( 9163 results )
High Court

HC: PF Contribution is employee's life security; IBC Resolution can't extinguish PF claim

  • Citation Number : LSI-476-HC-2025-(BOM)
PMLA Appellate Tribunal

AT PMLA: Upholds ED’s confiscation of unaccounted foreign currency under FEMA

  • Citation Number : LSI-474-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Upholds ED’s hawala transactions order, however, slashes penalty

  • Citation Number : LSI-473-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Upholds ED order against HDFC Bank for wrongly remitting Rs. 140 cr. without RBI approval; Reduces penalty

  • Citation Number : LSI-472-AT PMLA-2025-(NDEL)
High Court

HC: Upholds Appellate Tribunal’s discretion to balance 'undue hardship' with penalty realization

  • Citation Number : LSI-471-HC-2025-(MAD)
National Company Law Appellate Tribunal

NCLAT: Rejecting Director's "CIRP as mere recovery measure" defense, upholds NCLT's insolvency-order, but grants settlement-liberty

  • Citation Number : LSI-469-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Liquidator’s power to disclaim onerous property not ‘ultra vires’ IBC; Rejects appeal

  • Citation Number : LSI-465-NCLAT-2025-(NDEL)
Supreme Court

SC: “Economic offences stand on different footing”; Sets-aside HC-order quashing FIR at ‘nascent’ stage

  • Citation Number : LSI-464-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Complaints of termination of directorship can't be entertained in Oppression-Mismanagement petition

  • Citation Number : LSI-463-NCLAT-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Issues Informal Guidance clarifying open offer applicability in preferential allotment

  • Citation Number : LSI-461-SEBI-2025-(MUM)
High Court

HC: Deletion of party names doesn't bar appeal against order refusing foreign award's enforcement

  • Citation Number : LSI-460-HC-2025-(BOM)
High Court

HC: Upholding search & seizure, empowers ED to probe TASMAC liquor scam; Rejects writ petitions

  • Citation Number : LSI-459-HC-2025-(MAD)
Supreme Court

SC: “Pre-deposit inapplicable in every DRAT appeal”; Remands SARFAESI matter to HC

  • Citation Number : LSI-458-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects “manufactured insolvency” against Co. to settle matrimonial disputes; Upholds Rs. 10-lakh cost

  • Citation Number : LSI-456-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: NCLT lacks jurisdiction to adjudicate and award unliquidated compensation or damages

  • Citation Number : LSI-455-NCLAT-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 10 lakh penalty on Future Retail over inadequate disclosures, insider-trading norms violations

  • Citation Number : LSI-454-SEBI-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Stamping invoices doesn't indicate acceptance of dues amid pre-existing dispute

  • Citation Number : LSI-453-NCLAT-2025-(NDEL)
High Court

HC: Mismanagement claims fall under NCLT, civil court lacks jurisdiction

  • Citation Number : LSI-452-HC-2025-(CAL)
Supreme Court

SC: Grants bail to ex-IAS officer in Chhattisgarh liquor scam basis quashed order of cognizance under PMLA

  • Citation Number : LSI-451-SC-2025-(NDEL)
Supreme Court

SC: Upholds NCLT order to initiate insolvency against DHFL’s ex-promoters

  • Citation Number : LSI-450-SC-2025-(NDEL)