( 9152 results )
PMLA Appellate Tribunal

AT PMLA: Subscription to foreign entity's MoA constitutes 'direct investment outside India'; Partly allows ED's appeal

  • Citation Number : LSI-731-AT PMLA-2026-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Dropping of charges by Customs Commissioner doesn't absolve FEMA liability; Reduces penalty

  • Citation Number : LSI-730-AT PMLA-2026-(NDEL)
National Company Law Tribunal

NCLT: Routine administrative matters can't justify condonation of "enormous delay”; Dismisses Tax Dept.'s plea

  • Citation Number : LSI-729-NCLT-2026-(BAN)
National Company Law Tribunal

NCLT: Commercial wisdom of CoC, paramount; Approves Rs. 461 cr. resolution plan for real-estate developer

  • Citation Number : LSI-728-NCLT-2026-(NDEL)
High Court

HC: Quashes arbitral-award, citing identified “breaking point”, limitation bar; Imposes costs for “inconsistent stand”

  • Citation Number : LSI-726-HC-2026-(DEL)
Supreme Court

SC: Directs auction purchaser's undertaking on disputed property to remain operative pending DRT's final decision

  • Citation Number : LSI-722-SC-2026-(NDEL)
Supreme Court

SC: Flags banks' 'casual' lending to big entities, 'borderline harassment' of small borrowers

  • Citation Number : LSI-723-SC-2026-(NDEL)
Securities & Exchange Board of India

SEBI: Restrains 7 individuals in social media stock manipulation case; Impounds Rs. 20.25 cr.

  • Citation Number : LSI-721-SEBI-2026-(MUM)
High Court

HC: ECIR, being non-statutory internal document, can’t be quashed; Dismisses writ against ED's parallel ECIR

  • Citation Number : LSI-719-HC-2026-(PAT)
Securities & Exchange Board of India

SEBI: Clarifies, Family Trusts can’t be sponsors of Mutual Funds

  • Citation Number : LSI-718-SEBI-2026-(MUM)
Securities & Exchange Board of India

SEBI: Non-Discretionary Portfolio Management Services clients retain right to pledge securities

  • Citation Number : LSI-717-SEBI-2026-(MUM)
National Company Law Tribunal

NCLT: Allows withdrawal of residential project developer’s CIRP; Restores management to Board of Directors

  • Citation Number : LSI-716-NCLT-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Sets aside NCLT’s “unfounded” dismissal of Sec. 7 petitions, imposition of Sec. 65 penalties

  • Citation Number : LSI-715-NCLAT-2026-(NDEL)
National Company Law Tribunal

NCLT: Running account adjustments can't be labelled as 'gifts' u/s 45 without proof of undue-benefit

  • Citation Number : LSI-714-NCLT-2026-(KOC)
High Court

HC: Sets aside arbitral award over Sec. 31 violation, 'absurd' contract clause interpretation

  • Citation Number : LSI-712-HC-2026-(CAL)
Supreme Court

SC: Cognizance of offence without hearing accused under BNSS, void-ab-initio, vitiates PMLA proceedings

  • Citation Number : LSI-711-SC-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Directs pharma co. to deposit Rs. 63 lakh claim amount or face insolvency proceedings

  • Citation Number : LSI-710-NCLAT-2026-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Dismisses appeals challenging retention of seized property, orders being within 180-day timeline

  • Citation Number : LSI-709-AT PMLA-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds rejection of plea to treat BIFR scheme as approved resolution plan under IBC

  • Citation Number : LSI-702-NCLAT-2026-(NDEL)
High Court

HC: Quashes NSEL scam-linked auction sale, calls undervaluation a “scam within scam”

  • Citation Number : LSI-701-HC-2026-(BOM)