( 8357 results )
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Upholds FEMA violation over illegal transactions, but reduces penalties

Jan 23, 2026
  • Citation Number : LSI-77-AT PMLA-2026-(NDEL)
High Court Foreign Exchange Laws

HC: Reduces FEMA pre-deposit citing 'undue hardship' doctrine

Jan 23, 2026
  • Citation Number : LSI-76-HC-2026-(CAL)
National Company Law Tribunal Companies Act

NCLT: Slams directors for acting as 'self-appointed regulators' in oppression-mismanagement case; Partly allows petition

Jan 23, 2026
  • Citation Number : LSI-73-NCLT-2026-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Issues censure to IA for receiving clients' money in employee's bank account

Jan 23, 2026
  • Citation Number : LSI-72-SEBI-2026-(MUM)
National Company Law Tribunal IBC

NCLT: Sec. 9 proceedings not meant for ascertaining or crystallising ‘quantum of damages’; Rejects petition

Jan 23, 2026
  • Citation Number : LSI-1912-NCLT-2025-(MUM)
Supreme Court IBC

SC: “Trademark title not in relation to insolvency proceedings”; NCLT overstepped jurisdiction

Jan 22, 2026
  • Citation Number : LSI-71-SC-2026-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Reduces deposit amount to Rs. 100 cr. in Avadhut Sathe finfluencer case; Upholds SEBI’s ‘prima-facie’ conclusion

Jan 22, 2026
  • Citation Number : LSI-70-SAT-2026-(MUM)
National Company Law Tribunal IBC

NCLT: Mere familial relationship with ‘wilful defaulter doesn’t ipso facto attract Sec. 29A disqualification

Jan 22, 2026
  • Citation Number : LSI-69-NCLT-2026-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order rejecting corporate debtor’s ex-director’s loan claim as ‘fraudulent’

Jan 22, 2026
  • Citation Number : LSI-68-NCLAT-2026-(NDEL)
High Court Foreign Exchange Laws

HC: Grants interim-stay on FEMA proceedings against Café Coffee Day CEO; Re-lists matter in Feb

Jan 22, 2026
  • Citation Number : LSI-66-HC-2026-(KAR)
National Company Law Tribunal IBC

NCLT: Admits Catalyst Trusteeship’s insolvency plea against Blu-Smart Charge over Rs. 142 cr. default

Jan 22, 2026
  • Citation Number : LSI-58-NCLT-2026-(AHM)
Supreme Court Arbitration

SC: Cess can't be collected before constitution of Welfare Boards; Affirms arbitral awards against NHAI

Jan 22, 2026
  • Citation Number : LSI-57-SC-2026-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs convening of shareholders, unsecured creditors meeting for Slintel-6sense amalgamation

Jan 21, 2026
  • Citation Number : LSI-56-NCLT-2026-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves amalgamation of Hilton Group entities aimed at eliminating 'additional costs', 'effort'

Jan 21, 2026
  • Citation Number : LSI-55-NCLT-2026-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves DLF Ltd.’s amalgamation with 16 wholly-owned subsidiaries

Jan 21, 2026
  • Citation Number : LSI-54-NCLT-2026-(CHD)
National Company Law Tribunal Companies Act

NCLT: Clears Poonawalla Finance demerger splitting lending, real estate operations

Jan 21, 2026
  • Citation Number : LSI-53-NCLT-2026-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Legal notice issued prior to demand-notice under Rule 7 constitutes valid invocation of personal-guarantee

Jan 21, 2026
  • Citation Number : LSI-49-NCLAT-2026-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 90-lakh fine on 12 entities in front-running case; Bars for 5 years

Jan 21, 2026
  • Citation Number : LSI-48-SEBI-2026-(MUM)
High Court Companies Act

HC: Freedom of movement can't be restricted merely due to ongoing SFIO probe; Quashes LOC

Jan 20, 2026
  • Citation Number : LSI-44-HC-2026-(CAL)
High Court Companies Act

HC: Affirms ICAI's decision to remove CA's name from register of members for audit lapses

Jan 20, 2026
  • Citation Number : LSI-46-HC-2026-(DEL)