( 7450 results )
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 29 lakh penalty on India Asset Growth Fund for violating AIF Regulations
Jun 27, 2025
- Citation Number : LSI-870-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 50 lakh penalty on ‘Operator Group’ for executing fraudulent-trades in illiquid stock-options
Jun 26, 2025
- Citation Number : LSI-869-SEBI-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Clears Inox Wind–IWEL merger citing no objections from regulatory authorities
Jun 26, 2025
- Citation Number : LSI-868-NCLT-2025-(CHD)
National Company Law Tribunal
Companies Act
NCLT: Approves Poonawalla Finance demerger aimed at focused lending & strategic real estate growth
Jun 26, 2025
- Citation Number : LSI-867-NCLT-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Approves Aditya Birla New Age Hospitality’s demerger scheme
Jun 26, 2025
- Citation Number : LSI-866-NCLT-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Approves Jindal-Concatenate Metals merger; Sets terms & directs meetings for secured/unsecured creditors
Jun 26, 2025
- Citation Number : LSI-865-NCLT-2025-(KOL)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects dissenting financial creditor's appeal against 'CoC-backed' resolution plan involving composite acquisition
Jun 26, 2025
- Citation Number : LSI-860-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: Dismisses appeal against attachment of mortgaged property; Urges ED to attach direct ‘proceeds of crime’
Jun 26, 2025
- Citation Number : LSI-859-AT PMLA-2025-(NDEL)
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)