( 8808 results )
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: FEMA contravention does not require ‘mens rea’; Reduces penalty, sets aside ED’s confiscation order

Nov 04, 2025
  • Citation Number : LSI-1586-AT PMLA-2025-(NDEL)
High Court Foreign Exchange Laws

HC: Upholds RBI’s rejection of FEMA compounding-application basis ED's suspicion of serious money laundering

Nov 04, 2025
  • Citation Number : LSI-1588-HC-2025-(MAD)
High Court Companies Act

HC: Citing 'personal liberty', no 'undue financial benefits', grants anticipatory bail to 8 CAs in SFIO fraud case

Nov 03, 2025
  • Citation Number : LSI-1585-HC-2025-(P&H)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 2.64 cr. penalty on 20 entities for manipulating co.'s shares; Highlights coordinated 3-patch scheme

Nov 03, 2025
  • Citation Number : LSI-1583-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: Reprimands Arbitrator for passing "rudderless" award after unexplained-delay, quashes it for violating public-policy

Nov 03, 2025
  • Citation Number : LSI-1581-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Default during Sec. 10A period bars initiation of CIRP; Cites SC's Ramesh Kamyal decision

Nov 03, 2025
  • Citation Number : LSI-1578-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Slams "intruder" to CIRP proceedings, upholds CoC commercial wisdom against mala-fide challenge resolution-plan

Nov 03, 2025
  • Citation Number : LSI-1577-NCLAT-2025-(CHE)
National Company Law Tribunal IBC

NCLT: Mere resignation of guarantor from corporate-debtor’s directorship doesn’t ‘automatically’ absolve him from obligations

Nov 03, 2025
  • Citation Number : LSI-1548-NCLT-2025-(GAU)
National Company Law Tribunal IBC

NCLT: Corporate Debtor’s resolution plan approval doesn’t extinguish personal guarantor’s liability

Nov 03, 2025
  • Citation Number : LSI-1579-NCLT-2025-(AHM)
National Company Law Appellate Tribunal IBC

NCLAT: Allows SBI's plea for personal insolvency against guarantors, given admission of demand-notice service

Nov 03, 2025
  • Citation Number : LSI-1580-NCLAT-2025-(CHE)
National Company Law Tribunal IBC

NCLT: Dissenting homebuyers can’t maintain independent challenge to CoC-approved resolution-plan; Relies on SC's Jaypee ratio

Nov 03, 2025
  • Citation Number : LSI-1547-NCLT-2025-(CHD)
High Court IBC

HC: Corporate Debtor's criminal liability can't be transferred to new management; Quashes proceedings against Directors

Oct 31, 2025
  • Citation Number : LSI-1576-HC-2025-(MAD)
Supreme Court Foreign Exchange Laws

SC: Cautions “gallant” Investigating Officers against impulsively summoning lawyers to know “true case details”

Oct 31, 2025
  • Citation Number : LSI-1575-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Clears demerger of HUL’s ice-cream business undertaking into Kwality Wall’s

Oct 31, 2025
  • Citation Number : LSI-1573-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, debars Investment Adviser for fraud, providing unregistered services

Oct 30, 2025
  • Citation Number : LSI-1572-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Ongoing SFIO investigation no ground to reject amalgamation-scheme; Sanctions merger of Piramal group cos.

Oct 30, 2025
  • Citation Number : LSI-1571-NCLT-2025-(MUM)
High Court Arbitration

HC: Arbitrator can’t award amounts contrary to pleaded case, in guise of “doing justice”

Oct 30, 2025
  • Citation Number : LSI-1562-HC-2025-(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Failure to declare beneficial ownership, not oppression/mismanagement; Upholds NCLT order

Oct 29, 2025
  • Citation Number : LSI-1570-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: “Byju’s share value can't be preserved if Aakash commercially killed”; Rejects Glas Trust's plea for Aakash EGM stay

Oct 29, 2025
  • Citation Number : LSI-1564-NCLAT-2025-(CHE)
High Court Companies Act

HC: IBC moratorium doesn’t shield Corporate-Debtor’s Directors, resolution-plan approval can't extinguish their criminal-liability

Oct 29, 2025
  • Citation Number : LSI-1563-HC-2025-(BOM)