( 9384 results )
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)
High Court

HC: Grants bail to TMC leader in ‘cash-for-jobs scam’, cites bleak chances of trial, prolonged incarceration

  • Citation Number : LSI-1209-HC-2024-(CAL)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal seeking waiver from oppression & mismanagement suit requirements, given no ‘strong case’

  • Citation Number : LSI-1208-NCLAT-2024-(CHE)
High Court

HC: Civil Court has no jurisdiction over specific SEBI Act matters; Appeal to lie before SAT

  • Citation Number : LSI-1207-HC-2024-(KER)
National Company Law Tribunal

NCLT: Allowing Liquidator's application, directs secured creditors to contribute towards workmen's dues

  • Citation Number : LSI-1206-NCLT-2024-(MUM)
Supreme Court

SC: Executing Courts have no authority to impose penalties for insufficient stamp duty on arbitral award

  • Citation Number : LSI-1205-SC-2024-(NDEL)
High Court

HC: Executing Courts can't direct payment of penalty on arbitral award for insufficient stamping

  • Citation Number : LSI-1201-HC-2024-(KAR)
High Court

HC: Special Courts under PMLA not obliged to record reasons for ED complaints

  • Citation Number : LSI-1200-HC-2024-(DEL)
Securities & Exchange Board of India

SEBI: Fines, imposes 1-year ban on CFO for insider trading basis 'substantial acquisition' UPSI

  • Citation Number : LSI-1199-SEBI-2024-(MUM)
High Court

HC: NI Act demand-notice need not be served to each Director separately; Quashes time-barred complaint

  • Citation Number : LSI-1198-HC-2024-(DEL)
National Company Law Tribunal

NCLT: Allows Vedanta's first motion petition for demerger, directs convening of shareholder, creditor meetings

  • Citation Number : LSI-1196-NCLT-2024-(MUM)