( 9182 results )
High Court

HC: Dismisses challenge to arbitral award dismissing PSU's counterclaims basis Corporate Debtor's resolution-plan approval

  • Citation Number : LSI-845-HC-2024-(CAL)
Securities & Exchange Board of India

SEBI: Fines stock broker for not maintaining order placement proofs and call recordings

  • Citation Number : LSI-843-SEBI-2024-(MUM)
PMLA Appellate Tribunal

AT PMLA: Upholds penalty for illegal dealings in foreign exchange, violating FERA obligations

  • Citation Number : LSI-844-AT PMLA-2024-(NDEL)
High Court

HC: Upholds IRP’s suspension, for failing to exercise due-diligence w.r.t. resolution plan

  • Citation Number : LSI-842-HC-2024-(DEL)
High Court

HC: Quashes order rejecting FCRA-license renewal application for not being notarised in India

  • Citation Number : LSI-841-HC-2024-(MAD)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT's jurisdiction to extend PPIRP beyond 120 days, termination not mandatory

  • Citation Number : LSI-840-NCLAT-2024-(NDEL)
High Court

HC: NCLT 'well empowered' to examine forgery allegations; Remands oppression case to Tribunal

  • Citation Number : LSI-838-HC-2024-(DEL)
Securities & Exchange Board of India

SEBI: Penalises IIFL Securities for violating numerous stockbroker norms, circulars

  • Citation Number : LSI-837-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: LODR compliance inapplicable for revival scheme; Quashes NCLT-order directing NOC from BSE

  • Citation Number : LSI-836-NCLAT-2024-(NDEL)
High Court

HC: Overturns Trial Court order referring matter to arbitration after written-statement being filed

  • Citation Number : LSI-835-HC-2024-(GUJ)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT-order in oppression case removing casting-vote right which created company imbalance

  • Citation Number : LSI-831-NCLAT-2024-(NDEL)
High Court

HC: Allows MSME to avail VSV Scheme non-tax benefits despite upward reclassification

  • Citation Number : LSI-830-HC-2024-(BOM)
PMLA Appellate Tribunal

AT PMLA: 'Proceeds of crime' possession not limited to accused; Upholds order attaching non-accused's property

  • Citation Number : LSI-829-AT PMLA-2024-(NDEL)
National Financial Reporting Authority

NFRA: Mighty penalties on BSR, partners for professional misconduct in Coffee Day audit

  • Citation Number : LSI-824-NFRA-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Penalises, debars Equity Mantra’s proprietor for unregistered investment advisory

  • Citation Number : LSI-823-SEBI-2024-(MUM)
Supreme Court

SC: Copy of SC order staying NCLAT decision allowing Byju's-BCCI settlement

  • Citation Number : LSI-821-SC-2024-(NDEL)
High Court

HC: Rejects writ by Essel's Amit Goenka challenging SEBI-order appointing Forensic Auditor

  • Citation Number : LSI-820-HC-2024-(BOM)
High Court

HC: "ED can't assume Criminal Court's jurisdiction"; Quashes ECIR given CBI's FIR already registered

  • Citation Number : LSI-819-HC-2024-(J&K)
Supreme Court

SC: Upholds NCLAT-order allowing prosecution by debt assignee, by virtue of deeming provision under SARFAESI

  • Citation Number : LSI-818-SC-2024-(NDEL)
Supreme Court

SC: Decides on relevant date of conversion rate in foreign arbitral awards

  • Citation Number : LSI-817-SC-2024-(NDEL)