( 9515 results )
High Court

HC: Directs Indian Oil to allow partnership firm's re-constitution; Slams ‘arbitrary’ rejection

  • Citation Number : LSI-500-HC-2025-(CAL)
Securities Appellate Tribunal

SAT: Upholds SEBI-order penalising RIL for flouting insider trading norms in Jio-Facebook deal

  • Citation Number : LSI-499-SAT-2025-(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 58.5 cr. penalty on co.'s top execs. for fund diversion, financial fraud

  • Citation Number : LSI-498-SEBI-2025-(MUM)
Supreme Court

SC: Sets aside JSW Steel's resolution plan for Bhushan Power & Steel

  • Citation Number : LSI-491-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Allows Wipro’s insolvency plea against Avesthagen; Dismisses ‘pre-existing dispute’ defence as ‘afterthought’

  • Citation Number : LSI-490-NCLT-2025-(BAN)
Supreme Court

SC: Arbitral Tribunal empowered to implead non-signatories to arbitration agreement, on own accord

  • Citation Number : LSI-488-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 1.10 cr. penalty on Fund manager, others for failing to wind-up Scheme on expiry

  • Citation Number : LSI-487-SEBI-2025-(MUM)
Supreme Court

SC: Affirms validity of demand notice served on Corporate Debtor’s KMPs at registered office

  • Citation Number : LSI-486-SC-2025-(NDEL)
Supreme Court

SC: Copy of SC judgment on Courts' power to modify arbitral award

  • Citation Number : LSI-485-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Bars Co., Directors for alleged “spoofing” of markets; Impounds illegal gains

  • Citation Number : LSI-484-SEBI-2025-(MUM)
Supreme Court

SC: Arbitral awards can't be re-appraised based on evidence; Reiterates courts’ restrictive intervention u/s 34

  • Citation Number : LSI-483-SC-2025-(NDEL)
High Court

HC: Rejects Bank's objection to Co.'s scheme of compromise with other secured-creditors basis recovery-proceedings initiation

  • Citation Number : LSI-475-HC-2025-(GUJ)
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)