( 7988 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises Catalyst Trusteeship for violating debenture trustee obligations over covenants breach by Spandana Sphoorty

Aug 27, 2024
  • Citation Number : LSI-857-SEBI-2024-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: “Property attachment extends to any person holding proceeds of crime”; Upholds ED’s asset freeze

Aug 26, 2024
  • Citation Number : LSI-856-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT’s rejection of settlement proposal; Cites CoC’s commercial wisdom, non-arbitrary decision

Aug 26, 2024
  • Citation Number : LSI-855-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Convicts accused for dishonour of cheque issued as security

Aug 26, 2024
  • Citation Number : LSI-853-HC-2024-(HP)
High Court Companies Act

HC: Dismisses ex-Promoters’ writs seeking gratuity; “Mere balance sheet entry doesn’t 'create' liability for Co.”

Aug 23, 2024
  • Citation Number : LSI-849-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 25 cr. fine, 5-year ban on Anil Ambani for orchestrating Reliance Home Finance fraud

Aug 23, 2024
  • Citation Number : LSI-846-SEBI-2024-(MUM)
High Court Arbitration

HC: Dismisses challenge to arbitral award dismissing PSU's counterclaims basis Corporate Debtor's resolution-plan approval

Aug 23, 2024
  • Citation Number : LSI-845-HC-2024-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Fines stock broker for not maintaining order placement proofs and call recordings

Aug 22, 2024
  • Citation Number : LSI-843-SEBI-2024-(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Upholds penalty for illegal dealings in foreign exchange, violating FERA obligations

Aug 22, 2024
  • Citation Number : LSI-844-AT PMLA-2024-(NDEL)
High Court Companies Act

HC: Upholds IRP’s suspension, for failing to exercise due-diligence w.r.t. resolution plan

Aug 22, 2024
  • Citation Number : LSI-842-HC-2024-(DEL)
High Court Companies Act

HC: Quashes order rejecting FCRA-license renewal application for not being notarised in India

Aug 22, 2024
  • Citation Number : LSI-841-HC-2024-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT's jurisdiction to extend PPIRP beyond 120 days, termination not mandatory

Aug 22, 2024
  • Citation Number : LSI-840-NCLAT-2024-(NDEL)
High Court Companies Act

HC: NCLT 'well empowered' to examine forgery allegations; Remands oppression case to Tribunal

Aug 22, 2024
  • Citation Number : LSI-838-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises IIFL Securities for violating numerous stockbroker norms, circulars

Aug 22, 2024
  • Citation Number : LSI-837-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: LODR compliance inapplicable for revival scheme; Quashes NCLT-order directing NOC from BSE

Aug 21, 2024
  • Citation Number : LSI-836-NCLAT-2024-(NDEL)
High Court Arbitration

HC: Overturns Trial Court order referring matter to arbitration after written-statement being filed

Aug 21, 2024
  • Citation Number : LSI-835-HC-2024-(GUJ)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT-order in oppression case removing casting-vote right which created company imbalance

Aug 21, 2024
  • Citation Number : LSI-831-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Allows MSME to avail VSV Scheme non-tax benefits despite upward reclassification

Aug 20, 2024
  • Citation Number : LSI-830-HC-2024-(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: 'Proceeds of crime' possession not limited to accused; Upholds order attaching non-accused's property

Aug 20, 2024
  • Citation Number : LSI-829-AT PMLA-2024-(NDEL)
National Financial Reporting Authority Companies Act

NFRA: Mighty penalties on BSR, partners for professional misconduct in Coffee Day audit

Aug 20, 2024
  • Citation Number : LSI-824-NFRA-2024-(NDEL)