( 8455 results )
High Court Arbitration

HC: Arbitrator cannot allow insufficiently stamped copy of MoU in evidence; Directs impounding

Aug 29, 2023
  • Citation Number : LSI-794-HC-2023(MAD)
High Court PMLA

HC: ‘Suspicion’ cannot replace ‘proof beyond reasonable doubt’ in PMLA matters; Grants bail

Aug 29, 2023
  • Citation Number : LSI-793-HC-2023(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Issues informal guidance on gifting of shares to spouse

Aug 29, 2023
  • Citation Number : LSI-791- SEBI-2023(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Vacation of directors’ office not justified given obstruction in attendance at meeting

Aug 28, 2023
  • Citation Number : LSI-790-NCLAT-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Imposes penalty, debars Auditor for non-recognition of interest accrued

Aug 28, 2023
  • Citation Number : LSI-789-NFRA-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalizes CAs for failure to assess going concern assumption, reflect professional competence

Aug 28, 2023
  • Citation Number : LSI-788-NFRA-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Penalizes Auditors for failure to assess ‘going concern’ assumption

Aug 28, 2023
  • Citation Number : LSI-787-NFRA-2023(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Imposes significant penalty on Coffee Day Entity’s Auditors for serious audit lapses

Aug 28, 2023
  • Citation Number : LSI-786-NFRA-2023(NDEL)
High Court Foreign Exchange Laws

HC: Inward remittance credit subject to MHA’s clearance, permanent FCRA registration doesn’t create ‘right’

Aug 28, 2023
  • Citation Number : LSI-785-HC-2023(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 2-entities for insider trading basis UPSI regarding announcement of Co.’s financial statements

Aug 28, 2023
  • Citation Number : LSI-784- SEBI-2023(MUM)
High Court PMLA

HC: Rejects foreign-national’s plea challenging LOC, given serious charges of fraud, money laundering

Aug 25, 2023
  • Citation Number : LSI-783-HC-2023(MAD)
National Company Law Tribunal IBC

NCLT: Gives go-ahead to Agriculturist’s resolution plan approved by COC, ‘commercial wisdom’ paramount

Aug 25, 2023
  • Citation Number : LSI-781-NCLT-2023(MUM)
Securities Appellate Tribunal Securities Law

SAT: Imposes cost on SEBI for failing to investigate investor complaints against stock broker

Aug 25, 2023
  • Citation Number : LSI-780-SAT-2023(MUM)
High Court PMLA

HC: Refuses to quash FIR in case pertaining to financial-irregularity, given ED’s cognizance under PMLA

Aug 24, 2023
  • Citation Number : LSI-779-HC-2023(MAD)
National Company Law Tribunal IBC

NCLT: “Bonus”, subject to company’s discretion, not within Operational Debt purview

Aug 24, 2023
  • Citation Number : LSI-778-NCLT-2023(MUM)
High Court Arbitration

HC: Arbitration clause is “bedrock” of arbitral proceedings, NCLT proceedings no bar

Aug 24, 2023
  • Citation Number : LSI-777-HC-2023(CAL)
High Court Companies Act

HC: Non-creditor cannot claim dues on ‘priority basis’ from company undergoing liquidation

Aug 24, 2023
  • Citation Number : LSI-776-HC-2023(MP)
Securities & Exchange Board of India Securities Law

SEBI: Bars Brightcom Group’s CEO, CFO from managerial posts for lapses in preferential allotments

Aug 24, 2023
  • Citation Number : LSI-774- SEBI-2023(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds RP’s ‘scaled down’ fees, cites ‘no substantial work’, lapses in conduct

Aug 24, 2023
  • Citation Number : LSI-773-NCLAT-2023(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Rejects Eros International’s appeal against SEBI’s restraining order in funds siphoning case

Aug 23, 2023
  • Citation Number : LSI-772-SAT-2023(MUM)