( 9384 results )
Securities & Exchange Board of India

SEBI: Penalizes stockbroker for non-segregation of client funds, stock mismatch & violating stockbrokers regulations

  • Citation Number : LSI-1067-SEBI-2024-(MUM)
High Court

HC: Court can merely ascertain Arbitration agreement's existence in Sec. 11 applications, can't examine validity

  • Citation Number : LSI-1066-HC-2024-(BOM)
High Court

HC: Registrar of NCLT has no “legal sanction” to examine maintainability of insolvency petition

  • Citation Number : LSI-1064-HC-2024-(KAR)
High Court

HC: Period for suspension of IP's registration within IBBI's realm, dismisses writ

  • Citation Number : LSI-1063-HC-2024-(BOM)
Securities & Exchange Board of India

SEBI: Guides Bajaj Finserv on related party transaction rules, explains materiality thresholds, policy requirements

  • Citation Number : LSI-1062-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Moratorium applicable to guarantor's personal assets, not partnership firm's

  • Citation Number : LSI-1061-NCLAT-2024-(NDEL)
High Court

HC: Rejects PC Financial’s appeal for quashing seizure under FEMA, given ‘reasons to believe’

  • Citation Number : LSI-1060-HC-2024-(DEL)
Supreme Court

SC: “However stringent PMLA is, sick and infirm can be granted bail”

  • Citation Number : LSI-1059-SC-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses Revenue's appeal resolution plan approval, given delay in filing claim with RP

  • Citation Number : LSI-1058-NCLAT-2024-(NDEL)
High Court

HC: Allows Director's plea claiming fraud by secured-creditor; Quashing Trial Court-order, restores commercial suit

  • Citation Number : LSI-1056-HC-2024-(BOM)
National Company Law Tribunal

NCLT: Approves delisting of shares, scheme of arrangement between ICICI Bank and ICICI Securities

  • Citation Number : LSI-1055-NCLT-2024-(AHM)
High Court

HC: Dismisses Guarantor's plea challenging e-auction bypassing DRT, stresses on SARFAESI dispute-resolution mechanism

  • Citation Number : LSI-1050-HC-2024-(ORI)
Securities & Exchange Board of India

SEBI: Penalizes Royal Orchid Hotels for classifying subsidiary as 'associate co.' in consolidated financials

  • Citation Number : LSI-1049-SEBI-2024-(MUM)
High Court

HC: Bengal Money-Lenders Act doesn't preclude NI Act complaints; Adopts 'harmonious construction'

  • Citation Number : LSI-1048-HC-2024-(CAL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT’s recall order correcting factual inaccuracies, reiterates inherent powers

  • Citation Number : LSI-1047-NCLAT-2024-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Allows Welspun Group Chairman's appeal challenging ED penalty over allegedly unauthorised ODI in JV

  • Citation Number : LSI-1044-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Directs IBBI-probe over IRP’s role in CIRP, cites “premeditated conduct”, collusion with financial-creditor

  • Citation Number : LSI-1042-NCLAT-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Choice Equity Broking for unauthorised trading terminal access, improper fund movements

  • Citation Number : LSI-1041-SEBI-2024-(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI order on insider trading, given no evidence to establish trading basis UPSI

  • Citation Number : LSI-1040-SAT-2024-(MUM)
Securities Appellate Tribunal

SAT: Upholds SEBI penalty in BFL market manipulation case, emphasizes undisputed “connection”

  • Citation Number : LSI-1039-SAT-2024-(MUM)