( 7074 results )
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)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Brickwork Ratings’ settlement application in CRA norms violation case
Dec 05, 2024
- Citation Number : LSI-1241-SEBI-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 10 lakh penalty on Brickwork Ratings for rating Promoter’s borrowers
Dec 05, 2024
- Citation Number : LSI-1240-SEBI-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 2.14 cr. penalty on Continental Seeds, MD, others for stock manipulation
Dec 04, 2024
- Citation Number : LSI-1239-SEBI-2024-(MUM)
High Court
Arbitration
HC: District Court can’t transfer arbitral award execution applications, given exclusive jurisdiction
Dec 04, 2024
- Citation Number : LSI-1235-HC-2024-(PAT)
PMLA Appellate Tribunal
PMLA
AT PMLA: Strikes down narrow view on 'proceeds of crime', allows ED's appeal seeking PAO confirmation
Dec 04, 2024
- Citation Number : LSI-1234-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT order admitting 'hopelessly time-barred' insolvency application against Realtor
Dec 03, 2024
- Citation Number : LSI-1233-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slams finfluencer 'Baap of Chart' for fraudulent investment advice, misleading promises, "whitewashing illegality"
Dec 03, 2024
- Citation Number : LSI-1232-SEBI-2024-(MUM)
High Court
Arbitration
HC: Allows enforcement of foreign arbitral award, being aligned with India’s public policy
Dec 03, 2024
- Citation Number : LSI-1228-HC-2024-(BOM)
PMLA Appellate Tribunal
PMLA
AT PMLA: “FEMA grants Adjudicating Authority discretionary penalty scope”; Rejects plea seeking penalty-enhancement
Dec 02, 2024
- Citation Number : LSI-1227-AT PMLA-2024-(NDEL)
High Court
Securities Law
HC: Provision exempting co. from following delisting procedure pursuant to IBC resolution plan, valid
Dec 02, 2024
- Citation Number : LSI-1226-HC-2024-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Rs. 9 lakh fine on Reliance Securities for failing to abide by stockbroker norms
Dec 02, 2024
- Citation Number : LSI-1224-SEBI-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 70 lakh penalty, debars multiple entities for front-running, directs disgorgement of wrongful gains
Nov 29, 2024
- Citation Number : LSI-1222-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Lender doesn't lose 'financial creditor' status merely on becoming shareholder by invoking pledged-shares
Nov 29, 2024
- Citation Number : LSI-1220-NCLAT-2024-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Partly allows Vistra ITCL’s appeal for reducing penalty for violating Debenture Trustees Regulations
Nov 28, 2024
- Citation Number : LSI-1219-SAT-2024-(MUM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Debars IP for failure to safeguard homebuyers’ interest, shrugging duties, conniving with RP
Nov 28, 2024
- Citation Number : LSI-1218-IBBI-2024-(NDEL)
High Court
PMLA
HC: Dismisses Equitas Bank’s plea against ED summons, emphasizes non-interference in PMLA investigations
Nov 28, 2024
- Citation Number : LSI-1217-HC-2024-(MAD)
High Court
Securities Law
HC: Upholds trial against Co.'s former Director in SEBI illegal fundraising case, cites 'prima facie' evidence
Nov 28, 2024
- Citation Number : LSI-1216-HC-2024-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Optionsmaster, Om Consultancy for unregistered investment advisory, fraudulently guaranting assured returns
Nov 28, 2024
- Citation Number : LSI-1214-SEBI-2024-(MUM)
High Court
PMLA
HC: Grants bail to TMC leader in ‘cash-for-jobs scam’, cites bleak chances of trial, prolonged incarceration
Nov 28, 2024
- Citation Number : LSI-1209-HC-2024-(CAL)