( 9387 results )
Securities & Exchange Board of India
SEBI: Mere application for intermediary registration does not automatically grant right to get registered
- Citation Number : LSI-1274- SEBI-2023(NDEL)
High Court
HC: Unauthorised outward-remittance by forging Form 15CB, doesn't generate "proceeds of crime"; Grants anticipatory-bail
- Citation Number : LSI-35-HC-2024(DEL)
National Company Law Appellate Tribunal
NCLAT: No 'second inning' to question decision; Rejects Standard Chartered Bank's recall-application against Essar Steel ruling
- Citation Number : LSI-34-NCLAT-2024(NDEL)
High Court
HC: Party cant challenge legality of arbitral-award during execution stage; Rejects revision petition
- Citation Number : LSI-33-HC-2024(ALLD)
Securities & Exchange Board of India
SEBI: Slaps Rs. 93-lakh penalty on Co.s MD, Compliance Officer for fraudulent shares allotment
- Citation Number : LSI-31- SEBI-2024(MUM)
National Company Law Appellate Tribunal
NCLAT: Approval of resolution plan below liquidation value within CoCs commercial wisdom; Dismisses appeal
- Citation Number : LSI-1272-NCLAT-2023(CHE)
PMLA Appellate Tribunal
AT PMLA: Rejects appeal challenging alleged mis-joinder of parties in money-laundering case, EDs provisional-attachment order
- Citation Number : LSI-1271-AT PMLA-2023(NDEL)
Securities Appellate Tribunal
SAT: Clarifies earlier order, directs Axis Bank to maintain status quo in Karvy Stockbroking matter
- Citation Number : LSI-29-SAT-2024(MUM)
Supreme Court
SC: Rejects petition challenging Rule 8A amendment increasing paid-up capital threshold for CS appointment
- Citation Number : LSI-1270-SC-2023(NDEL)
Insolvency and Bankruptcy Board of India
IBBI: Cancels IPs registration for repeated contraventions, unresponsiveness to communications
- Citation Number : LSI-1269-IBBI-2023(NDEL)
High Court
HC: Offences under PMLA and Prevention of Corruption Act, distinct; Dismisses double jeopardy plea
- Citation Number : LSI-1268-HC-2023(MAD)
High Court
HC: Rejects petition seeking arbitrators appointment absent privity of contract between parties
- Citation Number : LSI-25-HC-2024(BOM)
High Court
HC: Reiterates, secured creditors charge on property prevails over Sales Tax Departments claim
- Citation Number : LSI-24-HC-2024(GUJ)
Securities & Exchange Board of India
SEBI: Penalises Abhijit Pawar for insider trading in Magma Fincorp scrip, questions buddy deals
- Citation Number : LSI-23- SEBI-2024(MUM)
Securities & Exchange Board of India
SEBI: Conversion of warrants into equity shares an acquisition, not corporate action
- Citation Number : LSI-1264- SEBI-2023(MUM)
High Court
HC: Banks, NBFCs cannot classify borrowers as NPA without knowledge about incipient stress
- Citation Number : LSI-22-HC-2024(BOM)
High Court
HC: Grants bail to woman accused of money laundering, in honey-trapping case
- Citation Number : LSI-1263-HC-2023(ORI)
High Court
HC: Dismisses DHFL Branch Auditors writ challenging NFRA order; Cites remedy before NCLAT
- Citation Number : LSI-1262-HC-2023(KAR)
National Company Law Appellate Tribunal
NCLAT: Quashes NCLT's insolvency order against Asian Hotels; CoC decision rejecting Promoters' proposal "arbitrary"
- Citation Number : LSI-20-NCLAT-2024(NDEL)