( 9184 results )
High Court
HC: Once scheduled-offence ceases to exist, 'offence of money laundering' ends; Grants bail
- Citation Number : LSI-784-HC-2024-(BOM)
Securities & Exchange Board of India
SEBI: Penalises, bars two individuals for front running of Radico Khaitan promoter group co.
- Citation Number : LSI-780-SEBI-2024-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Co.’s Independent Directors for neglecting duties as audit committee members
- Citation Number : LSI-779-SEBI-2024-(MUM)
High Court
HC: Can't recall order closing cross-examination in cheque-bounce case, when 'probable grounds' not disclosed
- Citation Number : LSI-777-HC-2024-(BOM)
High Court
HC: Regional Director can't 'reject' merger application, but should apply to NCLT stating objections
- Citation Number : LSI-772-HC-2024-(BOM)
National Company Law Tribunal
NCLT: Allows Wipro Enterprises’ petition for share-capital reduction, citing due compliance with Sec. 66 provisions
- Citation Number : LSI-771-NCLT-2024-(BAN)
High Court
HC: Appellate Authority’s location ‘within Court's territorial bounds’, no ground to bypass 'hierarchical' process
- Citation Number : LSI-769-HC-2024-(DEL)
Supreme Court
SC: Banks, NBFCs must adhere to 2015 framework 'before' classifying MSME loans as NPA
- Citation Number : LSI-767-SC-2024-(NDEL)
National Company Law Appellate Tribunal
NCLAT: Commercial Court’s interim injunction can’t interdict continuance of insolvency proceedings
- Citation Number : LSI-766-NCLAT-2024-(NDEL)
PMLA Appellate Tribunal
AT PMLA: Upholds illegal transactions charge on forex co. in Sukesh Chandrasekhar's money laundering scheme
- Citation Number : LSI-765-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal
NCLAT: Can’t misuse IBC Sec. 10 for deriving undue advantage
- Citation Number : LSI-764-NCLAT-2024-(NDEL)
High Court
HC: Bank’s non-speaking order confirming ‘wilful defaulter’ tag, “non-est”
- Citation Number : LSI-763-HC-2024-(MAD)
Supreme Court
SC: Courts must ‘cut deadwood’ by rejecting arbitrator-appointment when claims time-barred
- Citation Number : LSI-762-SC-2024-(NDEL)
Securities & Exchange Board of India
SEBI: Penalises stock broker for flouting norms by advancing loans to clients
- Citation Number : LSI-759-SEBI-2024-(MUM)
High Court
HC: Suit against partners for cheque dishonour 'untenable' where Partnership firm not arraigned as accused
- Citation Number : LSI-758-HC-2024-(MP)
Securities & Exchange Board of India
SEBI: Penalises, bars Omaxe, KMPs for 2 years, for siphoning funds, misrepresenting financials
- Citation Number : LSI-757-SEBI-2024-(MUM)
High Court
HC: Sec. 32A protection restricted to Corporate Debtor, not Directors in-charge when offence committed
- Citation Number : LSI-753-HC-2024-(MAD)
High Court
HC: Quashes Special Court order framing charges beyond SEBI-complaint, cites violation of natural-justice principles
- Citation Number : LSI-752-HC-2024-(CAL)
High Court
HC: Coal Ministry's demands for Corporate Debtor's pre-resolution liabilities, "inconsistent with 'fresh-start' doctrine"
- Citation Number : LSI-750-HC-2024-(DEL)
National Company Law Tribunal
NCLT: Rejects application for merger aimed at avoiding tax, legitimising paper transactions, laundering money
- Citation Number : LSI-746-NCLT-2024-(CHD)