( 7537 results )
High Court Securities Law

HC: Applicants can't 'insist' on SEBI settlement; Upholds rejection of application observing no arbitrariness

Dec 06, 2024
  • Citation Number : LSI-1245-HC-2024-(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Overturns penalty for one partner in FEMA violation, reduces penalty by 25 % for other

Dec 05, 2024
  • Citation Number : LSI-1244-AT PMLA-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Lays down procedural requirements for proposed demerger of Aditya Birla's MFL business

Dec 05, 2024
  • Citation Number : LSI-1243-NCLT-2024-(MUM)
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)