( 8072 results )
PMLA Appellate Tribunal PMLA

AT PMLA: "IBC moratorium doesn't preclude PMLA proceedings"; Dismisses appeal against attachment orders

Sep 02, 2025
  • Citation Number : LSI-1262-AT PMLA-2025-(NDEL)
High Court PMLA

HC: Urges Legislature to amend criminal laws to address prosecution of dissolved companies

Sep 02, 2025
  • Citation Number : LSI-1261-HC-2025-(KER)
High Court PMLA

HC: Rejects bail application of former Minister in govt. tender scam; Cites ED’s sufficient evidence

Sep 02, 2025
  • Citation Number : LSI-1260-HC-2025-(RAJ)
National Company Law Tribunal IBC

NCLT: Under guise of 'commercial wisdom', CoC can't ignore express CIRP-provisions; Rejects 'conditional' resolution-plan

Sep 02, 2025
  • Citation Number : LSI-1259-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10 lakh penalty on investment adviser for fraud, mis-selling & unregistered advisory activities

Sep 02, 2025
  • Citation Number : LSI-1257-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Real-estate co. can't escape liability citing non-receipt of Occupancy Certificate; Upholds CIRP

Sep 02, 2025
  • Citation Number : LSI-1256-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Allows fresh CPC suit against official liquidator given no bar under SARFAESI

Sep 01, 2025
  • Citation Number : LSI-1255-HC-2025-(CAL)
High Court Companies Act

HC: SARFAESI prevails over rent control statutes; Post-mortgage lease violates TOPA

Sep 01, 2025
  • Citation Number : LSI-1254-HC-2025-(KER)
Supreme Court Companies Act

SC: All parties can argue over ‘priority of claims’; Restores SARFAESI-PF Act matter to HC

Sep 01, 2025
  • Citation Number : LSI-1253-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, penalises ex-Chairman of Golden Tobacco, 2 others, for fund diversion

Sep 01, 2025
  • Citation Number : LSI-1252-SEBI-2025-(MUM)
High Court Arbitration

HC: Dismisses plea for appointing Arbitrator outside of SAROD panel, underscores ‘institutional arbitration’ importance

Sep 01, 2025
  • Citation Number : LSI-1250-HC-2025-(DEL)
High Court Arbitration

HC: “Unilateral appointment of arbitrators raises justifiable doubts about impartiality”; Dismisses appeal

Aug 29, 2025
  • Citation Number : LSI-1249-HC-2025-(DEL)
High Court Arbitration

HC: Allegations of fraud do not breach Sec. 11 ‘Lakshman Rekha’; Appoints arbitrator in loan dispute

Aug 29, 2025
  • Citation Number : LSI-1248-HC-2025-(DEL)
Supreme Court Arbitration

SC: Allows enforcement of foreign arbitral-award; Waives RBI approval citing FEMA compliance

Aug 29, 2025
  • Citation Number : LSI-1247-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Unsigned arbitration agreement binding, if parties acted upon its terms & consent is established

Aug 29, 2025
  • Citation Number : LSI-1246-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Censures Research Analyst for lapses, cautioning him to be careful, diligent in business

Aug 29, 2025
  • Citation Number : LSI-1245-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises ‘suspected entity’ for deliberately avoiding appearance before IA despite multiple summons

Aug 29, 2025
  • Citation Number : LSI-1244-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: “Private contract cannot supersede statutory mandate”; Levies Rs. 10-lakh penalty on AIF

Aug 29, 2025
  • Citation Number : LSI-1243-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Disposes of proceedings against Indian Oil employee, his in-laws for alleged insider trading

Aug 29, 2025
  • Citation Number : LSI-1242-SEBI-2025-(MUM)
High Court Arbitration

HC: Refers admiralty dispute to arbitration, relies on Cox & Kings ratio

Aug 29, 2025
  • Citation Number : LSI-1238-HC-2025-(GUJ)