( 7033 results )
National Company Law Tribunal IBC

NCLT: Can't direct ED to defreeze Corporate-Debtor’s bank account; Remedy lies with PMLA Adjudicating-Authority

Mar 10, 2025
  • Citation Number : LSI-233-NCLT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Slams Financial Creditor for malicious intent to derail SARFAESI recovery; Affirms CIRP-rejection

Mar 10, 2025
  • Citation Number : LSI-230-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Quashes RoC complaint for managerial remuneration norms violation, citing amended Cos. Act provision

Mar 07, 2025
  • Citation Number : LSI-229-HC-2025-(KAR)
High Court Securities Law

HC: “SEBI Act inapplicable to unregistered stock broker”; Affirms Trial Court’s conviction under IPC

Mar 07, 2025
  • Citation Number : LSI-226-HC-2025-(KAR)
Supreme Court Companies Act

SC: Cheque-dishonour complaints can be filed only in Court having jurisdiction over payee bank's location

Mar 07, 2025
  • Citation Number : LSI-225-SC-2025-(NDEL)
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)