( 7451 results )
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)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Slashes FEMA penalty to half, in under-invoicing, hawala case

Jun 24, 2025
  • Citation Number : LSI-842-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order denying remuneration to co.'s ex-liquidator, where liquidation-costs exceeded sales-realisation

Jun 24, 2025
  • Citation Number : LSI-839-NCLAT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves Games2Win’s ‘selective’ capital reduction enabling fair exit for shareholders

Jun 24, 2025
  • Citation Number : LSI-837-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: ED Joint Director empowered to issue Provisional Attachment Order; Rejects Adjudicating Authority’s 'technical' objections

Jun 23, 2025
  • Citation Number : LSI-836-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Compliance of order doesn’t amount to “purging” of contempt

Jun 23, 2025
  • Citation Number : LSI-834-NCLAT-2025-(CHE)
National Company Law Tribunal Companies Act

NCLT: Rs. 5 lakh costs on parties for approaching with unclean hands seeking oppression-mismanagement petition withdrawal

Jun 23, 2025
  • Citation Number : LSI-833-NCLT-2025-(KOC)
National Company Law Tribunal IBC

NCLT: Approves Adani Power’s resolution plan for Vidarbha Industries Power

Jun 20, 2025
  • Citation Number : LSI-832-NCLT-2025-(MUM)
High Court PMLA

HC: Permits bank-fraud accused to travel abroad for attending child's Yale University graduation

Jun 20, 2025
  • Citation Number : LSI-830-HC-2025-(DEL)
High Court PMLA

HC: Directs Magistrate to consider 'C' Summary report in Topsgrup case, "expeditiously"

Jun 20, 2025
  • Citation Number : LSI-829-HC-2025-(BOM)
High Court PMLA

HC: Grants anticipatory bail to Director in coal scam case

Jun 20, 2025
  • Citation Number : LSI-828-HC-2025-(DEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Police/CBI to probe predicate or scheduled offence; ED not empowered to "re-investigate"

Jun 20, 2025
  • Citation Number : LSI-827-AT PMLA-2025-(NDEL)
High Court Companies Act

HC: Quashes CLB order granting nominee-rights to co., "inventing own case of oppression"

Jun 20, 2025
  • Citation Number : LSI-826-HC-2025-(BOM)
High Court Arbitration

HC: Quashes portion of arbitral award denying liquidated damages to Hindustan Petroleum

Jun 19, 2025
  • Citation Number : LSI-825-HC-2025-(BOM)
National Company Law Tribunal IBC

NCLT: 'Doctrine of Election' no bar for financial creditors to initiate CIRP

Jun 19, 2025
  • Citation Number : LSI-819-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects RP's CIRP plea against personal guarantor over unserved notice

Jun 19, 2025
  • Citation Number : LSI-818-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Demand notice returned 'unserved' invalidates Sec. 9 proceedings; Rejects operational creditor's plea

Jun 19, 2025
  • Citation Number : LSI-817-NCLT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Employer-employee dispute can't be determined under Sec. 9 insolvency proceeding

Jun 19, 2025
  • Citation Number : LSI-816-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on ‘open offer exemption’ for promoter gifts

Jun 19, 2025
  • Citation Number : LSI-815-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application in Anand Rathi front-running case

Jun 19, 2025
  • Citation Number : LSI-814-SEBI-2025-(MUM)