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Ruchi Shukla

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

SAFEMA Appellate Tribunal Upholds ₹3 Crore FEMA Penalty Against Thomas Cook India

7 May 2026 7:36 PM IST

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

SAFEMA Appellate Tribunal Upholds ₹83 Lakh FEMA Penalty On Tata Capital Forex In ₹8.36 Crore Forex Card Case

7 May 2026 12:30 PM IST

PMLA Tribunal Sets Aside ₹315 Cr ED Attachment Against Viceroy Hotels, Applies Section 32A IBC Immunity

PMLA Tribunal Sets Aside ₹315 Cr ED Attachment Against Viceroy Hotels, Applies Section 32A IBC Immunity

5 May 2026 5:05 PM IST

Delhi High Court Refuses To Entertain IT Rules Takedown Plea In Copyright Case; Allows Plea To Be Withdrawn

Delhi High Court Refuses To Entertain IT Rules Takedown Plea In Copyright Case; Allows Plea To Be Withdrawn

1 May 2026 10:24 AM IST

Delhi Court Dismisses Krishi Kalyan Seeds Trademark Suit For Lack Of Cause Of Action

Delhi Court Dismisses 'Krishi Kalyan Seeds' Trademark Suit For Lack Of Cause Of Action

30 April 2026 10:17 PM IST

SEBI Penalises Three Individuals ₹5 Lakh Each For Non-Cooperation In Rajesh Exports Front-Running Probe

SEBI Penalises Three Individuals ₹5 Lakh Each For Non-Cooperation In Rajesh Exports Front-Running Probe

30 April 2026 6:00 PM IST

SEBI Slashes Arun Panchariyas Penalty From ₹25 Crore To ₹20 Lakh In Winsome Yarns GDR Case

SEBI Slashes Arun Panchariya's Penalty From ₹25 Crore To ₹20 Lakh In Winsome Yarns GDR Case

30 April 2026 5:45 PM IST

Delhi High Court Restores Castrols Disparagement Suit Against 3P Mark Owner, Says Claims Not Barred By Earlier Suit

Delhi High Court Restores Castrol's Disparagement Suit Against 3P Mark Owner, Says Claims Not Barred By Earlier Suit

30 April 2026 10:07 AM IST

RBI Exempts NBFCs With Assets Below ₹1,000 Crore Without Public Funds Or Customer Interface From Registration

RBI Exempts NBFCs With Assets Below ₹1,000 Crore Without Public Funds Or Customer Interface From Registration

29 April 2026 9:39 PM IST

Delhi Commercial Court Holds URL Alteration To Bypass Injunction Is Contempt In “MAHILA KALP” Case

Delhi Commercial Court Holds URL Alteration To Bypass Injunction Is Contempt In “MAHILA KALP” Case

29 April 2026 2:56 PM IST

SEBI Imposes ₹8 Lakh Penalty On Golden Tobacco CFO For Certifying Misleading Financial Statements

SEBI Imposes ₹8 Lakh Penalty On Golden Tobacco CFO For Certifying Misleading Financial Statements

28 April 2026 6:20 PM IST

Markolines Settles SEBI Proceedings Over IPO Proceeds Disclosure Lapses, Pays ₹12.35 Lakh

Markolines Settles SEBI Proceedings Over IPO Proceeds Disclosure Lapses, Pays ₹12.35 Lakh

28 April 2026 11:40 AM IST

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