( 7980 results )
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)
High Court Foreign Exchange Laws

HC: Upholds Appellate Tribunal’s discretion to balance 'undue hardship' with penalty realization

Apr 29, 2025
  • Citation Number : LSI-471-HC-2025-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Rejecting Director's "CIRP as mere recovery measure" defense, upholds NCLT's insolvency-order, but grants settlement-liberty

Apr 29, 2025
  • Citation Number : LSI-469-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Liquidator’s power to disclaim onerous property not ‘ultra vires’ IBC; Rejects appeal

Apr 29, 2025
  • Citation Number : LSI-465-NCLAT-2025-(NDEL)
Supreme Court Companies Act

SC: “Economic offences stand on different footing”; Sets-aside HC-order quashing FIR at ‘nascent’ stage

Apr 28, 2025
  • Citation Number : LSI-464-SC-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Complaints of termination of directorship can't be entertained in Oppression-Mismanagement petition

Apr 28, 2025
  • Citation Number : LSI-463-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance clarifying open offer applicability in preferential allotment

Apr 28, 2025
  • Citation Number : LSI-461-SEBI-2025-(MUM)
High Court Arbitration

HC: Deletion of party names doesn't bar appeal against order refusing foreign award's enforcement

Apr 28, 2025
  • Citation Number : LSI-460-HC-2025-(BOM)
High Court PMLA

HC: Upholding search & seizure, empowers ED to probe TASMAC liquor scam; Rejects writ petitions

Apr 25, 2025
  • Citation Number : LSI-459-HC-2025-(MAD)
Supreme Court Companies Act

SC: “Pre-deposit inapplicable in every DRAT appeal”; Remands SARFAESI matter to HC

Apr 25, 2025
  • Citation Number : LSI-458-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects “manufactured insolvency” against Co. to settle matrimonial disputes; Upholds Rs. 10-lakh cost

Apr 25, 2025
  • Citation Number : LSI-456-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT lacks jurisdiction to adjudicate and award unliquidated compensation or damages

Apr 25, 2025
  • Citation Number : LSI-455-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10 lakh penalty on Future Retail over inadequate disclosures, insider-trading norms violations

Apr 24, 2025
  • Citation Number : LSI-454-SEBI-2025-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Stamping invoices doesn't indicate acceptance of dues amid pre-existing dispute

Apr 24, 2025
  • Citation Number : LSI-453-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Mismanagement claims fall under NCLT, civil court lacks jurisdiction

Apr 24, 2025
  • Citation Number : LSI-452-HC-2025-(CAL)
Supreme Court PMLA

SC: Grants bail to ex-IAS officer in Chhattisgarh liquor scam basis quashed order of cognizance under PMLA

Apr 24, 2025
  • Citation Number : LSI-451-SC-2025-(NDEL)
Supreme Court IBC

SC: Upholds NCLT order to initiate insolvency against DHFL’s ex-promoters

Apr 24, 2025
  • Citation Number : LSI-450-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Bars Stock Broker, Directors for front running, directs disgorgement of Rs. 2.72 Cr. unlawful gains

Apr 24, 2025
  • Citation Number : LSI-449-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: “SEBI circulars not applicable retrospectively”; Rejects investor’s plea challenging Motilal Oswal’s mutual fund reopening

Apr 24, 2025
  • Citation Number : LSI-447-SAT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Allows resolution plan contemplating merger & demerger, approved by Corporate Debtor's CoC

Apr 24, 2025
  • Citation Number : LSI-446-NCLT-2025-(MUM)