( 7566 results )
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 7.75 cr. penalty on 11 entities for engineering ‘pump and dump’ operation in Co.’s scrip

Jun 21, 2024
  • Citation Number : LSI-611-SEBI-2024-(MUM)
High Court Companies Act

HC: Allows appeal challenging accused's acquittal under NI Act, cites lack of evidence

Jun 20, 2024
  • Citation Number : LSI-610-HC-2024(KAR)
Insolvency and Bankruptcy Board of India IBC

IBBI: Levies Rs. 1 lakh penalty on IP for not cooperating fully with IA

Jun 20, 2024
  • Citation Number : LSI-609-IBBI-2024(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: ‘Notebook containing writings in code not admissible’; Quashes penalty order in FERA case

Jun 20, 2024
  • Citation Number : LSI-608-AT PMLA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs Religare's Board of Directors to seek regulatory approvals for open offer by Burman Group

Jun 20, 2024
  • Citation Number : LSI-607-SEBI-2024-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects insolvency plea against Jyoti Structures, given default below minimum threshold, pre-existing disputes

Jun 20, 2024
  • Citation Number : LSI-606-NCLT-2024(MUM)
High Court Companies Act

HC: Partially allows Manipal Hospital’s challenge to award granting entire compensation to ex-vice chairman

Jun 20, 2024
  • Citation Number : LSI-605-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalties on Reliance Infra, Reliance Power, others, for non-submission of ‘No-Default Statement’ to CRAs

Jun 20, 2024
  • Citation Number : LSI-604- SEBI-2024(MUM)
High Court Companies Act

HC: Rejects petition challenging arbitral award basis ‘perversity’ without explanation

Jun 19, 2024
  • Citation Number : LSI-603-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises co. for failure to conform to delisting norms, not conducting due diligence

Jun 19, 2024
  • Citation Number : LSI-602- SEBI-2024(MUM)
National Company Law Tribunal Companies Act

NCLT: Admits insolvency plea against Jaypee Healthcare for Rs. 378 cr. default, declares moratorium

Jun 19, 2024
  • Citation Number : LSI-597-NCLT-2024(ALLD)
PMLA Appellate Tribunal PMLA

AT PMLA: "Adjudicating member can also be from finance, accountancy fields"; Upholds order confirming property-seizure

Jun 19, 2024
  • Citation Number : LSI-596-AT PMLA-2024(NDEL)
High Court Companies Act

HC: Arbitrator not 'misdirected' in passing award by considering parties’ conduct

Jun 18, 2024
  • Citation Number : LSI-595-HC-2024(CAL)
National Company Law Tribunal Companies Act

NCLT: Admits Bank of Maharashtra's insolvency plea against ‘Supernova project’ developer Supertech Realtors

Jun 18, 2024
  • Citation Number : LSI-593-NCLT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises former IDBI Capital & Securities’ Chief Dealer, sister for executing front running trades

Jun 18, 2024
  • Citation Number : LSI-592- SEBI-2024(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Reduces penalty imposed on accused for under-invoicing imports, violating FERA obligations

Jun 17, 2024
  • Citation Number : LSI-591-AT PMLA-2024(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: NCLT's post-facto approval for continuing proceedings by Liquidator without prior-approval, makes them 'competent'

Jun 17, 2024
  • Citation Number : LSI-588-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bans SecUR Credentials, MD from market for alleged fund diversion

Jun 14, 2024
  • Citation Number : LSI-587- SEBI-2024(MUM)
High Court Companies Act

HC: “Arbitral Tribunal ultimate fact finding authority”; Rejects petition challenging arbitral award

Jun 14, 2024
  • Citation Number : LSI-585-HC-2024(MAD)
National Company Law Tribunal Companies Act

NCLT: Approves scheme of amalgamation between Air India Express and AIX Connect

Jun 13, 2024
  • Citation Number : LSI-584-NCLT-2024(CHD)