( 8161 results )
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds attachment of equivalent properties when actual proceeds unavailable

Jun 26, 2025
  • Citation Number : LSI-858-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s property attachment in coal extortion racket; Dismisses “sketchy" appeal

Jun 26, 2025
  • Citation Number : LSI-857-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: “ED not supervisory investigating agency”; Upholds provisional attachment order in illegal land-allotment scam

Jun 26, 2025
  • Citation Number : LSI-856-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 25 lakh penalty on BSE for regulatory lapses, lax trade supervision

Jun 25, 2025
  • Citation Number : LSI-855-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Interim-relief to Gensol Engineering’s CS, audit firm partner, internal auditor against asset freeze

Jun 25, 2025
  • Citation Number : LSI-854-NCLT-2025-(AHM)
Supreme Court Companies Act

SC: Grants Coffee Day auditor liberty to approach NCLAT against NFRA order

Jun 25, 2025
  • Citation Number : LSI-840-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Removal from Directorship, not ‘oppressive’ or ‘prejudicial’

Jun 25, 2025
  • Citation Number : LSI-841-NCLT-2025-(CHD)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression-mismanagement suit, sans Sec. 244 waiver sought for 'Nil' shareholding

Jun 25, 2025
  • Citation Number : LSI-853-NCLT-2025-(KOL)
High Court Companies Act

HC: NFRA empowered to conduct enquiry for misconduct committed prior to its constitution

Jun 25, 2025
  • Citation Number : LSI-846-HC-2025-(TEL)
High Court Arbitration

HC: Affirms arbitral-award favouring Mumbai Metro; Rejects MMRDA's stay plea, mandates full deposit

Jun 25, 2025
  • Citation Number : LSI-845-HC-2025-(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Dismisses plea for pre-deposit waiver; Orders 25% FEMA penalty deposit

Jun 24, 2025
  • Citation Number : LSI-844-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Quashes ED's Rs. 7.84 cr. penalty citing bonafide, contractually compliant transactions

Jun 24, 2025
  • Citation Number : LSI-843-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Slashes FEMA penalty to half, in under-invoicing, hawala case

Jun 24, 2025
  • Citation Number : LSI-842-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order denying remuneration to co.'s ex-liquidator, where liquidation-costs exceeded sales-realisation

Jun 24, 2025
  • Citation Number : LSI-839-NCLAT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves Games2Win’s ‘selective’ capital reduction enabling fair exit for shareholders

Jun 24, 2025
  • Citation Number : LSI-837-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: ED Joint Director empowered to issue Provisional Attachment Order; Rejects Adjudicating Authority’s 'technical' objections

Jun 23, 2025
  • Citation Number : LSI-836-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Compliance of order doesn’t amount to “purging” of contempt

Jun 23, 2025
  • Citation Number : LSI-834-NCLAT-2025-(CHE)
National Company Law Tribunal Companies Act

NCLT: Rs. 5 lakh costs on parties for approaching with unclean hands seeking oppression-mismanagement petition withdrawal

Jun 23, 2025
  • Citation Number : LSI-833-NCLT-2025-(KOC)
National Company Law Tribunal IBC

NCLT: Approves Adani Power’s resolution plan for Vidarbha Industries Power

Jun 20, 2025
  • Citation Number : LSI-832-NCLT-2025-(MUM)
High Court PMLA

HC: Permits bank-fraud accused to travel abroad for attending child's Yale University graduation

Jun 20, 2025
  • Citation Number : LSI-830-HC-2025-(DEL)