( 7517 results )
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)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses homebuyers’ appeal against NCLT-order allowing SRA to exclude 446 days from implementation-timeline
Feb 06, 2025
- Citation Number : LSI-106-NCLAT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 3.05 cr. penalty on 11 entities for pump-&-dump scheme, fraud & scrip price manipulation
Feb 05, 2025
- Citation Number : LSI-105-SEBI-2025-(MUM)
High Court
Companies Act
HC: Magistrate should ensure strict compliance before making person ‘vicariously liable’ under NI Act
Feb 05, 2025
- Citation Number : LSI-102-HC-2025-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Motilal Oswal for improper handling of client-funds, lapses in grievance redressal
Feb 04, 2025
- Citation Number : LSI-101-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Anand Rathi Stockbrokers for funds misutilization, unauthorized trading
Feb 04, 2025
- Citation Number : LSI-100-SEBI-2025-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds CoC's jurisdiction to decide amount distribution per financial-creditor's security interest
Feb 04, 2025
- Citation Number : LSI-99-NCLAT-2025-(NDEL)
High Court
PMLA
HC: Denies bail in money-laundering case, citing "well-orchestrated operation", “triple test” failure
Feb 04, 2025
- Citation Number : LSI-97-HC-2025-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes, bans two for insider trading in Infosys, impounds illegal gains
Feb 04, 2025
- Citation Number : LSI-95-SEBI-2025-(MUM)
Supreme Court
Arbitration
SC: Emphasising limited scope for interference with arbitral-awards, dismisses co.’s compensation claims citing GCC-clause
Feb 03, 2025
- Citation Number : LSI-94-SC-2025-(NDEL)
Supreme Court
PMLA
SC: When arrest illegal, Court can't deny bail on grounds of 'twin-test' non-fulfillment
Feb 03, 2025
- Citation Number : LSI-93-SC-2025-(NDEL)
High Court
Companies Act
HC: Not every dishonour of cheque issued by CA is “other misconduct”; Remands matter
Jan 31, 2025
- Citation Number : LSI-92-HC-2025-(DEL)
National Financial Reporting Authority
Companies Act
NFRA: Penalizes, debars auditor for delay in reporting fraud, professional misconduct in Religare Finvest audit
Jan 31, 2025
- Citation Number : LSI-91-NFRA-2025-(NDEL)