( 7072 results )
High Court PMLA

HC: Grants bail to builder under PMLA, there being no possibility of timely trial-completion

Feb 06, 2025
  • Citation Number : LSI-114-HC-2025-(P&H)
Supreme Court PMLA

SC: Grants bail to co-accused in Mahadev betting scam; Cites grounds of parity, prolonged incarceration

Feb 06, 2025
  • Citation Number : LSI-113-SC-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Approves amalgamation of Indiabulls Real Estate & Embassy Group accepted by "overwhelming shareholder majority" without demur

Feb 06, 2025
  • Citation Number : LSI-107-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses homebuyers’ appeal against NCLT-order allowing SRA to exclude 446 days from implementation-timeline

Feb 06, 2025
  • Citation Number : LSI-106-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 3.05 cr. penalty on 11 entities for pump-&-dump scheme, fraud & scrip price manipulation

Feb 05, 2025
  • Citation Number : LSI-105-SEBI-2025-(MUM)
High Court Companies Act

HC: Magistrate should ensure strict compliance before making person ‘vicariously liable’ under NI Act

Feb 05, 2025
  • Citation Number : LSI-102-HC-2025-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Motilal Oswal for improper handling of client-funds, lapses in grievance redressal

Feb 04, 2025
  • Citation Number : LSI-101-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Anand Rathi Stockbrokers for funds misutilization, unauthorized trading

Feb 04, 2025
  • Citation Number : LSI-100-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds CoC's jurisdiction to decide amount distribution per financial-creditor's security interest

Feb 04, 2025
  • Citation Number : LSI-99-NCLAT-2025-(NDEL)
High Court PMLA

HC: Denies bail in money-laundering case, citing "well-orchestrated operation", “triple test” failure

Feb 04, 2025
  • Citation Number : LSI-97-HC-2025-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, bans two for insider trading in Infosys, impounds illegal gains

Feb 04, 2025
  • Citation Number : LSI-95-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: Emphasising limited scope for interference with arbitral-awards, dismisses co.’s compensation claims citing GCC-clause

Feb 03, 2025
  • Citation Number : LSI-94-SC-2025-(NDEL)
Supreme Court PMLA

SC: When arrest illegal, Court can't deny bail on grounds of 'twin-test' non-fulfillment

Feb 03, 2025
  • Citation Number : LSI-93-SC-2025-(NDEL)
High Court Companies Act

HC: Not every dishonour of cheque issued by CA is “other misconduct”; Remands matter

Jan 31, 2025
  • Citation Number : LSI-92-HC-2025-(DEL)
National Financial Reporting Authority Companies Act

NFRA: Penalizes, debars auditor for delay in reporting fraud, professional misconduct in Religare Finvest audit

Jan 31, 2025
  • Citation Number : LSI-91-NFRA-2025-(NDEL)
High Court PMLA

HC: Dismisses bail-plea considering valid 'reason to believe' for money laundering, evidence tampering risk

Jan 31, 2025
  • Citation Number : LSI-90-HC-2025-(DEL)
High Court PMLA

HC: Principle of ‘bail is rule and jail is exception’ applicable to PMLA matters; Directs accused’s release

Jan 30, 2025
  • Citation Number : LSI-88-HC-2025-(ORI)
High Court IBC

HC: Quashes reassessment-proceedings initiated for period prior to “effective date” stipulated in resolution-plan

Jan 30, 2025
  • Citation Number : LSI-76-HC-2025-(CAL)
Supreme Court Arbitration

SC: Affirms HC’s dismissal of ‘same cause of action suit’; Directs parties’ co-operation with Arbitral Tribunal

Jan 30, 2025
  • Citation Number : LSI-87-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Overturns HC-order quashing award; Restores arbitration suit, given specific agreement w.r.t. sole arbitrator

Jan 30, 2025
  • Citation Number : LSI-86-SC-2025-(NDEL)