( 9184 results )
Securities & Exchange Board of India
SEBI: Levies Rs. 1 cr. penalty on 15 entities for manipulating Co.s scrip price
- Citation Number : LSI-335- SEBI-2024(MUM)
Supreme Court
SC: Upholds DDAs unearned increase value demand against real estate co. post merger
- Citation Number : LSI-334-SC-2024(NDEL)
High Court
HC: Right to sleep, basic human need; Pulls up ED for recording statements at unearthly hours
- Citation Number : LSI-333-HC-2024(BOM)
PMLA Appellate Tribunal
AT PMLA: Reduces excessive penalties imposed on Co., Director for delay in reporting FDI
- Citation Number : LSI-329-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: Affirms NCLT-order regarding payment of Liquidators fees upon distribution of proceeds from asset-auction
- Citation Number : LSI-328-NCLAT-2024(NDEL)
Supreme Court
SC: HC can't entertain writ petition when effective alternative remedy available; Allows SARFAESI-appeal
- Citation Number : LSI-327-SC-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: Directs pro-rata distribution of Resolution Plan amount to operational creditors, rectifies NCLT order
- Citation Number : LSI-326-NCLAT-2024(NDEL)
National Financial Reporting Authority
NFRA: Rs. 3 cr. penalty on Reliance Capital joint-auditor, for gross negligence in audit despite other auditors red-flags
- Citation Number : LSI-324-NFRA-2024(NDEL)
High Court
HC: Directs ED to recover Noida Authoritys dues from co.s promoters after piercing corporate veil
- Citation Number : LSI-322-HC-2024(ALLD)
Securities & Exchange Board of India
SEBI: Levies Rs. 12 lakh penalty on Co., Directors for lapses in accounting, auditing standards
- Citation Number : LSI-317- SEBI-2024(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Suspends IP for sharing valuation-reports with prospective applicants for corporate-debtors scheme of compromise
- Citation Number : LSI-316-IBBI-2024(NDEL)
Supreme Court
SC: Stays PMLA proceedings against Lottery King Santiago Martin
- Citation Number : LSI-315-SC-2024(NDEL)
Supreme Court
SC: Quashes Rs. 2800 cr. arbitral award to Reliance Infra SPV, invokes curative jurisdiction to reverse 'miscarriage of justice'
- Citation Number : LSI-314-SC-2024(NDEL)
Supreme Court
SC: Condoning 12 years delay would be "mockery of justice"; Dismisses appeal, emphasises on limitation rules
- Citation Number : LSI-313-SC-2024(NDEL)
High Court
HC: IBC not meant to defeat slum-redevelopment; Trashes RPs plea to stay land-acquisition basis Sec. 14
- Citation Number : LSI-307-HC-2024(BOM)
Securities & Exchange Board of India
SEBI: Imposes Rs. 70 lakh penalty on 4 entities for front-running of trades through common-Director
- Citation Number : LSI-306- SEBI-2024(MUM)
Supreme Court
SC: Stamp-duty not applicable on every individual increase in share-capital once Rs. 25 lakh cap paid
- Citation Number : LSI-305-SC-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: No prescriptive requirement for creditor to produce written-agreements to substantiate loan; Debt acknowledgement suf
- Citation Number : LSI-303-NCLAT-2024(NDEL)
High Court
HC: Partially allows IPs writ challenging IBBI clarification on liquidators fees calculation
- Citation Number : LSI-301-HC-2024(BOM)
High Court
HC: Interimly absolves DHFL branch auditors from paying NFRA penalties for misconduct
- Citation Number : LSI-299-HC-2024(DEL)