( 9189 results )
PMLA Appellate Tribunal
AT PMLA: Rejects FEMA appeal basis res judicata; Party cant exhaust different remedies simultaneously
- Citation Number : LSI-248-AT PMLA-2024(NDEL)
Securities Appellate Tribunal
SAT: Stays SEBI restrictions on Catalyst Trusteeship citing irreparable harm to business, reputation
- Citation Number : LSI-247-SAT-2024(MUM)
Supreme Court
SC: Directs SBI Chairman to file affidavit indicating full-disclosure in Electoral Bonds matter
- Citation Number : LSI-246-SC-2024(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 20 lakh penalty on broker for non-settlement of inactive clients funds
- Citation Number : LSI-244- SEBI-2024(MUM)
High Court
HC: Dismisses Sony's writ challenging NCLT-order declaring another creditor as "secured" in Manthan Broadband insolvency
- Citation Number : LSI-240-HC-2024(CAL)
High Court
HC: Place of cause of action wont necessarily determine seat of arbitration proceedings
- Citation Number : LSI-239-HC-2024(GAU)
High Court
HC: Once 'scheduled offence' ceases to exist, accused can't be proceeded against for PMLA offences
- Citation Number : LSI-238-HC-2024(J & K)
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT-orders disentitling SRA from submitting resolution-plan post obtaining MSME-Certificate, basis Sec. 29A
- Citation Number : LSI-237-NCLAT-2024(NDEL)
Securities & Exchange Board of India
SEBI: Confirms interim order restraining 5 entities in LIC front running case
- Citation Number : LSI-235- SEBI-2024(MUM)
Supreme Court
SC: Power to grant interim compensation directory, not mandatory; Restores complaint under N.I. Act
- Citation Number : LSI-234-SC-2024(NDEL)
National Company Law Tribunal
NCLT: Absence of signed-contract when part-payment made to creditor, no ground for raising 'pre-existing dispute'
- Citation Number : LSI-233-NCLT-2024(NDEL)
Supreme Court
SC: Affirms Delhi HC order denying bail to AAP leader in money-laundering case
- Citation Number : LSI-231-SC-2024(NDEL)
Supreme Court
SC: "No universal rule that Director is in-charge of everyday affairs"; Quashes cheque-dishonour proceedings against Director
- Citation Number : LSI-226-SC-2024(NDEL)
High Court
HC: ED must return seized property if investigation continues beyond 365 days
- Citation Number : LSI-225-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: NCLT can't foist own wisdom upon CoC; Sets aside direction to file fresh Form-G
- Citation Number : LSI-222-NCLAT-2024(NDEL)
High Court
HC: Rejects EDs petition for order-recall; Directs release of money-laundering accused on bail
- Citation Number : LSI-221-HC-2024(ORI)
High Court
HC: Restrains Reliance Infrastructure from encumbering assets worth $135 bn, pending arbitration dispute
- Citation Number : LSI-220-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: Dismisses Coffee Day auditors challenge to NFRA order, given his reliance on firms SCN reply
- Citation Number : LSI-219-NCLAT-2024(NDEL)
National Company Law Appellate Tribunal
NCLAT: "Make Jet CIRP a success"; Directs Airline's handover to Jalan-Kalrock consortium
- Citation Number : LSI-218-NCLAT-2024(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 7 lakh penalty on Wealthmax Investment Advisor for non-execution of client agreements
- Citation Number : LSI-217- SEBI-2024(MUM)