( 7988 results )
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)
High Court Securities Law

HC: Upholds trial against Co.'s former Director in SEBI illegal fundraising case, cites 'prima facie' evidence

Nov 28, 2024
  • Citation Number : LSI-1216-HC-2024-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Optionsmaster, Om Consultancy for unregistered investment advisory, fraudulently guaranting assured returns

Nov 28, 2024
  • Citation Number : LSI-1214-SEBI-2024-(MUM)
High Court PMLA

HC: Grants bail to TMC leader in ‘cash-for-jobs scam’, cites bleak chances of trial, prolonged incarceration

Nov 28, 2024
  • Citation Number : LSI-1209-HC-2024-(CAL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Dismisses appeal seeking waiver from oppression & mismanagement suit requirements, given no ‘strong case’

Nov 28, 2024
  • Citation Number : LSI-1208-NCLAT-2024-(CHE)
High Court Securities Law

HC: Civil Court has no jurisdiction over specific SEBI Act matters; Appeal to lie before SAT

Nov 27, 2024
  • Citation Number : LSI-1207-HC-2024-(KER)
National Company Law Tribunal Companies Act

NCLT: Allowing Liquidator's application, directs secured creditors to contribute towards workmen's dues

Nov 27, 2024
  • Citation Number : LSI-1206-NCLT-2024-(MUM)
Supreme Court Arbitration

SC: Executing Courts have no authority to impose penalties for insufficient stamp duty on arbitral award

Nov 27, 2024
  • Citation Number : LSI-1205-SC-2024-(NDEL)
High Court Arbitration

HC: Executing Courts can't direct payment of penalty on arbitral award for insufficient stamping

Nov 27, 2024
  • Citation Number : LSI-1201-HC-2024-(KAR)