject to conditions

  • Citation Number : LSI-1346-SEBI-2024-(MUM)
High Court

HC: Dismisses Trust’s writ challenging notice of forfeiture under SAFEMA

  • Citation Number : LSI-1345-HC-2024-(MAD)
National Company Law Appellate Tribunal

NCLAT: Sec. 244 can be applied ‘alternatively’ for making oppression petition maintainable; Quashes NCLT-order

  • Citation Number : LSI-02-NCLAT-2025-(MUM)
Securities & Exchange Board of India

SEBI: Rejects settlement applications filed by Zee Entertainment, expands investigation scope

  • Citation Number : LSI-01-SEBI-2025-(MUM)
High Court

HC: Dismisses Promoter's writ challenging rejection of OTS proposal post CoC's resolution-plan approval

  • Citation Number : LSI-1343-HC-2024-(TEL)
High Court

HC: Rejects petition seeking deferment of PMLA-trial till competition of predicate offence trial

  • Citation Number : LSI-1339-HC-2024-(MAD)
National Company Law Appellate Tribunal

NCLAT: Rejects appeal challenging CoC’s Resolution Plan approval, given belated claim filing

  • Citation Number : LSI-1336-NCLAT-2024-(NDEL)
National Company Law Tribunal

NCLT: Green lights Air India-Vistara merger; To be completed within 9 months

  • Citation Number : LSI-1328-NCLT-2024-(CHD)
National Company Law Tribunal

NCLT: Admits Hero Electric into insolvency, over tyre manufacturer's unpaid dues

  • Citation Number : LSI-1327-NCLT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 54 lakh penalty on Jaiprakash Power, top officials, for misrepresentation, non-compliance in financial reporting

  • Citation Number : LSI-1326-SEBI-2024-(MUM)
High Court

HC: Court at “delineated seat” in Arbitration-agreement holds ‘exclusive jurisdiction’; Revives Sec. 34 application

  • Citation Number : LSI-1324-HC-2024-(GUJ)
Securities & Exchange Board of India

SEBI: Junks Investment Advisor's 'cock and bull story', slaps penalty for duping, misleading clients

  • Citation Number : LSI-1323-SEBI-2024-(MUM)
PMLA Appellate Tribunal

AT PMLA: Drops FEMA-violation charges against iron-exporters basis alleged Customs duty evasion, citing nullified DRI-SCN

  • Citation Number : LSI-1321-AT PMLA-2024-(NDEL)
National Financial Reporting Authority

NFRA: Debars 2 Haribhakti & Co. partners for abdicating responsibility, inappropriate conclusions in DB Realty audit

  • Citation Number : LSI-1320-NFRA-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT not empowered to unilaterally “modify” CoC-approved resolution plan

  • Citation Number : LSI-1319-NCLAT-2024-(NDEL)
Supreme Court

SC: Director signing cheque not solely liable for dishonour when company not arraigned as accused

  • Citation Number : LSI-1318-SC-2024-(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency plea, given pre-existing disputes, despite clear existence of debt & default

  • Citation Number : LSI-1317-NCLT-2024-(MUM)
High Court

HC: Rejects Personal Guarantor’s review application against order affirming its ‘Wilful Defaulter’ status

  • Citation Number : LSI-1316-HC-2024-(CAL)
High Court

HC: “Grounds of arrest to be communicated in writing”; SC PMLA ruling applicable to IPC cases too

  • Citation Number : LSI-1315-HC-2024-(UTK)