( 8833 results )
High Court
Companies Act
HC: “Cannot wear lens to find errors in award”; Rejects petition challenging international commercial arbitration-award
Jun 11, 2024
- Citation Number : LSI-566-HC-2024(DEL)
High Court
Companies Act
HC: Exhorts Parliament to examine IBC’s working efficiency, questions recovery percentage from successful resolution
Jun 11, 2024
- Citation Number : LSI-565-HC-2024(MAD)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Directs IT Dept. to refund corporate debtor's tax sum adjusted during moratorium
Jun 11, 2024
- Citation Number : LSI-561-NCLAT-2024(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 20 lakh penalty on individual for disregarding summons in HAL insider trading case
Jun 10, 2024
- Citation Number : LSI-558- SEBI-2024(MUM)
High Court
Foreign Exchange Laws
HC: Allows writ against FEMA-order over exports non-declaration, cites violation of natural justice principles
Jun 10, 2024
- Citation Number : LSI-557-HC-2024(MAD)
Securities & Exchange Board of India
Securities Law
SEBI: Levies Rs. 2 cr. penalty on Co., CMD, CFO for misrepresenting financial statements
Jun 07, 2024
- Citation Number : LSI-552- SEBI-2024(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Overturns SEBI order in RPTs case, directs co. to appear for document check
Jun 06, 2024
- Citation Number : LSI-551-SAT-2024(MUM)
Supreme Court
Foreign Exchange Laws
SC: Rejects Manish Sisodia’s bail plea in Excise Policy scam as ED assures chargesheet by July 3
Jun 06, 2024
- Citation Number : LSI-550-SC-2024(NDEL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Slaps Rs. 50,000 penalty on Liquidator for fixing reserve price below average
Jun 06, 2024
- Citation Number : LSI-549-IBBI-2024(NDEL)
High Court
Companies Act
HC: Backdating arbitral award ‘inherently problematic’, can mislead parties regarding timeline for challenge
Jun 06, 2024
- Citation Number : LSI-548-HC-2024(ALLD)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps penalty on Paranjape Construction for LODR violations related to issuance of NCDs
Jun 06, 2024
- Citation Number : LSI-547- SEBI-2024(MUM)
High Court
Foreign Exchange Laws
HC: Denies bail to individual, cites prima facie complicity in laundering money for prime accused
Jun 06, 2024
- Citation Number : LSI-544-HC-2024(ALLD)
National Company Law Tribunal
Companies Act
NCLT: Admits ICICI Bank's insolvency plea against Jaiprakash Associates Ltd.
Jun 06, 2024
- Citation Number : LSI-543-NCLT-2024(ALLD)
Securities & Exchange Board of India
Securities Law
SEBI: Fines stock broker, Directors for failure to perform duties, adhere to high standards of service
Jun 05, 2024
- Citation Number : LSI-542- SEBI-2024(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds NCLT-order rejecting Superintendent of Stamps’ belated claim, given Resolution Plan approval
Jun 05, 2024
- Citation Number : LSI-538-NCLAT-2024(NDEL)
High Court
Foreign Exchange Laws
HC: Quashes ED's attachment of Co.'s shares considering them as "amount equivalent to proceeds of crime"
Jun 05, 2024
- Citation Number : LSI-537-HC-2024(DEL)
High Court
Companies Act
HC: Harps upon Liquidator's duties in liquidation-process, elucidates on importance of ethical-conduct standards
Jun 04, 2024
- Citation Number : LSI-536-HC-2024(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co., Directors for not adhering to accounting standards for financials
Jun 04, 2024
- Citation Number : LSI-535- SEBI-2024(MUM)
High Court
Foreign Exchange Laws
HC: Registrar General to resolve administrative issues faced by trial Court in PMLA-cases
Jun 03, 2024
- Citation Number : LSI-530-HC-2024(BOM)
High Court
Companies Act
HC: Cautions Sub-Registrars against unlawful refusal to register SARFAESI documents; Directs govt. to issue circular
Jun 03, 2024
- Citation Number : LSI-528-HC-2024(KAR)