( 7068 results )
High Court PMLA

HC: Bail can’t be denied on mere apprehension of interference, requires ‘credible corroboration’

Apr 10, 2025
  • Citation Number : LSI-385-HC-2025-(DEL)
Supreme Court Arbitration

SC: Overturns HC-order 'wrongly' setting-aside arbitral award; Directs Chandigarh admin to compensate developer

Apr 10, 2025
  • Citation Number : LSI-383-SC-2025-(NDEL)
High Court Arbitration

HC: Upholds reasoned, intelligible award, passed after considering all documents on record

Apr 10, 2025
  • Citation Number : LSI-382-HC-2025-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Breach of 'Global Offer of Settlement' doesn't wipe out financial creditor’s right or debt

Apr 10, 2025
  • Citation Number : LSI-381-NCLAT-2025-(NDEL)
Supreme Court Companies Act

SC: Quashes HC's "perverse" anticipatory bail orders in Adarsh Credit Cooperative Society fraud; Allows SFIO's appeals

Apr 09, 2025
  • Citation Number : LSI-380-SC-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT-order allowing eligibility waiver to sports-club members in oppression-mismanagement case

Apr 09, 2025
  • Citation Number : LSI-379-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Reduces hefty FIU-penalties on Bank, General Manager, citing small network, ongoing liquidation

Apr 09, 2025
  • Citation Number : LSI-373-AT PMLA-2025-(NDEL)
Supreme Court Companies Act

SC: Complainant’s ‘financial wherewithal’ irrelevant at threshold; Onus shifts only if accused raises specific objection

Apr 08, 2025
  • Citation Number : LSI-372-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 7 lakh penalty on Reliance Securities over stock broking lapses, cybersecurity breaches

Apr 08, 2025
  • Citation Number : LSI-371-SEBI-2025-(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Reduces penalty amount in FEMA-matter citing ‘no foreign exchange loss to country’

Apr 08, 2025
  • Citation Number : LSI-369-AT PMLA-2025-(NDEL)
High Court Foreign Exchange Laws

HC: Directs RBI to consider FEMA compounding application, given no serious contraventions

Apr 08, 2025
  • Citation Number : LSI-368-HC-2025-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order initiating proceedings against personal guarantors without 'independent assessment'

Apr 08, 2025
  • Citation Number : LSI-362-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses IDBI Bank's insolvency plea against Zee; Upholds NCLT-order citing Sec. 10A bar

Apr 07, 2025
  • Citation Number : LSI-361-NCLAT-2025-(NDEL)
Supreme Court Securities Law

SC: SEBI barred from passing multiple orders on same cause of action, given “res judicata"

Apr 07, 2025
  • Citation Number : LSI-360-SC-2025-(NDEL)
Supreme Court IBC

SC: Invocation of personal insolvency doesn’t stall cheque dishonour proceedings against personal guarantors

Apr 07, 2025
  • Citation Number : LSI-359-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of order rejecting Busy Bee Airways' plea against Go First liquidation

Apr 07, 2025
  • Citation Number : LSI-357-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Application for condoning delay in filing appeal must be accompanied by certified order-copy

Apr 04, 2025
  • Citation Number : LSI-356-SC-2025-(NDEL)
High Court Foreign Exchange Laws

HC: “Compounding avoids rigmarole of adjudication process, can't be sought after adjudication ends”; Rejects petition

Apr 04, 2025
  • Citation Number : LSI-355-HC-2025-(CAL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Allows appeal against ED’s penalty for FEMA-contravention, given lack of evidence on record

Apr 04, 2025
  • Citation Number : LSI-354-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 5.2 cr. penalty on OPG Securities, directors in NSE co-location case, following SAT directions

Apr 04, 2025
  • Citation Number : LSI-353-SEBI-2025-(MUM)