( 7979 results )
Supreme Court
PMLA
SC: Stays HC’s ‘mini-trial’ order in PMLA case; Cites serious allegations, risk of wider repercussions
May 06, 2025
- Citation Number : LSI-505-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Seeks ED reply on CIRP impact, protects flat buyers' rights
May 06, 2025
- Citation Number : LSI-504-SC-2025-(NDEL)
Supreme Court
IBC
SC: Rejects Byju’s SLP against HC-order quashing status-quo on Aakash shareholding
May 06, 2025
- Citation Number : LSI-503-SC-2025-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Quashes BSE-order freezing demat-account of co. under liquidation over annual listing fees non-payment
May 06, 2025
- Citation Number : LSI-501-SAT-2025-(MUM)
High Court
Companies Act
HC: Directs Indian Oil to allow partnership firm's re-constitution; Slams ‘arbitrary’ rejection
May 06, 2025
- Citation Number : LSI-500-HC-2025-(CAL)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI-order penalising RIL for flouting insider trading norms in Jio-Facebook deal
May 05, 2025
- Citation Number : LSI-499-SAT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 58.5 cr. penalty on co.'s top execs. for fund diversion, financial fraud
May 05, 2025
- Citation Number : LSI-498-SEBI-2025-(MUM)
Supreme Court
IBC
SC: Sets aside JSW Steel's resolution plan for Bhushan Power & Steel
May 03, 2025
- Citation Number : LSI-491-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Allows Wipro’s insolvency plea against Avesthagen; Dismisses ‘pre-existing dispute’ defence as ‘afterthought’
May 02, 2025
- Citation Number : LSI-490-NCLT-2025-(BAN)
Supreme Court
Arbitration
SC: Arbitral Tribunal empowered to implead non-signatories to arbitration agreement, on own accord
May 02, 2025
- Citation Number : LSI-488-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 1.10 cr. penalty on Fund manager, others for failing to wind-up Scheme on expiry
May 02, 2025
- Citation Number : LSI-487-SEBI-2025-(MUM)
Supreme Court
IBC
SC: Affirms validity of demand notice served on Corporate Debtor’s KMPs at registered office
May 02, 2025
- Citation Number : LSI-486-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Copy of SC judgment on Courts' power to modify arbitral award
Apr 30, 2025
- Citation Number : LSI-485-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Bars Co., Directors for alleged “spoofing” of markets; Impounds illegal gains
Apr 30, 2025
- Citation Number : LSI-484-SEBI-2025-(MUM)
Supreme Court
Arbitration
SC: Arbitral awards can't be re-appraised based on evidence; Reiterates courts’ restrictive intervention u/s 34
Apr 30, 2025
- Citation Number : LSI-483-SC-2025-(NDEL)
High Court
Companies Act
HC: Rejects Bank's objection to Co.'s scheme of compromise with other secured-creditors basis recovery-proceedings initiation
Apr 30, 2025
- Citation Number : LSI-475-HC-2025-(GUJ)
High Court
IBC
HC: PF Contribution is employee's life security; IBC Resolution can't extinguish PF claim
Apr 29, 2025
- Citation Number : LSI-476-HC-2025-(BOM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Upholds ED’s confiscation of unaccounted foreign currency under FEMA
Apr 29, 2025
- Citation Number : LSI-474-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Upholds ED’s hawala transactions order, however, slashes penalty
Apr 29, 2025
- Citation Number : LSI-473-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Upholds ED order against HDFC Bank for wrongly remitting Rs. 140 cr. without RBI approval; Reduces penalty
Apr 29, 2025
- Citation Number : LSI-472-AT PMLA-2025-(NDEL)