( 6632 results )
Securities & Exchange Board of India
Securities Law
SEBI: Exonerates Piramal Pharma for LODR violations, absent “materiality criteria” impacting market perception
Nov 11, 2024
- Citation Number : LSI-1144-SEBI-2024-(MUM)
Supreme Court
Arbitration
SC: Arbitral-tribunal empowered to impose costs on party constraining another to participate in proceedings
Nov 11, 2024
- Citation Number : LSI-1143-SC-2024-(NDEL)
Supreme Court
Arbitration
SC: Judicial scrutiny at arbitrator-appointment stage limited solely to ascertaining prima facie existence of arbitration-agreement
Nov 11, 2024
- Citation Number : LSI-1141-SC-2024-(NDEL)
Supreme Court
Arbitration
SC: Dispels uncertainty around arbitrator-appointments; Elaborates on interplay between party autonomy, arbitrator’s impartiality
Nov 08, 2024
- Citation Number : LSI-1140-SC-2024-(NDEL)
Supreme Court
Arbitration
SC: Rejects arbitrator-appointment plea when UAE designated as seat; Determination of "seat" equals 'exclusive-jurisdiction clause'
Nov 08, 2024
- Citation Number : LSI-1139-SC-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 10 lakh fine on unregistered investment advisor, directs refund of clients’ money
Nov 08, 2024
- Citation Number : LSI-1137-SEBI-2024-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Allows restoration of struck-off co., citing substantial assets and liabilities
Nov 07, 2024
- Citation Number : LSI-1136-NCLT-2024-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Restores struck-off co. citing Income Tax Dept.’s pending assessment, substantive loss to exchequer
Nov 07, 2024
- Citation Number : LSI-1135-NCLT-2024-(CHE)
High Court
Companies Act
HC: "Chairman role not enough to establish liability"; Quashes complaints against Yash Birla under NI Act
Nov 07, 2024
- Citation Number : LSI-1134-HC-2024-(DEL)
Supreme Court
Arbitration
SC: Modifies award favouring statutory body; “Arbitration Act doesn’t distinguish between govt. and private entities”
Nov 07, 2024
- Citation Number : LSI-1133-SC-2024-(NDEL)
Supreme Court
IBC
SC: Jet Airways case an “eye opener”, directs liquidation; Posits several measures to address IBC shortcomings
Nov 07, 2024
- Citation Number : LSI-1132-SC-2024-(NDEL)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency plea, citing pre-existing bona fide dispute, default during Sec. 10A period
Nov 07, 2024
- Citation Number : LSI-1131-NCLT-2024-(MUM)
Supreme Court
PMLA
SC: ‘Prior Govt. sanction’ under CrPC essential to prosecute public servants under PMLA
Nov 07, 2024
- Citation Number : LSI-1129-SC-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes stockbroker for violating several Master Circular provisions
Nov 07, 2024
- Citation Number : LSI-1128-SEBI-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Investment Adviser for flouting certification requirements, not identifying clients' risk profile
Nov 07, 2024
- Citation Number : LSI-1127-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds exclusion of charitable trust from CoC, being related party, basis holding-Trust's control
Nov 06, 2024
- Citation Number : LSI-1126-NCLAT-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Co., top brass for misrepresenting financial statements; Dismisses "auditor's negligence" defense
Nov 06, 2024
- Citation Number : LSI-1125-SEBI-2024-(MUM)
Supreme Court
IBC
SC: Affirms NCLAT order holding IBC overrides SEZ Act; Re-emphasizes Sec. 238, CoC supremacy
Nov 06, 2024
- Citation Number : LSI-1123-SC-2024-(NDEL)
High Court
PMLA
HC: Revives ED-probe into illegal lottery tickets sale; Quashes closure report given strong predicate-offence evidence
Nov 05, 2024
- Citation Number : LSI-1122-HC-2024-(MAD)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes former Eros MD for non-compliance, holding Director’s post despite restraining order
Nov 05, 2024
- Citation Number : LSI-1121-SEBI-2024-(MUM)