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

SEBI: Levies Rs. 2 cr. penalty on Co., CMD, CFO for misrepresenting financial statements

Jun 07, 2024
  • Citation Number : LSI-552- SEBI-2024(MUM)
Securities Appellate Tribunal Securities Law

SAT: Overturns SEBI order in RPTs case, directs co. to appear for document check

Jun 06, 2024
  • Citation Number : LSI-551-SAT-2024(MUM)
Supreme Court Foreign Exchange Laws

SC: Rejects Manish Sisodia’s bail plea in Excise Policy scam as ED assures chargesheet by July 3

Jun 06, 2024
  • Citation Number : LSI-550-SC-2024(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Slaps Rs. 50,000 penalty on Liquidator for fixing reserve price below average

Jun 06, 2024
  • Citation Number : LSI-549-IBBI-2024(NDEL)
High Court Companies Act

HC: Backdating arbitral award ‘inherently problematic’, can mislead parties regarding timeline for challenge

Jun 06, 2024
  • Citation Number : LSI-548-HC-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps penalty on Paranjape Construction for LODR violations related to issuance of NCDs

Jun 06, 2024
  • Citation Number : LSI-547- SEBI-2024(MUM)
High Court Foreign Exchange Laws

HC: Denies bail to individual, cites prima facie complicity in laundering money for prime accused

Jun 06, 2024
  • Citation Number : LSI-544-HC-2024(ALLD)
National Company Law Tribunal Companies Act

NCLT: Admits ICICI Bank's insolvency plea against Jaiprakash Associates Ltd.

Jun 06, 2024
  • Citation Number : LSI-543-NCLT-2024(ALLD)
Securities & Exchange Board of India Securities Law

SEBI: Fines stock broker, Directors for failure to perform duties, adhere to high standards of service

Jun 05, 2024
  • Citation Number : LSI-542- SEBI-2024(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-order rejecting Superintendent of Stamps’ belated claim, given Resolution Plan approval

Jun 05, 2024
  • Citation Number : LSI-538-NCLAT-2024(NDEL)
High Court Foreign Exchange Laws

HC: Quashes ED's attachment of Co.'s shares considering them as "amount equivalent to proceeds of crime"

Jun 05, 2024
  • Citation Number : LSI-537-HC-2024(DEL)
High Court Companies Act

HC: Harps upon Liquidator's duties in liquidation-process, elucidates on importance of ethical-conduct standards

Jun 04, 2024
  • Citation Number : LSI-536-HC-2024(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., Directors for not adhering to accounting standards for financials

Jun 04, 2024
  • Citation Number : LSI-535- SEBI-2024(MUM)
High Court Foreign Exchange Laws

HC: Registrar General to resolve administrative issues faced by trial Court in PMLA-cases

Jun 03, 2024
  • Citation Number : LSI-530-HC-2024(BOM)
High Court Companies Act

HC: Cautions Sub-Registrars against unlawful refusal to register SARFAESI documents; Directs govt. to issue circular

Jun 03, 2024
  • Citation Number : LSI-528-HC-2024(KAR)
High Court Companies Act

HC: Proceedings before NCLT not maintainable against promoter once personal guarantee waived

Jun 03, 2024
  • Citation Number : LSI-527-HC-2024(KAR)
PMLA Appellate Tribunal PMLA

AT PMLA: Reduces penalty imposed on Bank of Foreign Economics Affairs for violating FERA obligations

May 31, 2024
  • Citation Number : LSI-525-AT PMLA-2024(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI penalty on ex-General Manager for violating PIT Regulations

May 30, 2024
  • Citation Number : LSI-524-SAT-2024(MUM)
High Court Companies Act

HC: Rejects petition challenging conviction in cheque-dishonour case, absent cogent evidence

May 30, 2024
  • Citation Number : LSI-523-HC-2024(DEL)
High Court Foreign Exchange Laws

HC: ED summons can't be quashed merely because documents required for confrontation not specified

May 30, 2024
  • Citation Number : LSI-522-HC-2024(DEL)