( 7988 results )
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)
National Company Law Tribunal Companies Act

NCLT: Halts Byju’s latest rights issue pending oppression-mismanagement petition decision

Jun 13, 2024
  • Citation Number : LSI-583-NCLT-2024(BAN)
PMLA Appellate Tribunal PMLA

AT PMLA: ED justified in attaching loanee’s property, considering admission of not repaying accused cos.

Jun 13, 2024
  • Citation Number : LSI-582-AT PMLA-2024(NDEL)
High Court Companies Act

HC: Matters relating to credit information business can be referred to arbitration, if remedy unavailable

Jun 13, 2024
  • Citation Number : LSI-581-HC-2024(MAD)
National Company Law Tribunal Companies Act

NCLT: Shop-buyers claiming assured returns, not Financial Creditors, but ‘Speculative investors’; Rejects insolvency-plea

Jun 13, 2024
  • Citation Number : LSI-580-NCLT-2024(CHD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects foreign investors’ appeal over Byju’s alleged failure to comply with NCLT directives

Jun 13, 2024
  • Citation Number : LSI-579-NCLAT-2024(CHE)
PMLA Appellate Tribunal PMLA

AT PMLA: Violation of floor space index not subject matter of FIR, ECIR; Quashes ED attachment

Jun 13, 2024
  • Citation Number : LSI-577-AT PMLA-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes co. for not obtaining Audit Committee, shareholders' approval on RPTs

Jun 13, 2024
  • Citation Number : LSI-576- SEBI-2024(MUM)
High Court Companies Act

HC: Clarifies Courts’ powers to award interim compensation under NI Act, highlights discretionary nature

Jun 12, 2024
  • Citation Number : LSI-575-HC-2024(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Affirms NCLT-order on forfeited sale consideration, given deviation from extended timeline

Jun 12, 2024
  • Citation Number : LSI-574-NCLAT-2024(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 2.6 cr. penalty on former CNBC Awaaz anchor, others for leveraging inside-information, making personal-gain

Jun 12, 2024
  • Citation Number : LSI-572- SEBI-2024(MUM)
High Court Companies Act

HC: Debt due to Govt. stands extinguished if demand not included in resolution plan

Jun 12, 2024
  • Citation Number : LSI-568-HC-2024(PTN)
High Court Foreign Exchange Laws

HC: Establishes Medical Board to evaluate health of accused in Land For Jobs PMLA scam

Jun 11, 2024
  • Citation Number : LSI-567-HC-2024(DEL)
High Court Companies Act

HC: “Cannot wear lens to find errors in award”; Rejects petition challenging international commercial arbitration-award

Jun 11, 2024
  • Citation Number : LSI-566-HC-2024(DEL)
High Court Companies Act

HC: Exhorts Parliament to examine IBC’s working efficiency, questions recovery percentage from successful resolution

Jun 11, 2024
  • Citation Number : LSI-565-HC-2024(MAD)
National Company Law Appellate Tribunal Companies Act

NCLAT: Directs IT Dept. to refund corporate debtor's tax sum adjusted during moratorium

Jun 11, 2024
  • Citation Number : LSI-561-NCLAT-2024(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 20 lakh penalty on individual for disregarding summons in HAL insider trading case

Jun 10, 2024
  • Citation Number : LSI-558- SEBI-2024(MUM)
High Court Foreign Exchange Laws

HC: Allows writ against FEMA-order over exports non-declaration, cites violation of natural justice principles

Jun 10, 2024
  • Citation Number : LSI-557-HC-2024(MAD)