( 9174 results )
National Company Law Tribunal

NCLT: Lays down procedural requirements for proposed demerger of Aditya Birla's MFL business

  • Citation Number : LSI-1243-NCLT-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Upholds CIRP re-initiation emphasizing asset-value maximisation, expunges NCLT's adverse remarks against erstwhile RP

  • Citation Number : LSI-1242-NCLAT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Allows Brickwork Ratings’ settlement application in CRA norms violation case

  • Citation Number : LSI-1241-SEBI-2024-(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 10 lakh penalty on Brickwork Ratings for rating Promoter’s borrowers

  • Citation Number : LSI-1240-SEBI-2024-(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 2.14 cr. penalty on Continental Seeds, MD, others for stock manipulation

  • Citation Number : LSI-1239-SEBI-2024-(MUM)
High Court

HC: District Court can’t transfer arbitral award execution applications, given exclusive jurisdiction

  • Citation Number : LSI-1235-HC-2024-(PAT)
PMLA Appellate Tribunal

AT PMLA: Strikes down narrow view on 'proceeds of crime', allows ED's appeal seeking PAO confirmation

  • Citation Number : LSI-1234-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order admitting 'hopelessly time-barred' insolvency application against Realtor

  • Citation Number : LSI-1233-NCLAT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Slams finfluencer 'Baap of Chart' for fraudulent investment advice, misleading promises, "whitewashing illegality"

  • Citation Number : LSI-1232-SEBI-2024-(MUM)
High Court

HC: Allows enforcement of foreign arbitral award, being aligned with India’s public policy

  • Citation Number : LSI-1228-HC-2024-(BOM)
PMLA Appellate Tribunal

AT PMLA: “FEMA grants Adjudicating Authority discretionary penalty scope”; Rejects plea seeking penalty-enhancement

  • Citation Number : LSI-1227-AT PMLA-2024-(NDEL)
High Court

HC: Provision exempting co. from following delisting procedure pursuant to IBC resolution plan, valid

  • Citation Number : LSI-1226-HC-2024-(BOM)
Securities & Exchange Board of India

SEBI: Rs. 9 lakh fine on Reliance Securities for failing to abide by stockbroker norms

  • Citation Number : LSI-1224-SEBI-2024-(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 70 lakh penalty, debars multiple entities for front-running, directs disgorgement of wrongful gains

  • Citation Number : LSI-1222-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Lender doesn't lose 'financial creditor' status merely on becoming shareholder by invoking pledged-shares

  • Citation Number : LSI-1220-NCLAT-2024-(NDEL)
Securities Appellate Tribunal

SAT: Partly allows Vistra ITCL’s appeal for reducing penalty for violating Debenture Trustees Regulations

  • Citation Number : LSI-1219-SAT-2024-(MUM)
Insolvency and Bankruptcy Board of India

IBBI: Debars IP for failure to safeguard homebuyers’ interest, shrugging duties, conniving with RP

  • Citation Number : LSI-1218-IBBI-2024-(NDEL)
High Court

HC: Dismisses Equitas Bank’s plea against ED summons, emphasizes non-interference in PMLA investigations

  • Citation Number : LSI-1217-HC-2024-(MAD)
High Court

HC: Upholds trial against Co.'s former Director in SEBI illegal fundraising case, cites 'prima facie' evidence

  • Citation Number : LSI-1216-HC-2024-(CAL)
Securities & Exchange Board of India

SEBI: Penalizes Optionsmaster, Om Consultancy for unregistered investment advisory, fraudulently guaranting assured returns

  • Citation Number : LSI-1214-SEBI-2024-(MUM)