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Supreme Court

Supreme Court Allows SEBI's Appeal Against Securities Appellate Tribunal's Order Setting Aside Penalties for Fraudulent Diversion of Funds. The Court Held That Immediate Diversion of Preferential Allotment Proceeds from Disclosed Objects Constitutes Fraudulent and Unfair Trade Practices Under SEBI PFUTP Regulations, 2003, and Ratification Cannot Cure Such Violations.

17 Mar 2026

The dispute arose from Securities and Exchange Board of India's (SEBI) action against Terrascope Ventures Limited (formerly Moryo Industries Limited) ...

High Court

High Court Dismisses Appeal in Arbitration Matter, Upholding Quashing of Award for Lack of Jurisdiction. The court affirmed that an arbitral award can be set aside under Section 34 of the Arbitration and Conciliation Act, 1996, for patent illegality when the arbitrator entertains a dispute without proof of membership under Section 84 of the Multi-State Cooperative Societies Act, 2002.

17 Mar 2026

The dispute arose from an arbitration award passed in favor of Rajlaxmi Multistate Credit Cooperative Society Ltd. against respondents Smt. Ashwini An...

High Court

High Court Allows Application for Constitution of Arbitral Tribunal Under Section 11(6) of Arbitration and Conciliation Act, 1996 After Setting Aside of Award. Application Filed Within Limitation as Cause of Action Arose After Supreme Court Dismissed Special Leave Petition, and Period Between Previous Arbitration Commencement and Court Order Excluded Under Section 43(4) for Computing Limitation for Claims.

9 Mar 2026

The dispute arose from a Share Purchase Agreement executed on 8 December 2007 between Applicant as purchaser, Respondents as seller, and Percept Limit...

High Court

High Court Dismisses Petitions Against Railway Eviction Notices -- Residents of Malad Fail to Prove Legal Right to Railway Land -- Eviction Upheld for Public Infrastructure Development

26 Feb 2026

The judgment involved 25 connected writ petitions filed by residents of Malad, Mumbai, against eviction notices from the Western Railway Administratio...

High Court

High Court Quashes PMLA Proceedings Against Advocate Applicant in Money Laundering Case Involving Anil Deshmukh -- Properties Purchased in 2005-2007 Have No Nexus with Alleged 2020-2021 Proceeds of Crime

23 Feb 2026

The High Court allowed the criminal application filed by Applicant under Section 482 of the Cr.P.C., quashing the process issued against him by the De...

Supreme Court

Belated Claim for Co-operative Housing Society Membership by Legal Heirs Cannot Be Denied Where Occupation and Earlier Resolution Recognised Membership Rights: Supreme Court

5 Feb 2026

The dispute concerned membership of Flat No.7 in Malboro House Co-operative Housing Society, Mumbai. The original occupant, Narendra Patel, was offere...

High Court

Bombay High Court Allows Rejection of Plaint Against Directors in Commercial Suit -- No Cause of Action Against Nominee Director and Other Directors -- Corporate Personality Principle Upheld

5 Feb 2026

The Bombay High Court allowed Notices of Motion filed by Defendant Nos. 3 to 8 seeking rejection of the Plaint -- The Plaintiff had sued Defendants an...

Supreme Court

Supreme Court Dismisses Appeal in Insolvency Case Involving Trademark Ownership Dispute. The Court upheld NCLAT's finding that NCLT's declaration of trademark ownership impermissibly modified the approved Resolution Plan under the Insolvency and Bankruptcy Code, 2016.

28 Apr 2025

The appeal arose from a dispute over trademark ownership in the context of a corporate insolvency resolution process under the Insolvency and Bankrupt...

Supreme Court

Supreme Court Dismisses Petition by Retired Employees in Pension Scheme Dispute, Upholding State's Authority to Repeal Welfare Measure with Cut-off Date. Denial of Pensionary Benefits Under Himachal Pradesh Corporate Sector Employees Scheme, 1999, After Repeal on 02.12.2004, is Valid as It Does Not Alter Accrued Rights Under Employees' Provident Fund Scheme, 1995.

16 Apr 2025

The dispute involved three retired officers of the Himachal Pradesh State Forest Development Corporation Limited, a state-owned entity, who filed a pe...

Supreme Court

Supreme Court Allows Priority to Secured Creditors Over Attached Assets in NSEL Scam Case. Secured Creditors Under SARFAESI Act and RDB Act Have Priority Over Attachments Under PMLA and MPID Act, and Moratorium Under IBC Does Not Bar Execution Against Properties Attached Under MPID Act.

1 Jan 2025

The Supreme Court in this judgment addressed two priority questions of law arising from the NSEL scam, where the petitioner, National Spot Exchange Li...

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