( 6777 results )
Securities & Exchange Board of India
Securities Law
SEBI: Suspends trading in Co.’s shares for "insidious fraud" through financial misrepresentation; Directs probe
Jan 20, 2025
- Citation Number : LSI-1371-SEBI-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Interimly bars entities over "pump and dump" scheme, freezes activities, initiates investigation
Jan 17, 2025
- Citation Number : LSI-37-SEBI-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Borrower’s default ‘instantly’ triggers financial creditor’s right to proceed against guarantor; Allows insolvency-petition
Jan 17, 2025
- Citation Number : LSI-35-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Passes settlement order in manipulative trades case against Zee Business guest experts, others
Jan 17, 2025
- Citation Number : LSI-34-SEBI-2025-(MUM)
High Court
Foreign Exchange Laws
HC: Conditionally suspends SFIO's LOC against Punj Lloyd's ex-Director absent ‘intent’ to abscond
Jan 17, 2025
- Citation Number : LSI-33-HC-2025-(DEL)
National Company Law Tribunal
Companies Act
NCLT: Initiates insolvency against Corporate Debtor, basis undisputed debt, evidence of default
Jan 16, 2025
- Citation Number : LSI-32-NCLT-2025-(NDEL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Suspends IP's registration, for participating in multiple liquidations without valid Authorisation for Assignment
Jan 16, 2025
- Citation Number : LSI-30-IBBI-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Bombay Burmah Trading’s settlement application over wrong disclosures of promoters’ shareholding
Jan 16, 2025
- Citation Number : LSI-29-SEBI-2025-(MUM)
High Court
Companies Act
HC: Quashes ‘symbolic possession’ under SARFAESI, given no jurisdiction as secured creditor
Jan 16, 2025
- Citation Number : LSI-31-HC-2025-(HP)
National Company Law Tribunal
IBC
NCLT: Rejects MSME operational creditor’s insolvency plea against DLF Ltd., given ‘pre-existing dispute’
Jan 16, 2025
- Citation Number : LSI-28-NCLT-2025-(CHD)
High Court
Arbitration
HC: Arbitrator’s unagreed ‘unilateral’ appointment inconsistent with basic notions of justice; Sets aside award
Jan 16, 2025
- Citation Number : LSI-26-HC-2025-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Bars entities from market for engaging in front-running activities, citing 'palpable risk' of diverting gains
Jan 16, 2025
- Citation Number : LSI-1370-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects appeal against CIRP, cites limitation period extension given debt "acknowledgment", OTS-proposal
Jan 15, 2025
- Citation Number : LSI-25-NCLAT-2025-(CHE)
High Court
Companies Act
HC: Upholds cheque-dishonour proceedings against firm’s partners, citing active involvement in daily affairs
Jan 15, 2025
- Citation Number : LSI-1369-HC-2024-(DEL)
High Court
PMLA
HC: “Can't condone delay beyond 120 days”; Rejects ED’s appeal against Appellate-Tribunal order
Jan 15, 2025
- Citation Number : LSI-23-HC-2025-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Research Analyst for promising assured profits to influence clients' trading decision
Jan 15, 2025
- Citation Number : LSI-1364-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Allows capital reduction u/s 66 to be repaid as loan; Upholds shareholder discretion
Jan 14, 2025
- Citation Number : LSI-22-NCLAT-2025-(NDEL)
High Court
Companies Act
HC: Directors not ‘vicariously responsible’ for cheque dishonour post IBC-moratorium
Jan 14, 2025
- Citation Number : LSI-1363-HC-2024-(DEL)
Supreme Court
Arbitration
SC: Urges Parliament to address 'stringent' applicability of limitation to arbitration appeals
Jan 14, 2025
- Citation Number : LSI-20-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 10 lakh penalty on IA for dishonest practices, promising unrealistic returns to clients
Jan 13, 2025
- Citation Number : LSI-1361-SEBI-2024-(MUM)