( 7522 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises Research Analyst for promising assured profits to influence clients' trading decision

Jan 15, 2025
  • Citation Number : LSI-1364-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Allows capital reduction u/s 66 to be repaid as loan; Upholds shareholder discretion

Jan 14, 2025
  • Citation Number : LSI-22-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Directors not ‘vicariously responsible’ for cheque dishonour post IBC-moratorium

Jan 14, 2025
  • Citation Number : LSI-1363-HC-2024-(DEL)
Supreme Court Arbitration

SC: Urges Parliament to address 'stringent' applicability of limitation to arbitration appeals

Jan 14, 2025
  • Citation Number : LSI-20-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10 lakh penalty on IA for dishonest practices, promising unrealistic returns to clients

Jan 13, 2025
  • Citation Number : LSI-1361-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Recalls order lifting asset freeze, ED being 'proper party' in Alchemist Infra insolvency

Jan 13, 2025
  • Citation Number : LSI-19-NCLAT-2025-(NDEL)
Supreme Court Companies Act

SC: Quashes criminal-proceedings initiated against Directors for alleged environmental-offences, absent 'vicarious liability'

Jan 13, 2025
  • Citation Number : LSI-17-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions Zepto's reverse flip/cross-border merger with Singapore based parent firm

Jan 11, 2025
  • Citation Number : LSI-16-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Rejecting corporate debtor’s ‘hollow’ claims of pre-existing dispute, admits operational-creditor’s insolvency plea

Jan 10, 2025
  • Citation Number : LSI-15-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes proceedings against 9 entities for alleged insider-trading in PNB Housing Finance shares

Jan 10, 2025
  • Citation Number : LSI-1359-SEBI-2024-(MUM)
High Court Companies Act

HC: Liquidated Co.'s ex-management can’t dispute share transfer, power rests with Official Liquidator

Jan 10, 2025
  • Citation Number : LSI-14-HC-2025-(DEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cancels IP's Registration, for failure to cooperate in investigation

Jan 09, 2025
  • Citation Number : LSI-13-IBBI-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: No TDS deductible on payments by Successful Auction Purchaser for Corporate Debtor's assets under liquidation

Jan 09, 2025
  • Citation Number : LSI-1358-NCLT-2024-(KOL)
Supreme Court Companies Act

SC: “Judicial restraint, a statutory obligation in arbitral proceedings”; Quashes HC order allowing cross-examination

Jan 09, 2025
  • Citation Number : LSI-12-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds limitation on appeal against Co.’s liquidation, stresses adherence to IBC timelines

Jan 09, 2025
  • Citation Number : LSI-1357-NCLAT-2024-(CHE)
Supreme Court Companies Act

SC: Borrower’s ‘right of redemption’ under SARFAESI extinguishes upon sale-notice publication; Allows auction-purchaser’s appeal

Jan 09, 2025
  • Citation Number : LSI-1355-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Motilal Oswal Financial Services for client data mismatches, AP violations

Jan 09, 2025
  • Citation Number : LSI-1354-SEBI-2024-(MUM)
High Court Companies Act

HC: Grants bail to Co.'s ex-directors, prioritizing investor interests and company revival

Jan 09, 2025
  • Citation Number : LSI-1353-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 9 lakh fine on stockbroker for flouting KYC norms, wrong mapping of unique client codes

Jan 08, 2025
  • Citation Number : LSI-10-SEBI-2025-(MUM)
High Court PMLA

HC: 'Attachment proceedings' under PMLA essentially 'criminal in nature'; Lists appeal on Court's criminal-side

Jan 08, 2025
  • Citation Number : LSI-1352-HC-2024-(BOM)