( 7522 results )
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)
High Court
PMLA
HC: Dismisses bail-plea considering valid 'reason to believe' for money laundering, evidence tampering risk
Jan 31, 2025
- Citation Number : LSI-90-HC-2025-(DEL)
High Court
PMLA
HC: Principle of ‘bail is rule and jail is exception’ applicable to PMLA matters; Directs accused’s release
Jan 30, 2025
- Citation Number : LSI-88-HC-2025-(ORI)
High Court
IBC
HC: Quashes reassessment-proceedings initiated for period prior to “effective date” stipulated in resolution-plan
Jan 30, 2025
- Citation Number : LSI-76-HC-2025-(CAL)
Supreme Court
Arbitration
SC: Affirms HC’s dismissal of ‘same cause of action suit’; Directs parties’ co-operation with Arbitral Tribunal
Jan 30, 2025
- Citation Number : LSI-87-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Overturns HC-order quashing award; Restores arbitration suit, given specific agreement w.r.t. sole arbitrator
Jan 30, 2025
- Citation Number : LSI-86-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 90 lakh penalty on co., executives for misleading disclosures, corporate governance failures
Jan 30, 2025
- Citation Number : LSI-85-SEBI-2025-(MUM)
High Court
IBC
HC: NCLT empowered to entertain insolvency-application where default continued beyond Sec. 10A moratorium period
Jan 30, 2025
- Citation Number : LSI-84-HC-2025-(MAD)
National Company Law Tribunal
IBC
NCLT: Raps Byju's IRP for exceeding powers by changing CoC constitution; Directs IBBI probe
Jan 30, 2025
- Citation Number : LSI-83-NCLT-2025-(BAN)
High Court
Securities Law
HC: SEBI Settlement Regulations can't obstruct Court's access to documents relied on for compounding offence
Jan 30, 2025
- Citation Number : LSI-82-HC-2025-(DEL)
Supreme Court
IBC
SC: Renders verdict on “prior CCI approval” in resolution plans involving combinations
Jan 29, 2025
- Citation Number : LSI-81-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: "Great deal of restraint required while examining arbitral-award validity"; Overturns HC-ruling quashing award
Jan 29, 2025
- Citation Number : LSI-77-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Copy of SC order holding Muthoot Finance not amenable to writ-jurisdiction
Jan 29, 2025
- Citation Number : LSI-75-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Bars entities from market for front-running trades, impounds Rs. 4.82 cr. illegal gains
Jan 29, 2025
- Citation Number : LSI-74-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Research Analyst for misrepresentation, fraud, profit assurances & miss-selling of services
Jan 28, 2025
- Citation Number : LSI-73-SEBI-2025-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: NCLT can initiate insolvency against personal-guarantors, even when no proceedings pending against corporate-debtor
Jan 28, 2025
- Citation Number : LSI-72-NCLAT-2025-(NDEL)