( 8357 results )

AT PMLA: Slashes Rs. 1 cr. fine to Rs. 10 lakh in foreign exchange abetment case

  • Citation Number : LSI-1897-AT PMLA-2025-(NDEL)

AT PMLA: Retracted confessions valid if true, voluntary; Partly allows FERA appeal by granting pre-deposit adjustment

  • Citation Number : LSI-1896-AT PMLA-2025-(NDEL)

HC: Rejects challenge to RBI's FERA clearance for NRI investor, citing 'res judicata'

  • Citation Number : LSI-1895-HC-2025-(DEL)

HC: Arbitrator justified in awarding damages basis ‘honest guess work’ if loss proved

  • Citation Number : LSI-23-HC-2026-(DEL)

SC: Appoints empowered committee for Supertech Realtors project resolution

  • Citation Number : LSI-1893-SC-2025-(NDEL)

SC: ‘Clean slate’ principle shields Successful Resolution Applicant from pre-CIRP arbitration; Allows appeal

  • Citation Number : LSI-1892-SC-2025-(NDEL)

SC: Grants bail to PMLA accused citing ‘unlikely’ completion of trial within reasonable time

  • Citation Number : LSI-20-SC-2026-(NDEL)

HC: Grants Tata Steel clean slate, citing Bhushan Energy's binding resolution-plan, terminates arbitration

  • Citation Number : LSI-21-HC-2026-(DEL)

HC: Quashes trial Court order rejecting Sec. 8 application for referring fraud allegations to arbitration

  • Citation Number : LSI-1890-HC-2025-(BOM)

HC: Arbitrator can't "disregard" contract terms between parties and interpret clause 'differently'

  • Citation Number : LSI-1889-HC-2025-(MAD)

SC: Companies Act Sec. 447-448 ‘inextricably’ linked; Special Court can’t take cognizance merely on private complaint

  • Citation Number : LSI-19-SC-2026-(NDEL)

SEBI: Slaps Rs. 50-lakh penalty on 4 individuals for manipulating Co.'s shares through fake YouTube-videos

  • Citation Number : LSI-1887-SEBI-2025-(MUM)

HC: Statutory remedy under RERA doesn’t bar interim protection under Arbitration Act

  • Citation Number : LSI-1886-HC-2025-(DEL)

SC: Defers plea, seeks appropriate authority’s intervention to review stagnant EPF wage ceiling

  • Citation Number : LSI-17-SC-2026-(NDEL)

SC: Refers Bharat Drilling case to larger bench; Clarifies upon contractual limits in arbitration

  • Citation Number : LSI-1884-SC-2025-(NDEL)