( 8431 results )
Supreme Court IBC

SC: Application for condoning delay in filing appeal must be accompanied by certified order-copy

Apr 04, 2025
  • Citation Number : LSI-356-SC-2025-(NDEL)
High Court Foreign Exchange Laws

HC: “Compounding avoids rigmarole of adjudication process, can't be sought after adjudication ends”; Rejects petition

Apr 04, 2025
  • Citation Number : LSI-355-HC-2025-(CAL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Allows appeal against ED’s penalty for FEMA-contravention, given lack of evidence on record

Apr 04, 2025
  • Citation Number : LSI-354-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 5.2 cr. penalty on OPG Securities, directors in NSE co-location case, following SAT directions

Apr 04, 2025
  • Citation Number : LSI-353-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Govt. from open offer requirements for Vodafone Idea acquisition

Apr 04, 2025
  • Citation Number : LSI-352-SEBI-2025-(MUM)
High Court PMLA

HC: Affirms territorial jurisdiction of Special Court trying PMLA offences, over connected scheduled-offence

Apr 04, 2025
  • Citation Number : LSI-350-HC-2025-(JHAR)
High Court Companies Act

HC: Criminal Court can’t ignore 'compensatory aspect' of remedy in cheque dishonour convictions

Apr 04, 2025
  • Citation Number : LSI-349-HC-2025-(P&H)
National Company Law Tribunal Companies Act

NCLT: Approves demerger of Madura Fashion & Lifestyle from Aditya Birla Fashion and Retail

Apr 03, 2025
  • Citation Number : LSI-347-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows Tata Motors to conduct equity shareholders’ meeting for approving merger with TML Commercial Vehicles

Apr 03, 2025
  • Citation Number : LSI-346-NCLT-2025-(MUM)
High Court Companies Act

HC: Rejects gym’s writ challenging SBI’s possession of equipments, considering ‘alternative remedy’ under SARFAESI

Apr 03, 2025
  • Citation Number : LSI-345-HC-2025-(AP)
High Court PMLA

HC: Condones Kotak bank's delay in filing PMLA-appeal due to merger with ING Vysya Bank

Apr 03, 2025
  • Citation Number : LSI-344-HC-2025-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues another Informal Guidance on Compliance Officer's hierarchical position

Apr 03, 2025
  • Citation Number : LSI-348-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance on Compliance Officer's hierarchical position under amended LODR requirements

Apr 03, 2025
  • Citation Number : LSI-343-SEBI-2025-(MUM)
High Court Companies Act

HC: ROC empowered to reject recording of charge-satisfaction by Co., when disputed by Creditors

Apr 03, 2025
  • Citation Number : LSI-342-HC-2025-(MAD)
Supreme Court Arbitration

SC: Contractual clause prohibiting interest claims no bar on Arbitrator’s power to grant pendente-lite interest

Apr 03, 2025
  • Citation Number : LSI-340-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: ‘Third parties’ not responsible for Corporate Debtor's business, not liable for fraudulent/wrongful trading

Apr 03, 2025
  • Citation Number : LSI-339-NCLT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1.06 cr. penalty on Co., top brass for fund diversion, misrepresenting financials

Apr 02, 2025
  • Citation Number : LSI-338-SEBI-2025-(MUM)
High Court PMLA

HC: Can't keep PMLA-proceedings 'in limbo' if predicate offence trial pending; Underscores trial court's discretion

Apr 02, 2025
  • Citation Number : LSI-333-HC-2025-(KER)
National Company Law Appellate Tribunal Companies Act

NCLAT: Word 'Decree' in prayer for enforcing NCLT's oppression/mismanagement orders not sole ground for rejecting plea

Apr 02, 2025
  • Citation Number : LSI-331-NCLAT-2025-(CHE)
Supreme Court IBC

SC: NCLAT transgressed jurisdiction by tinkering with DHFL Resolution Plan clause on fraudulent-transaction recoveries

Apr 01, 2025
  • Citation Number : LSI-330-SC-2025-(NDEL)