( 8791 results )
Supreme Court PMLA

SC: Dismisses Sahara Group’s SLP against money-laundering probe into illegitimate investment scheme

Apr 16, 2026
  • Citation Number : LSI-516-SC-2026-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows compounding pleas by Adani Power officials; Levies fines up to Rs. 9.75 lakh

Apr 15, 2026
  • Citation Number : LSI-515-NCLT-2026-(AHM)
High Court Foreign Exchange Laws

HC: Upholds “Fugitive Economic Offender” tag on defense middleman; Rejects appeal

Apr 15, 2026
  • Citation Number : LSI-514-HC-2026-(DEL)
National Company Law Tribunal IBC

NCLT: Initiates insolvency resolution process against Venugopal Dhoot in Videocon loan case

Apr 15, 2026
  • Citation Number : LSI-507-NCLT-2026-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI penalty on Surana-family entities for alleged manipulative trading in Gayatri Sugars’ scrip

Apr 15, 2026
  • Citation Number : LSI-506-SAT-2026-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Broad based requirement applicable to management/advisory services rendered by AMCs to AlFs

Apr 15, 2026
  • Citation Number : LSI-505-SEBI-2026-(MUM)
Supreme Court Securities Law

SC: Refuses to interfere with Delhi HC order in insider trading case; Dismisses SLP

Apr 14, 2026
  • Citation Number : LSI-501-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Sets aside HC order deferring execution of SIAC Consent Award

Apr 14, 2026
  • Citation Number : LSI-503-SC-2026-(NDEL)
Supreme Court Companies Act

SC: Grants bail to accused associated with Adarsh Build Estate in fund-siphoning case

Apr 14, 2026
  • Citation Number : LSI-502-SC-2026-(NDEL)
Supreme Court IBC

SC: Appeal presented in corporate debtor's name by suspended director post IRP appointment "wholly incompetent"

Apr 14, 2026
  • Citation Number : LSI-504-SC-2026-(NDEL)
High Court Foreign Exchange Laws

HC: Directs HDFC Bank to remit Rs. 38 lakh to cyber-fraud victim under ‘zero liability’ protection

Apr 14, 2026
  • Citation Number : LSI-500-HC-2026-(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Partly upholds ED attachments in case linked to Yes Bank-DHFL Rs. 3700 cr. transaction

Apr 14, 2026
  • Citation Number : LSI-492-AT PMLA-2026-(NDEL)
National Company Law Tribunal IBC

NCLT: Payment of pre-CIRP GST dues under systemic compulsion, 'coercive depletion of assets'; Directs refund

Apr 14, 2026
  • Citation Number : LSI-491-NCLT-2026-(AHM)
Supreme Court IBC

SC: Quashes NCLAT order reversing NCLT's rejection of CIRP against GLS Films; Allows appeal

Apr 13, 2026
  • Citation Number : LSI-490-SC-2026-(NDEL)
National Company Law Tribunal IBC

NCLT: Hypothecation deed reflecting repayment obligation constitutes guarantee; Initiates CIRP against RAB Enterprises' subsidiaries

Apr 13, 2026
  • Citation Number : LSI-489-NCLT-2026-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Mere ‘assertion’ of convening Board meeting fails compliance u/s 286 of Companies Act, 1956

Apr 13, 2026
  • Citation Number : LSI-487-NCLT-2026-(NDEL)
National Company Law Tribunal IBC

NCLT: Contractual terms governing parties' relationship can't be disregarded; Admits insolvency-plea against Marveledge

Apr 10, 2026
  • Citation Number : LSI-486-NCLT-2026-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Monitoring Committee can't alter distribution mechanism approved by CoC, Adjudicating Authority

Apr 10, 2026
  • Citation Number : LSI-485-NCLAT-2026-(NDEL)
Supreme Court Arbitration

SC: Sets aside HC order appointing Sole Arbitrator absent arbitration or dispute-resolution clause in LOI

Apr 10, 2026
  • Citation Number : LSI-482-SC-2026-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1 cr. penalty on registered stock broker for allowing misuse of license

Apr 10, 2026
  • Citation Number : LSI-483-SEBI-2026-(MUM)