( 7509 results )
National Company Law Tribunal
IBC
NCLT: Directs BCCI to submit insolvency withdrawal plea before Byju's CoC
Feb 14, 2025
- Citation Number : LSI-134-NCLT-2025-(BAN)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes firm for cybersecurity lapses, directs immediate rectification of compliance failures
Feb 14, 2025
- Citation Number : LSI-133-SEBI-2025-(MUM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces FERA penalty imposed on Co., quashes Director's penalty given no involvement
Feb 13, 2025
- Citation Number : LSI-132-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces penalty in FEMA case absent “active collusion” in document forgery
Feb 12, 2025
- Citation Number : LSI-131-AT PMLA-2025-(NDEL)
Supreme Court
Arbitration
SC: 'Oral contract' for joint-and-several liability in stock-market trading within arbitration scope; Upholds award
Feb 11, 2025
- Citation Number : LSI-130-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT's modification to resolution-plan; Stresses on limited judicial-review, CoC's commercial wisdom
Feb 11, 2025
- Citation Number : LSI-128-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Refinancing of existing movable assets doesn't give refinancer 'first charge'; Allows appeal
Feb 11, 2025
- Citation Number : LSI-127-NCLAT-2025-(NDEL)
High Court
PMLA
HC: Quashes pre-CIRP money-laundering case against Bhushan Steel, cites successful resolution; Promoters' trial to continue
Feb 10, 2025
- Citation Number : LSI-126-HC-2025-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Bars Co., key executives, imposes Rs. 62 lakh penalty for fund misappropriation
Feb 10, 2025
- Citation Number : LSI-124-SEBI-2025-(MUM)
High Court
Companies Act
HC: Deprecates Creditors Association for unauthorisedly relying on Court's live-stream transcripts; Dismisses contempt petition against ArcelorMittal
Feb 10, 2025
- Citation Number : LSI-123-HC-2025-(GUJ)
High Court
Companies Act
HC: Upholds audit firms’ vicarious liability but lets off Deloitte, SRBC courtesy NFRA's procedural mis-steps
Feb 07, 2025
- Citation Number : LSI-122-HC-2025-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Hunts down stock market "She Wolf" for unregistered investment advisory; Impounds unlawful gains
Feb 07, 2025
- Citation Number : LSI-121-SEBI-2025-(MUM)
High Court
IBC
HC: Rejects Religare Enterprises Executive Chairperson’s plea against resolution for her retirement by rotation
Feb 07, 2025
- Citation Number : LSI-120-HC-2025-(DEL)
High Court
Companies Act
HC: Upholds order directing interim-compensation under NI Act, basis MOU, discharge of legal liability
Feb 07, 2025
- Citation Number : LSI-118-HC-2025-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Bans, slaps Rs. 34 cr. penalty on Brightcom Group, Promoters, for ‘egregious misrepresentation of financial statements’
Feb 06, 2025
- Citation Number : LSI-117-SEBI-2025-(MUM)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Penalizes IP for not admitting EPFO's claim merely on "technical grounds"
Feb 06, 2025
- Citation Number : LSI-116-IBBI-2025-(NDEL)
High Court
PMLA
HC: Denies private hospitalization request in PMLA Case, cites adequate jail medical facilities
Feb 06, 2025
- Citation Number : LSI-115-HC-2025-(CHA)
High Court
PMLA
HC: Grants bail to builder under PMLA, there being no possibility of timely trial-completion
Feb 06, 2025
- Citation Number : LSI-114-HC-2025-(P&H)
Supreme Court
PMLA
SC: Grants bail to co-accused in Mahadev betting scam; Cites grounds of parity, prolonged incarceration
Feb 06, 2025
- Citation Number : LSI-113-SC-2025-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Approves amalgamation of Indiabulls Real Estate & Embassy Group accepted by "overwhelming shareholder majority" without demur
Feb 06, 2025
- Citation Number : LSI-107-NCLAT-2025-(NDEL)