( 9189 results )
Supreme Court

SC: Refers debate around Courts' power to modify an arbitral award, to Larger Bench

  • Citation Number : LSI-161-SC-2024(NDEL)
Securities & Exchange Board of India

SEBI: Issues confirmatory-order against Brightcom Group; Bars CMD from holding KMP, suggests ED probe

  • Citation Number : LSI-160- SEBI-2024(MUM)
PMLA Appellate Tribunal

AT PMLA: Quashes AA-order denying confirmation of immovable-propertys attachment despite being part of 'proceeds of crime'(

  • Citation Number : LSI-158-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects appeal against insolvency rejection, given claim amount below Rs. 1 cr. threshold, limitation hurdle

  • Citation Number : LSI-157-NCLAT-2024(NDEL)
Securities & Exchange Board of India

SEBI: "Director's position comes with responsibility"; Debars Co., Directors for non-compliance with public-issue norms

  • Citation Number : LSI-156- SEBI-2024(MUM)
High Court

HC: Rejects bail application in case involving money laundering through illicit drug trade

  • Citation Number : LSI-154-HC-2024(ORI)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order including period of interim-application pendency in CIRP extension

  • Citation Number : LSI-153-NCLAT-2024(NDEL)
High Court

HC: Mere use of word fraud cannot foist Civil-Courts jurisdiction if specifically barred under SARFAESI

  • Citation Number : LSI-151-HC-2024(DEL)
High Court

HC: Imposes 'exemplary' cost on Sony India for “protracted litigation” in arbitral dispute

  • Citation Number : LSI-150-HC-2024(DEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 7.75 cr. penalty on Co., Directors for accounting manipulation, fund diversion, fraudulent trade practices

  • Citation Number : LSI-149- SEBI-2024(MUM)
High Court

HC: Pending Sec. 34 application doesn't stop proceedings for execution of arbitral award

  • Citation Number : LSI-148-HC-2024(CAL)
High Court

HC: Dropped proceedings against some individuals doesn't free co-accused from PMLA

  • Citation Number : LSI-147-HC-2024(DEL)
National Company Law Appellate Tribunal

NCLAT: Directs IRP to include German financial-lender in CoC, mere common Director no bar

  • Citation Number : LSI-144-NCLAT-2024(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 20 lakh penalty on broker, its Directors for jeopardising investors' interest

  • Citation Number : LSI-143- SEBI-2024(MUM)
National Financial Reporting Authority

NFRA: Penalises CA for failure to disclose material non-compliances by company, lapses in audit

  • Citation Number : LSI-141-NFRA-2024(NDEL)
High Court

HC: Refuses bail to accused involved in stealing public exam paper, siphoning crime proceeds

  • Citation Number : LSI-140-HC-2024(RAJ)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT order admitting Bridge & Roof Co. into insolvency

  • Citation Number : LSI-139-NCLAT-2024(NDEL)
National Company Law Tribunal

NCLT: PMLA attachment-order no bar for admitting insolvency plea

  • Citation Number : LSI-138-NCLT-2024(KOL)
High Court

HC: Saves century-old Calcutta Stock Exchange from derecognition; Directs it to establish clearing-corporation

  • Citation Number : LSI-137-HC-2024(CAL)
National Company Law Appellate Tribunal

NCLAT: Can't exercise appellate jurisdiction over NCLT members recusal

  • Citation Number : LSI-136-NCLAT-2024(NDEL)