( 9375 results )
PMLA Appellate Tribunal
AT PMLA: Slashes Rs. 1 cr. fine to Rs. 10 lakh in foreign exchange abetment case
- Citation Number : LSI-1897-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
AT PMLA: Retracted confessions valid if true, voluntary; Partly allows FERA appeal by granting pre-deposit adjustment
- Citation Number : LSI-1896-AT PMLA-2025-(NDEL)
High Court
HC: Rejects challenge to RBI's FERA clearance for NRI investor, citing 'res judicata'
- Citation Number : LSI-1895-HC-2025-(DEL)
High Court
HC: Arbitrator justified in awarding damages basis ‘honest guess work’ if loss proved
- Citation Number : LSI-23-HC-2026-(DEL)
High Court
HC: Attachment of properties under PMLA without “legal basis”, misplaced, misconceived; Rejects ED’s appeal
- Citation Number : LSI-1894-HC-2025-(BOM)
Supreme Court
SC: Appoints empowered committee for Supertech Realtors project resolution
- Citation Number : LSI-1893-SC-2025-(NDEL)
Supreme Court
SC: ‘Clean slate’ principle shields Successful Resolution Applicant from pre-CIRP arbitration; Allows appeal
- Citation Number : LSI-1892-SC-2025-(NDEL)
Supreme Court
SC: Grants bail to PMLA accused citing ‘unlikely’ completion of trial within reasonable time
- Citation Number : LSI-20-SC-2026-(NDEL)
Supreme Court
SC: Accused’s prolonged incarceration before being pronounced guilty shouldn’t operate as ‘punishment without trial’
- Citation Number : LSI-1891-SC-2025-(NDEL)
High Court
HC: Grants Tata Steel clean slate, citing Bhushan Energy's binding resolution-plan, terminates arbitration
- Citation Number : LSI-21-HC-2026-(DEL)
High Court
HC: Quashes trial Court order rejecting Sec. 8 application for referring fraud allegations to arbitration
- Citation Number : LSI-1890-HC-2025-(BOM)
High Court
HC: Arbitrator can't "disregard" contract terms between parties and interpret clause 'differently'
- Citation Number : LSI-1889-HC-2025-(MAD)
High Court
HC: Quashes money-laundering probe against Future Gaming, given no ‘proceeds of crime’ after predicate FIR’s closure
- Citation Number : LSI-1888-HC-2025-(CAL)
Supreme Court
SC: Companies Act Sec. 447-448 ‘inextricably’ linked; Special Court can’t take cognizance merely on private complaint
- Citation Number : LSI-19-SC-2026-(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 50-lakh penalty on 4 individuals for manipulating Co.'s shares through fake YouTube-videos
- Citation Number : LSI-1887-SEBI-2025-(MUM)
High Court
HC: Statutory remedy under RERA doesn’t bar interim protection under Arbitration Act
- Citation Number : LSI-1886-HC-2025-(DEL)
Supreme Court
SC: Defers plea, seeks appropriate authority’s intervention to review stagnant EPF wage ceiling
- Citation Number : LSI-17-SC-2026-(NDEL)
Supreme Court
SC: Refers Bharat Drilling case to larger bench; Clarifies upon contractual limits in arbitration
- Citation Number : LSI-1884-SC-2025-(NDEL)
Supreme Court
SC: Upholds HC’s power to appoint arbitral tribunal in APGENCO dispute
- Citation Number : LSI-1885-SC-2025-(NDEL)
High Court
HC: NCLT/NCLAT have “plenary, self-contained” contempt powers in IBC-orders; Rejects parallel HC jurisdiction
- Citation Number : LSI-13-HC-2026-(BOM)