( 9175 results )
PMLA Appellate Tribunal

AT PMLA: Upholds FIU's penalty on bank for defective cash-transaction reporting, interprets term "each failure"

  • Citation Number : LSI-1024-AT PMLA-2024-(NDEL)
High Court

HC: "Court can't dilute strict regime by accepting flimsy pleas”; Dismisses petition challenging award

  • Citation Number : LSI-1020-HC-2024-(DEL)
Securities Appellate Tribunal

SAT: Interimly stays SEBI bar on real estate giant Omaxe, KMPs

  • Citation Number : LSI-1018-SAT-2024-(MUM)
Securities & Exchange Board of India

SEBI: Penalises Investment Advisor for fraudulent share-transfer, repeated failure to make public offer

  • Citation Number : LSI-1017-SEBI-2024-(MUM)
High Court

HC: Consent of non-signatory party not required in arbitrator's appointment

  • Citation Number : LSI-1016-HC-2024-(DEL)
High Court

HC: Mere possession of tainted money triggers PMLA, burden to prove innocence lies on accused

  • Citation Number : LSI-1015-HC-2024-(MAD)
Supreme Court

SC: Dismisses review petitions against electoral bonds judgment

  • Citation Number : LSI-1013-SC-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Debars Max Wealth for violating public issue norms; Directs refund to investors

  • Citation Number : LSI-1012-SEBI-2024-(MUM)
High Court

HC: 3 year limitation period inapplicable to Banks for enforcing Security Interest under SARFAESI

  • Citation Number : LSI-1011-HC-2024-(CAL)
National Company Law Tribunal

NCLT: Directs Registrar to restore struck off LLP’s name in Register

  • Citation Number : LSI-1009-NCLT-2024-(CHE)
High Court

HC: Upholds Rs. 780 cr. arbitral-award in favour of RIL; Strikes down pre-award interest

  • Citation Number : LSI-1008-HC-2024-(CAL)
Supreme Court

SC: Parties can’t ‘contract out’ interest for post-award period; Sets aside HC judgment

  • Citation Number : LSI-1007-SC-2024-(NDEL)
Supreme Court

SC: Judicial interference in arbitral matters “virtually prohibited”; Quashes HC judgment

  • Citation Number : LSI-1006-SC-2024-(NDEL)
Supreme Court

SC: Free as well as paid certified NCLT order copies stand on equal footing

  • Citation Number : LSI-1001-SC-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: AA must consider "real nature of transaction" for determining existence of Financial Debt

  • Citation Number : LSI-1000-NCLAT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Investment Adviser, Key Personnel for non-compliances

  • Citation Number : LSI-999-SEBI-2024-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes NSE Data for violating KRA Regulations, sharing critical IT infra with parent co.

  • Citation Number : LSI-998-SEBI-2024-(MUM)
High Court

HC: ED's 14-hour interrogation "not heroic, against human dignity"; Calls for 'fair investigation mechanism'

  • Citation Number : LSI-996-HC-2024-(P&H)
National Company Law Appellate Tribunal

NCLAT: Lease-restoration application doesn't signify deemed-renewal; Dismisses SRA's challenge to exclusion of NOIDA's plot

  • Citation Number : LSI-995-NCLAT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Penalises Anand Rathi brokerage for numerous violations, stresses on 'ethical conduct', importance of statutory compliance

  • Citation Number : LSI-994-SEBI-2024-(MUM)