( 9174 results )
National Company Law Appellate Tribunal
NCLAT: Urges IBBI to introduce “calibrated” instead of straight waterfall-mechanism, to safeguard Operational Creditors’ interest
- Citation Number : LSI-1276-NCLAT-2024-(NDEL)
Supreme Court
SC: Directs ED to handover attached Bhushan Power assets to JSW steel; Avoids IBC-PMLA conflict
- Citation Number : LSI-1275-SC-2024-(NDEL)
Supreme Court
SC: Expedites trial of ex-minister Partha Chatterjee in ‘Bengal Teachers Recruitment Scam’; Sets bail deadline
- Citation Number : LSI-1272-SC-2024-(NDEL)
Securities Appellate Tribunal
SAT: Affirms SEBI’s disgorgement order against Telegram-channel members for stock manipulation, but reduces penalty
- Citation Number : LSI-1271-SAT-2024-(MUM)
High Court
HC: “No bar for conducting PMLA trial even during pendency of trial in predicate offence”
- Citation Number : LSI-1269-HC-2024-(MAD)
Supreme Court
SC: “Arbitration agreement cannot bar claims under Payment of Wages Act”; Quashes arbitrator-appointment, imposes costs
- Citation Number : LSI-1268-SC-2024-(NDEL)
National Company Law Appellate Tribunal
NCLAT: Dismisses delay condonation appeals citing insufficient grounds, time-bound IBC resolution
- Citation Number : LSI-1267-NCLAT-2024-(NDEL)
Securities Appellate Tribunal
SAT: Upholds FMC’s power to initiate inquiry into NMCE’s improper management
- Citation Number : LSI-1266-SAT-2024-(MUM)
High Court
HC: Dismisses application seeking recall of order appointing arbitrator, upholds arbitration referral
- Citation Number : LSI-1261-HC-2024-(CAL)
Securities & Exchange Board of India
SEBI: Penalises stockbroker for failure to settle inactive clients, report technical glitches
- Citation Number : LSI-1260-SEBI-2024-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes co. for non-compliance while dealing in RPTs; Cites cardinal principle ‘ignorantia juris non excusat’
- Citation Number : LSI-1259-SEBI-2024-(MUM)
National Company Law Tribunal
NCLT: Allows Ferrero India’s proposed equity share capital reduction, not in nature of buy-back
- Citation Number : LSI-1258-NCLT-2024-(MUM)
High Court
HC: Mere delay no ground to quash SEBI-SCN; Co. to raise defense during adjudication
- Citation Number : LSI-1257-HC-2024-(BOM)
High Court
HC: Quashes ED’s attachment of V Hotel properties, given discharge from liabilities after Resolution Plan approval
- Citation Number : LSI-1255-HC-2024-(BOM)
Securities & Exchange Board of India
SEBI: Directs co. to bring back fraudulent Rights-Issue proceeds, constitute new Audit-Committee, over Governance failures
- Citation Number : LSI-1251-SEBI-2024-(MUM)
High Court
HC: Dismisses plea for execution of pre-CIRP decree, claim not being part of approved Resolution-Plan
- Citation Number : LSI-1250-HC-2024-(BOM)
Securities & Exchange Board of India
SEBI: Directs refund of SME IPO money, uncovers malafides in object of issue
- Citation Number : LSI-1248-SEBI-2024-(MUM)
Securities & Exchange Board of India
SEBI: 10 lakh fine on Research Analyst for "lackadaisical attitude" towards compliance
- Citation Number : LSI-1247-SEBI-2024-(MUM)
High Court
HC: Applicants can't 'insist' on SEBI settlement; Upholds rejection of application observing no arbitrariness
- Citation Number : LSI-1245-HC-2024-(BOM)
PMLA Appellate Tribunal
AT PMLA: Overturns penalty for one partner in FEMA violation, reduces penalty by 25 % for other
- Citation Number : LSI-1244-AT PMLA-2024-(NDEL)