( 7988 results )
Securities & Exchange Board of India
Securities Law
SEBI: Levies Rs. 55 lakh on co.'s key officials for financial misreporting
Sep 03, 2024
- Citation Number : LSI-887-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds AGM vote ousting Deepak Chhabria from Finolex board, rejects appeal
Sep 03, 2024
- Citation Number : LSI-884-NCLAT-2024-(NDEL)
High Court
PMLA
HC: Dismisses shareholder's revision petition contesting prosecution; Cites material evidence, burden of proof
Sep 02, 2024
- Citation Number : LSI-883-HC-2024-(MP)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Vistra ITCL for breaching multiple debenture trustee duties and regulations
Sep 02, 2024
- Citation Number : LSI-881-SEBI-2024-(MUM)
High Court
PMLA
HC: Considering ‘vital role’ in coal scam, rejects former Chattisgarh Dy. Secy.’s bail-plea again
Sep 02, 2024
- Citation Number : LSI-880-HC-2024-(CHA)
National Company Law Tribunal
Companies Act
NCLT: Copy of NCLT order sanctioning Viacom 18-Star India merger
Aug 31, 2024
- Citation Number : LSI-879-NCLT-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises 36 entities for synchronised trading in illiquid NIFTY index options contracts
Aug 30, 2024
- Citation Number : LSI-878-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT order allowing ex-director's salary; Observes fraudulent claims, non-performance during CIRP
Aug 30, 2024
- Citation Number : LSI-876-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 63 cr. penalty on Co., Promoters for fund diversion, failure to disclose RPTs
Aug 30, 2024
- Citation Number : LSI-875-SEBI-2024-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Recommends prosecution of Corporate Debtor’s Directors for non-cooperation in insolvency case
Aug 29, 2024
- Citation Number : LSI-874-NCLT-2024-(KOL)
High Court
Companies Act
HC: Independent director not vicariously liable for NI Act offence absent active role
Aug 29, 2024
- Citation Number : LSI-873-HC-2024-(DEL)
Supreme Court
Companies Act
SC: Would be “unduly harsh” to penalise for pursuing two remedies simultaneously; Quashes NCLAT-order
Aug 29, 2024
- Citation Number : LSI-872-SC-2024-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Dismisses CA’s appeal challenging debarment; Cites SC precedent on NFRA's 'retrospective' jurisdiction
Aug 29, 2024
- Citation Number : LSI-871-NCLAT-2024-(NDEL)
High Court
IBC
HC: Estops tax authorities from continuing red entries on Corporate Debtor's properties made during moratorium
Aug 29, 2024
- Citation Number : LSI-870-HC-2024-(HP)
High Court
PMLA
HC: Citing Sisodia ratio, ‘strong’ prima facie case, grants bail to Avinash Bhosale in DHFL case
Aug 29, 2024
- Citation Number : LSI-868-HC-2024-(BOM)
Supreme Court
PMLA
SC: ‘Jail’ an exception even under PMLA; 'Confession' in custody inadmissible notwithstanding case 'hat'
Aug 28, 2024
- Citation Number : LSI-867-SC-2024-(NDEL)
Supreme Court
PMLA
SC: Twin conditions relaxation available to woman, even if not ‘vulnerable’; Rejects HC interpretation
Aug 28, 2024
- Citation Number : LSI-866-SC-2024-(NDEL)
High Court
Securities Law
HC: Slaps Rs. 80 lakh costs on SEBI, BSE, NSE for "draconian" directive freezing demat accounts
Aug 28, 2024
- Citation Number : LSI-861-HC-2024-(BOM)
Supreme Court
Arbitration
SC: Affirms Arbitrator's power to award pre-reference interest, when no prohibition in contract
Aug 27, 2024
- Citation Number : LSI-860-SC-2024-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Directs winding-up of Co., citing irreconcilable differences, shareholder deadlock
Aug 27, 2024
- Citation Number : LSI-858-NCLT-2024-(MUM)