( 6633 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Royal Orchid Hotels for classifying subsidiary as 'associate co.' in consolidated financials

Oct 16, 2024
  • Citation Number : LSI-1049-SEBI-2024-(MUM)
High Court Companies Act

HC: Bengal Money-Lenders Act doesn't preclude NI Act complaints; Adopts 'harmonious construction'

Oct 16, 2024
  • Citation Number : LSI-1048-HC-2024-(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds NCLT’s recall order correcting factual inaccuracies, reiterates inherent powers

Oct 15, 2024
  • Citation Number : LSI-1047-NCLAT-2024-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Allows Welspun Group Chairman's appeal challenging ED penalty over allegedly unauthorised ODI in JV

Oct 14, 2024
  • Citation Number : LSI-1044-AT PMLA-2024-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Directs IBBI-probe over IRP’s role in CIRP, cites “premeditated conduct”, collusion with financial-creditor

Oct 14, 2024
  • Citation Number : LSI-1042-NCLAT-2024-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Choice Equity Broking for unauthorised trading terminal access, improper fund movements

Oct 14, 2024
  • Citation Number : LSI-1041-SEBI-2024-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI order on insider trading, given no evidence to establish trading basis UPSI

Oct 11, 2024
  • Citation Number : LSI-1040-SAT-2024-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI penalty in BFL market manipulation case, emphasizes undisputed “connection”

Oct 11, 2024
  • Citation Number : LSI-1039-SAT-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Refuses to condone appeal-refiling delay, slams Applicant for keeping plea in "state of suspended animation"

Oct 11, 2024
  • Citation Number : LSI-1038-NCLAT-2024-(NDEL)
High Court PMLA

HC: Grants bail to Ex-IRS officer, given long incarceration, fulfillment of ‘twin conditions’

Oct 11, 2024
  • Citation Number : LSI-1037-HC-2024-(BOM)
High Court Arbitration

HC: Timeline for award under MSME Act, 'directory'; Rejects plea for extending arbitrator's mandate

Oct 11, 2024
  • Citation Number : LSI-1036-HC-2024-(CAL)
National Company Law Tribunal IBC

NCLT: Disallows Operational Creditor's plea to reissue Information Memorandum, resolution plans' revision for considering claim

Oct 11, 2024
  • Citation Number : LSI-1034-NCLT-2024-(MUM)
National Financial Reporting Authority Companies Act

NFRA: Rs. 2.15 cr. penalty on Coffee Day auditors for "substantial deficiencies" in audit, abdicating responsibilities

Oct 11, 2024
  • Citation Number : LSI-1033-NFRA-2024-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves ITC Hotel Business demerger poised to unlock value in fast-growing hospitality industry

Oct 10, 2024
  • Citation Number : LSI-1032-NCLT-2024-(KOL)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against Syska LED Lights; Rejects "refusal to accept OTS by creditor" defense

Oct 10, 2024
  • Citation Number : LSI-1027-NCLT-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes unregistered investment advisor for false information, misusing registration number

Oct 10, 2024
  • Citation Number : LSI-1026-SEBI-2024-(MUM)
High Court IBC

HC: Quashes State's blacklisting-order against revived SREI Infra vitiating IBC's very purpose

Oct 09, 2024
  • Citation Number : LSI-1025-HC-2024
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds FIU's penalty on bank for defective cash-transaction reporting, interprets term "each failure"

Oct 09, 2024
  • Citation Number : LSI-1024-AT PMLA-2024-(NDEL)
High Court Arbitration

HC: "Court can't dilute strict regime by accepting flimsy pleas”; Dismisses petition challenging award

Oct 08, 2024
  • Citation Number : LSI-1020-HC-2024-(DEL)
Securities Appellate Tribunal Securities Law

SAT: Interimly stays SEBI bar on real estate giant Omaxe, KMPs

Oct 08, 2024
  • Citation Number : LSI-1018-SAT-2024-(MUM)