( 7068 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Emami Realty for non-compliance with norms for OCD issuance to promoter-group cos.

Mar 07, 2025
  • Citation Number : LSI-224-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects Vedanta demerger scheme over non-disclosure of material facts, Chinese creditor's debt

Mar 06, 2025
  • Citation Number : LSI-223-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds property attachment by ED, rejects appeal basis delayed prosecution complaint filing

Mar 06, 2025
  • Citation Number : LSI-222-AT PMLA-2025-(NDEL)
High Court Companies Act

HC: Bank ‘Pigmy agents’ eligible for advantages under EPF Act, given valid employer-employee relationship

Mar 06, 2025
  • Citation Number : LSI-221-HC-2025-(BOM)
Supreme Court Companies Act

SC: No vicarious liability on Directors under NI Act, when role non-executive, involvement in co.’s governance limited

Mar 06, 2025
  • Citation Number : LSI-220-SC-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for failure to file claims, misleading brand valuation

Mar 06, 2025
  • Citation Number : LSI-219-IBBI-2025-(NDEL)
High Court Arbitration

HC: LLP can be party to arbitration despite non-signatory status, by virtue of LLP-Agreement

Mar 06, 2025
  • Citation Number : LSI-218-HC-2025-(BOM)
High Court Companies Act

HC: Upholds employee's gratuity rights amid corporate insolvency, dismisses petition challenging Controlling Authority's order

Mar 06, 2025
  • Citation Number : LSI-216-HC-2025-(CAL)
High Court PMLA

HC: Grants bail to British national in AgustaWestland chopper scam, citing "exceptionally" prolonged incarceration

Mar 06, 2025
  • Citation Number : LSI-215-HC-2025-(DEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Dismisses ED’s appeal in FEMA-matter citing valid retracted statement, no cogent reasoning

Mar 05, 2025
  • Citation Number : LSI-214-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Rejects "lottery king’s" appeal for penalty pre-deposit waiver; Finds illegal fund-transfer under FEMA LRS

Mar 05, 2025
  • Citation Number : LSI-213-AT PMLA-2025-(NDEL)
Supreme Court IBC

SC: Sec. 96 moratorium doesn’t extend to penalties imposed for non-compliance with consumer protection laws

Mar 05, 2025
  • Citation Number : LSI-208-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Stems Directors' attempt to wriggle out of "crafty" trade-manipulation scheme; Slaps penalties

Mar 05, 2025
  • Citation Number : LSI-206-SEBI-2025-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Quashes NCLT-order convicting persons for wrong declaration in Form-18 during Co. to LLP conversion

Mar 04, 2025
  • Citation Number : LSI-205-NCLAT-2025-(NDEL)
High Court Arbitration

HC: Quashes District Judge order "unsettling" arbitral-award without considering evidence, settled legal principles

Mar 04, 2025
  • Citation Number : LSI-201-HC-2025-(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal challenging NCLT-order rejecting claim for unpaid supplies, stresses on liquidation-process timelines

Mar 04, 2025
  • Citation Number : LSI-200-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 5.05 cr. penalty on BSE-arm ICCL for violating multiple cybersecurity, disaster recovery norms

Mar 03, 2025
  • Citation Number : LSI-199-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Releases corporate-debtor from CIRP-rigours, cites ‘pre-existing dispute’ over freight, demurrage

Mar 03, 2025
  • Citation Number : LSI-198-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Lending harmonious construction to Sec. 212 provisions, dismisses Deloitte's plea challenging SFIO-report admissibility in IL&FS case

Mar 03, 2025
  • Citation Number : LSI-196-NCLAT-2025-(NDEL)
High Court PMLA

HC: Denies bail to co-accused in Chhattisgarh liquor-scam citing non-fulfillment of PMLA ‘twin-test conditions’

Mar 03, 2025
  • Citation Number : LSI-195-HC-2025-(CHA)