( 8436 results )
Supreme Court PMLA

SC: Enlarges Cox & Kings promoter on bail in white collar crime matters, on medical grounds

Sep 05, 2024
  • Citation Number : LSI-899-SC-2024-(NDEL)
Supreme Court PMLA

SC: “Right of liberty can't be subjugated to Sec. 45 bar"; Grants bail to excise scam co-accused

Sep 05, 2024
  • Citation Number : LSI-898-SC-2024-(NDEL)
High Court IBC

HC: Clarifies that IBBI Disciplinary Committee can consist of single whole-time member; Rejects writ

Sep 05, 2024
  • Citation Number : LSI-896-HC-2024-(BOM)
High Court Arbitration

HC: Can't implead non-signatory merely to support litigant's stand before Arbitral Tribunal; Upholds award

Sep 05, 2024
  • Citation Number : LSI-895-HC-2024-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty on unregistered advisor for promising assured returns and defrauding investors

Sep 04, 2024
  • Citation Number : LSI-894-SEBI-2024-(MUM)
High Court PMLA

HC: Balances twin-conditions, Constitution Article 21 rights, grants bail in coal-smuggling scam given long incarceration

Sep 04, 2024
  • Citation Number : LSI-893-HC-2024-(DEL)
National Company Law Tribunal IBC

NCLT: Corporate Debtor can't seek waiver of 'statutory obligations' under guise of approved resolution-plan

Sep 04, 2024
  • Citation Number : LSI-889-NCLT-2024-(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses supplier's plea seeking return of unsold goods by Lifestyle Fashions during moratorium

Sep 04, 2024
  • Citation Number : LSI-888-NCLT-2024-(MUM)
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)