( 8791 results )
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Dropping of charges by Customs Commissioner doesn't absolve FEMA liability; Reduces penalty
May 26, 2026
- Citation Number : LSI-730-AT PMLA-2026-(NDEL)
National Company Law Tribunal
IBC
NCLT: Routine administrative matters can't justify condonation of "enormous delay”; Dismisses Tax Dept.'s plea
May 25, 2026
- Citation Number : LSI-729-NCLT-2026-(BAN)
National Company Law Tribunal
IBC
NCLT: Commercial wisdom of CoC, paramount; Approves Rs. 461 cr. resolution plan for real-estate developer
May 25, 2026
- Citation Number : LSI-728-NCLT-2026-(NDEL)
High Court
Arbitration
HC: Quashes arbitral-award, citing identified “breaking point”, limitation bar; Imposes costs for “inconsistent stand”
May 25, 2026
- Citation Number : LSI-726-HC-2026-(DEL)
Supreme Court
Companies Act
SC: Directs auction purchaser's undertaking on disputed property to remain operative pending DRT's final decision
May 25, 2026
- Citation Number : LSI-722-SC-2026-(NDEL)
Supreme Court
Companies Act
SC: Flags banks' 'casual' lending to big entities, 'borderline harassment' of small borrowers
May 25, 2026
- Citation Number : LSI-723-SC-2026-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains 7 individuals in social media stock manipulation case; Impounds Rs. 20.25 cr.
May 25, 2026
- Citation Number : LSI-721-SEBI-2026-(MUM)
High Court
PMLA
HC: ECIR, being non-statutory internal document, can’t be quashed; Dismisses writ against ED's parallel ECIR
May 22, 2026
- Citation Number : LSI-719-HC-2026-(PAT)
Securities & Exchange Board of India
Securities Law
SEBI: Clarifies, Family Trusts can’t be sponsors of Mutual Funds
May 22, 2026
- Citation Number : LSI-718-SEBI-2026-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Non-Discretionary Portfolio Management Services clients retain right to pledge securities
May 22, 2026
- Citation Number : LSI-717-SEBI-2026-(MUM)
National Company Law Tribunal
IBC
NCLT: Allows withdrawal of residential project developer’s CIRP; Restores management to Board of Directors
May 22, 2026
- Citation Number : LSI-716-NCLT-2026-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Sets aside NCLT’s “unfounded” dismissal of Sec. 7 petitions, imposition of Sec. 65 penalties
May 22, 2026
- Citation Number : LSI-715-NCLAT-2026-(NDEL)
National Company Law Tribunal
IBC
NCLT: Running account adjustments can't be labelled as 'gifts' u/s 45 without proof of undue-benefit
May 22, 2026
- Citation Number : LSI-714-NCLT-2026-(KOC)
High Court
Arbitration
HC: Sets aside arbitral award over Sec. 31 violation, 'absurd' contract clause interpretation
May 21, 2026
- Citation Number : LSI-712-HC-2026-(CAL)
Supreme Court
PMLA
SC: Cognizance of offence without hearing accused under BNSS, void-ab-initio, vitiates PMLA proceedings
May 21, 2026
- Citation Number : LSI-711-SC-2026-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Directs pharma co. to deposit Rs. 63 lakh claim amount or face insolvency proceedings
May 21, 2026
- Citation Number : LSI-710-NCLAT-2026-(NDEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: Dismisses appeals challenging retention of seized property, orders being within 180-day timeline
May 20, 2026
- Citation Number : LSI-709-AT PMLA-2026-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds rejection of plea to treat BIFR scheme as approved resolution plan under IBC
May 20, 2026
- Citation Number : LSI-702-NCLAT-2026-(NDEL)
High Court
Companies Act
HC: Quashes NSEL scam-linked auction sale, calls undervaluation a “scam within scam”
May 20, 2026
- Citation Number : LSI-701-HC-2026-(BOM)
High Court
Arbitration
HC: Declines enforcement of ex-parte award passed by unilaterally-appointed arbitrator
May 20, 2026
- Citation Number : LSI-700-HC-2026-(CAL)