( 7988 results )
Securities Appellate Tribunal Securities Law

SAT: Upholds KYC fraud victim’s exoneration, allows appeal challenging SEBI’s ex-parte penalty-order

Aug 08, 2024
  • Citation Number : LSI-789-SAT-2024-(MUM)
Supreme Court Arbitration

SC: Courts can’t order payment of interest on interest, but only on principal sum

Aug 08, 2024
  • Citation Number : LSI-790-SC-2024-(NDEL)
High Court PMLA

HC: Dismisses petitions challenging change of status from 'witnesses' to 'accused' in money-laundering case

Aug 08, 2024
  • Citation Number : LSI-787-HC-2024-(DEL)
High Court Foreign Exchange Laws

HC: Quashes ‘Wilful Defaulter’ tag on personal guarantor, guarantee being taken before RBI cut-off date

Aug 07, 2024
  • Citation Number : LSI-785-HC-2024-(CAL)
High Court Foreign Exchange Laws

HC: Once scheduled-offence ceases to exist, 'offence of money laundering' ends; Grants bail

Aug 07, 2024
  • Citation Number : LSI-784-HC-2024-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises, bars two individuals for front running of Radico Khaitan promoter group co.

Aug 07, 2024
  • Citation Number : LSI-780-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Co.’s Independent Directors for neglecting duties as audit committee members

Aug 06, 2024
  • Citation Number : LSI-779-SEBI-2024-(MUM)
High Court Companies Act

HC: Can't recall order closing cross-examination in cheque-bounce case, when 'probable grounds' not disclosed

Aug 06, 2024
  • Citation Number : LSI-777-HC-2024-(BOM)
High Court Companies Act

HC: Regional Director can't 'reject' merger application, but should apply to NCLT stating objections

Aug 06, 2024
  • Citation Number : LSI-772-HC-2024-(BOM)
National Company Law Tribunal Companies Act

NCLT: Allows Wipro Enterprises’ petition for share-capital reduction, citing due compliance with Sec. 66 provisions

Aug 05, 2024
  • Citation Number : LSI-771-NCLT-2024-(BAN)
High Court PMLA

HC: Appellate Authority’s location ‘within Court's territorial bounds’, no ground to bypass 'hierarchical' process

Aug 05, 2024
  • Citation Number : LSI-769-HC-2024-(DEL)
Supreme Court Foreign Exchange Laws

SC: Banks, NBFCs must adhere to 2015 framework 'before' classifying MSME loans as NPA

Aug 02, 2024
  • Citation Number : LSI-767-SC-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Commercial Court’s interim injunction can’t interdict continuance of insolvency proceedings

Aug 02, 2024
  • Citation Number : LSI-766-NCLAT-2024-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds illegal transactions charge on forex co. in Sukesh Chandrasekhar's money laundering scheme

Aug 01, 2024
  • Citation Number : LSI-765-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Can’t misuse IBC Sec. 10 for deriving undue advantage

Aug 01, 2024
  • Citation Number : LSI-764-NCLAT-2024-(NDEL)
High Court Companies Act

HC: Bank’s non-speaking order confirming ‘wilful defaulter’ tag, “non-est”

Aug 01, 2024
  • Citation Number : LSI-763-HC-2024-(MAD)
Supreme Court Arbitration

SC: Courts must ‘cut deadwood’ by rejecting arbitrator-appointment when claims time-barred

Aug 01, 2024
  • Citation Number : LSI-762-SC-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises stock broker for flouting norms by advancing loans to clients

Aug 01, 2024
  • Citation Number : LSI-759-SEBI-2024-(MUM)
High Court Companies Act

HC: Suit against partners for cheque dishonour 'untenable' where Partnership firm not arraigned as accused

Aug 01, 2024
  • Citation Number : LSI-758-HC-2024-(MP)
Securities & Exchange Board of India Securities Law

SEBI: Penalises, bars Omaxe, KMPs for 2 years, for siphoning funds, misrepresenting financials

Jul 31, 2024
  • Citation Number : LSI-757-SEBI-2024-(MUM)