( 8161 results )
Supreme Court
PMLA
SC: Accused entitled to pre-cognizance hearing under BNSS; Quashes PMLA complaint
May 27, 2025
- Citation Number : LSI-643-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Stays ED’s probe in TASMAC liquor scam; Grants ad-interim relief to officials
May 27, 2025
- Citation Number : LSI-642-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Homebuyers can't aggregate numbers to satisfy Sec. 7 threshold requirements; Dismisses insolvency petition
May 27, 2025
- Citation Number : LSI-641-NCLT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Levies Rs. 25 lakh penalty on MCX for not disclosing software payments to 63 Moons
May 27, 2025
- Citation Number : LSI-639-SEBI-2025-(MUM)
Supreme Court
IBC
SC: Copy of SC order directing status quo on Bhushan Power liquidation
May 27, 2025
- Citation Number : LSI-638-SC-2025-(NDEL)
High Court
Companies Act
HC: Mere shareholding in accused company doesn’t make person ‘vicariously liable’; Quashes NI-Act proceedings
May 27, 2025
- Citation Number : LSI-637-HC-2025-(DEL)
Supreme Court
Companies Act
SC: Partner’s liability under NI Act can’t be revoked on ‘unsupported’ retirement claim
May 27, 2025
- Citation Number : LSI-636-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: TDS non-payment falls under IT Act purview, not IBC; Rejects CIRP plea
May 26, 2025
- Citation Number : LSI-635-NCLAT-2025-(NDEL)
High Court
Companies Act
HC: Rejects KAL Airways’ appeal seeking damages from SpiceJet in decade-old stake transfer deal
May 26, 2025
- Citation Number : LSI-634-HC-2025-(DEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Tribunal lacks extraordinary writ jurisdiction granted to HCs, confined to only relief prayed
May 26, 2025
- Citation Number : LSI-632-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: IBC moratorium does not waive 'pre-deposit for appeal' condition under FEMA
May 26, 2025
- Citation Number : LSI-631-AT PMLA-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: “IBC overrides FEMA”; Quashes ED’s provisional seizure given Corporate Debtor’s moratorium
May 26, 2025
- Citation Number : LSI-630-HC-2025-(CAL)
Supreme Court
Companies Act
SC: Upholds ‘mandatory’ arbitration for dispute between two banks around charge-priority, per SARFAESI Act Sec. 11
May 23, 2025
- Citation Number : LSI-629-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises RA for non-compliance with annual audit requirements
May 23, 2025
- Citation Number : LSI-628-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Merchant banker for failure to check veracity of Co.’s offer document
May 23, 2025
- Citation Number : LSI-627-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 15 lakh penalty on issuer, merchant banker for deviation in IPO proceeds usage
May 23, 2025
- Citation Number : LSI-626-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of SCN against merchant banker for non-payment of renewal fees, delay being ‘venial’
May 23, 2025
- Citation Number : LSI-625-SEBI-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Rejects demerger scheme for being ‘detrimental’ to shareholders’ interests, cites old valuation report
May 23, 2025
- Citation Number : LSI-624-NCLT-2025-(CHE)
High Court
Arbitration
HC: “Civil dispute cannot be given criminal colour”; Quashes FIR basis ‘purely contractual’ allegations
May 23, 2025
- Citation Number : LSI-623-HC-2025-(BOM)
Supreme Court
Companies Act
SC: Repeating exact words of Section like a "mantra", no requisite for cheque-bounce complaint to sustain
May 22, 2025
- Citation Number : LSI-622-SC-2025-(NDEL)