( 9384 results )
National Company Law Appellate Tribunal
NCLAT: Investores/shareholders not “person aggreived”; Dismisses majority shareholder's appeal in Goli Vada Pav matter
- Citation Number : LSI-1195-NCLAT-2024-(NDEL)
High Court
HC: “PMLA Special Courts cannot act as ED’s extended arm”; Quashes unreasoned custodial interrogation order
- Citation Number : LSI-1194-HC-2024-(P&H)
National Company Law Appellate Tribunal
NCLAT: Copy of NCLAT order limiting Raheja Developers insolvency to one project
- Citation Number : LSI-1193-NCLAT-2024-(NDEL)
Supreme Court
SC: Extends Arbitral Tribunal's mandate beyond 12 months, given COVID-19 and "sufficient cause"
- Citation Number : LSI-1191-SC-2024-(NDEL)
High Court
HC: Grants bail to former Lava MD in Vivo money laundering case, trial being at 'nascent' stage
- Citation Number : LSI-1190-HC-2024-(DEL)
Securities & Exchange Board of India
SEBI: Penalises 4 for off-market transactions, in violation of “spot delivery contract” provisions
- Citation Number : LSI-1188-SEBI-2024-(MUM)
National Company Law Tribunal
NCLT: Rejects plea for excluding property from resolution plan, given "coloured, planned transactions"
- Citation Number : LSI-1187-NCLT-2024-(BAN)
High Court
HC: Quashes lower Court's order upholding award passed despite dispute being non-arbitrable
- Citation Number : LSI-1186-HC-2024-(MP)
Supreme Court
SC: Upholds remand to Trial Court in partnership dispute, to safeguard procedural fairness
- Citation Number : LSI-1185-SC-2024-(NDEL)
National Company Law Appellate Tribunal
NCLAT: Judicial Member recuses from hearing appeal, citing brother's influence attempt
- Citation Number : LSI-1184-NCLAT-2024-(CHE)
National Company Law Tribunal
NCLT: Admits insolvency petition against Raheja Developers over "Shilas Low Rise" project
- Citation Number : LSI-1183-NCLT-2024-(NDEL)
High Court
HC: Quashes Rs. 218 cr. stamp duty demand against Ambuja Cement from Holcim merger, cites 'exempt transaction'
- Citation Number : LSI-1182-HC-2024-(DEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 59 lakh penalty on co., promoters for delayed disclosures, violation of open-offer norms
- Citation Number : LSI-1177-SEBI-2024-(MUM)
National Company Law Tribunal
NCLT: Sanctions merger of WOS with listed holding co., observing due compliance
- Citation Number : LSI-1175-NCLT-2024-(BAN)
National Company Law Tribunal
NCLT: Stifles Corporate Debtor's frivolous litigations to thwart CIRP; Revives insolvency
- Citation Number : LSI-1173-NCLT-2024-(BAN)
PMLA Appellate Tribunal
AT PMLA: Affirms ED’s attachment, linking “equivalent value of property” to siphoned-off ‘proceeds of crime’
- Citation Number : LSI-1172-AT PMLA-2024-(NDEL)
Securities & Exchange Board of India
SEBI: Penalises 5 Paisa Capital over reporting lapses, cybersecurity failures and margin shortfall
- Citation Number : LSI-1171-SEBI-2024-(MUM)
High Court
HC: Dismisses defaulter's "meritless" claims of 'excessive delegation, manifest arbitrariness’ in SEBI settlement proceedings
- Citation Number : LSI-1170-HC-2024-(BOM)
National Company Law Appellate Tribunal
NCLAT: Prioritizes co.'s sale "as going concern" over minority shareholder's arrangement scheme
- Citation Number : LSI-1168-NCLAT-2024-(CHE)
Securities & Exchange Board of India
SEBI: Fines IA for failing to resolve investor complaints, submit ATRs
- Citation Number : LSI-1167-SEBI-2024-(MUM)