( 9384 results )
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)
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)