( 7073 results )
National Financial Reporting Authority Companies Act

NFRA: Slaps Rs. 2 cr. fine on Deloitte for significant flaws in Zee audit

Dec 24, 2024
  • Citation Number : LSI-1309-NFRA-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order appointing independent valuer in Pegasus' acquisition of Federal Mogul Goetze

Dec 24, 2024
  • Citation Number : LSI-1308-SAT-2024-(MUM)
Supreme Court IBC

SC: Actual "default" inessential for 'debt' to exist; Restores certain banks as Reliance Infratel's Financial-Creditors

Dec 23, 2024
  • Citation Number : LSI-1307-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 6 lakh penalty on EbixCash, Ebix Inc. for inadequate disclosures in DRHP

Dec 23, 2024
  • Citation Number : LSI-1305-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bans 'finfluencer', directs disgorgement of Rs. 9.4 cr. collected from unlawful investment advice

Dec 23, 2024
  • Citation Number : LSI-1299-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Written-agreements not mandatory for proving financial-debt, can be established basis other "supporting documents"

Dec 20, 2024
  • Citation Number : LSI-1298-NCLAT-2024-(NDEL)
National Company Law Tribunal IBC

NCLT: Grants post-facto approval to liquidator for criminal complaints against ex-director over VAT-refund misappropriation

Dec 20, 2024
  • Citation Number : LSI-1296-NCLT-2024-(CHD)
High Court Companies Act

HC: Law mandates lump-sum gratuity payment for immediate financial support to employees, no installments allowed

Dec 19, 2024
  • Citation Number : LSI-1295-HC-2024-(KER)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars liquidator for 2 years, for unfair, improper e-auctions, harming stakeholders

Dec 19, 2024
  • Citation Number : LSI-1294-IBBI-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces penalty, but upholds investment advisor's suspension over misconduct

Dec 19, 2024
  • Citation Number : LSI-1293-SAT-2024-(MUM)
Supreme Court Arbitration

SC: State’s name wrongly struck-off from Wipro’s statement of claims; Remands matter to Arbitrator

Dec 19, 2024
  • Citation Number : LSI-1292-SC-2024-(NDEL)
Supreme Court IBC

SC: Right to maintenance equivalent to fundamental rights, prevails over creditor's statutory rights under IBC/SARFAESI

Dec 19, 2024
  • Citation Number : LSI-1291-SC-2024-(NDEL)
High Court Foreign Exchange Laws

HC: Quashes ED's denial of NOC to Times Internet basis ongoing investigation for FEMA violation

Dec 19, 2024
  • Citation Number : LSI-1289-HC-2024-(DEL)
National Company Law Tribunal Companies Act

NCLT: "No statutory mandate for legal heir to produce probate"; Allows securities-transmission basis 'Will'

Dec 18, 2024
  • Citation Number : LSI-1288-NCLT-2024-(MUM)
High Court PMLA

HC: Can't extend stay on 'predicate offence' proceedings to PMLA; Rejects plea in "vote-for-note" case

Dec 18, 2024
  • Citation Number : LSI-1283-HC-2024-(TEL)
National Company Law Appellate Tribunal IBC

NCLAT: Corporate Debtor’s suspended management can't access competing Resolution Plans to avoid conflict of interest

Dec 18, 2024
  • Citation Number : LSI-1282-NCLAT-2024-(NDEL)
National Company Law Tribunal IBC

NCLT: Homebuyers actively participating in CIRP cannot challenge proceedings at penultimate stage on untenable grounds

Dec 17, 2024
  • Citation Number : LSI-1281-NCLT-2024-(BAN)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Co. for financial misrepresentation, governance lapses, disclosure violations

Dec 17, 2024
  • Citation Number : LSI-1280-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Urges IBBI to introduce “calibrated” instead of straight waterfall-mechanism, to safeguard Operational Creditors’ interest

Dec 17, 2024
  • Citation Number : LSI-1276-NCLAT-2024-(NDEL)
Supreme Court PMLA

SC: Directs ED to handover attached Bhushan Power assets to JSW steel; Avoids IBC-PMLA conflict

Dec 16, 2024
  • Citation Number : LSI-1275-SC-2024-(NDEL)