( 7073 results )
Supreme Court PMLA

SC: Expedites trial of ex-minister Partha Chatterjee in ‘Bengal Teachers Recruitment Scam’; Sets bail deadline

Dec 13, 2024
  • Citation Number : LSI-1272-SC-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Affirms SEBI’s disgorgement order against Telegram-channel members for stock manipulation, but reduces penalty

Dec 13, 2024
  • Citation Number : LSI-1271-SAT-2024-(MUM)
High Court PMLA

HC: “No bar for conducting PMLA trial even during pendency of trial in predicate offence”

Dec 13, 2024
  • Citation Number : LSI-1269-HC-2024-(MAD)
Supreme Court Arbitration

SC: “Arbitration agreement cannot bar claims under Payment of Wages Act”; Quashes arbitrator-appointment, imposes costs

Dec 12, 2024
  • Citation Number : LSI-1268-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses delay condonation appeals citing insufficient grounds, time-bound IBC resolution

Dec 12, 2024
  • Citation Number : LSI-1267-NCLAT-2024-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds FMC’s power to initiate inquiry into NMCE’s improper management

Dec 12, 2024
  • Citation Number : LSI-1266-SAT-2024-(MUM)
High Court Arbitration

HC: Dismisses application seeking recall of order appointing arbitrator, upholds arbitration referral

Dec 12, 2024
  • Citation Number : LSI-1261-HC-2024-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stockbroker for failure to settle inactive clients, report technical glitches

Dec 12, 2024
  • Citation Number : LSI-1260-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes co. for non-compliance while dealing in RPTs; Cites cardinal principle ‘ignorantia juris non excusat’

Dec 11, 2024
  • Citation Number : LSI-1259-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows Ferrero India’s proposed equity share capital reduction, not in nature of buy-back

Dec 11, 2024
  • Citation Number : LSI-1258-NCLT-2024-(MUM)
High Court Securities Law

HC: Mere delay no ground to quash SEBI-SCN; Co. to raise defense during adjudication

Dec 11, 2024
  • Citation Number : LSI-1257-HC-2024-(BOM)
High Court PMLA

HC: Quashes ED’s attachment of V Hotel properties, given discharge from liabilities after Resolution Plan approval

Dec 10, 2024
  • Citation Number : LSI-1255-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Directs co. to bring back fraudulent Rights-Issue proceeds, constitute new Audit-Committee, over Governance failures

Dec 09, 2024
  • Citation Number : LSI-1251-SEBI-2024-(MUM)
High Court IBC

HC: Dismisses plea for execution of pre-CIRP decree, claim not being part of approved Resolution-Plan

Dec 09, 2024
  • Citation Number : LSI-1250-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Directs refund of SME IPO money, uncovers malafides in object of issue

Dec 09, 2024
  • Citation Number : LSI-1248-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: 10 lakh fine on Research Analyst for "lackadaisical attitude" towards compliance

Dec 06, 2024
  • Citation Number : LSI-1247-SEBI-2024-(MUM)
High Court Securities Law

HC: Applicants can't 'insist' on SEBI settlement; Upholds rejection of application observing no arbitrariness

Dec 06, 2024
  • Citation Number : LSI-1245-HC-2024-(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Overturns penalty for one partner in FEMA violation, reduces penalty by 25 % for other

Dec 05, 2024
  • Citation Number : LSI-1244-AT PMLA-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Lays down procedural requirements for proposed demerger of Aditya Birla's MFL business

Dec 05, 2024
  • Citation Number : LSI-1243-NCLT-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CIRP re-initiation emphasizing asset-value maximisation, expunges NCLT's adverse remarks against erstwhile RP

Dec 05, 2024
  • Citation Number : LSI-1242-NCLAT-2024-(NDEL)