( 8430 results )
Supreme Court
Arbitration
SC: Arbitral Tribunal empowered to implead non-signatories to arbitration agreement, on own accord
May 02, 2025
- Citation Number : LSI-488-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 1.10 cr. penalty on Fund manager, others for failing to wind-up Scheme on expiry
May 02, 2025
- Citation Number : LSI-487-SEBI-2025-(MUM)
Supreme Court
IBC
SC: Affirms validity of demand notice served on Corporate Debtor’s KMPs at registered office
May 02, 2025
- Citation Number : LSI-486-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Copy of SC judgment on Courts' power to modify arbitral award
Apr 30, 2025
- Citation Number : LSI-485-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Bars Co., Directors for alleged “spoofing” of markets; Impounds illegal gains
Apr 30, 2025
- Citation Number : LSI-484-SEBI-2025-(MUM)
Supreme Court
Arbitration
SC: Arbitral awards can't be re-appraised based on evidence; Reiterates courts’ restrictive intervention u/s 34
Apr 30, 2025
- Citation Number : LSI-483-SC-2025-(NDEL)
High Court
Companies Act
HC: Rejects Bank's objection to Co.'s scheme of compromise with other secured-creditors basis recovery-proceedings initiation
Apr 30, 2025
- Citation Number : LSI-475-HC-2025-(GUJ)
High Court
IBC
HC: PF Contribution is employee's life security; IBC Resolution can't extinguish PF claim
Apr 29, 2025
- Citation Number : LSI-476-HC-2025-(BOM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Upholds ED’s confiscation of unaccounted foreign currency under FEMA
Apr 29, 2025
- Citation Number : LSI-474-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Upholds ED’s hawala transactions order, however, slashes penalty
Apr 29, 2025
- Citation Number : LSI-473-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Upholds ED order against HDFC Bank for wrongly remitting Rs. 140 cr. without RBI approval; Reduces penalty
Apr 29, 2025
- Citation Number : LSI-472-AT PMLA-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: Upholds Appellate Tribunal’s discretion to balance 'undue hardship' with penalty realization
Apr 29, 2025
- Citation Number : LSI-471-HC-2025-(MAD)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejecting Director's "CIRP as mere recovery measure" defense, upholds NCLT's insolvency-order, but grants settlement-liberty
Apr 29, 2025
- Citation Number : LSI-469-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Liquidator’s power to disclaim onerous property not ‘ultra vires’ IBC; Rejects appeal
Apr 29, 2025
- Citation Number : LSI-465-NCLAT-2025-(NDEL)
Supreme Court
Companies Act
SC: “Economic offences stand on different footing”; Sets-aside HC-order quashing FIR at ‘nascent’ stage
Apr 28, 2025
- Citation Number : LSI-464-SC-2025-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Complaints of termination of directorship can't be entertained in Oppression-Mismanagement petition
Apr 28, 2025
- Citation Number : LSI-463-NCLAT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Issues Informal Guidance clarifying open offer applicability in preferential allotment
Apr 28, 2025
- Citation Number : LSI-461-SEBI-2025-(MUM)
High Court
Arbitration
HC: Deletion of party names doesn't bar appeal against order refusing foreign award's enforcement
Apr 28, 2025
- Citation Number : LSI-460-HC-2025-(BOM)
High Court
PMLA
HC: Upholding search & seizure, empowers ED to probe TASMAC liquor scam; Rejects writ petitions
Apr 25, 2025
- Citation Number : LSI-459-HC-2025-(MAD)
Supreme Court
Companies Act
SC: “Pre-deposit inapplicable in every DRAT appeal”; Remands SARFAESI matter to HC
Apr 25, 2025
- Citation Number : LSI-458-SC-2025-(NDEL)