( 9503 results )
PMLA Appellate Tribunal

AT PMLA: Upholds provisional attachment of property as "value thereof" in AgustaWestland case

  • Citation Number : LSI-2040-AT PMLA-2026-(NDEL)
High Court

HC: ED must furnish relied-upon documents to accused at pre-cognizance stage

  • Citation Number : LSI-2039-HC-2026-(MAD)
High Court

HC: Co-accused's Sec. 50 statement only corroborative evidence; Grants bail in IPL betting case

  • Citation Number : LSI-2038-HC-2026-(GAU)
High Court

HC: ‘ED not a super cop’; Quashes ECIR, private complaint in alleged scams, absent predicate-offence

  • Citation Number : LSI-2037-HC-2026-(KAR)
High Court

HC: Writ not maintainable during pendency of NCLAT appeal; Refuses interference in CIRP initiation

  • Citation Number : LSI-2030-HC-2026-(GUJ)
National Company Law Appellate Tribunal

NCLAT: Sec. 96(4) of IBC applies retroactively; Dismisses personal guarantors’ appeals

  • Citation Number : LSI-2031-NCLAT-2026-(NDEL)
National Company Law Tribunal

NCLT: Dismisses “malicious” insolvency petition to frustrate pending contempt proceedings; Imposes penalty on parties

  • Citation Number : LSI-2029-NCLT-2026-(MUM)
National Company Law Tribunal

NCLT: Rejects Manlift India’s insolvency plea against Shapoorji Pallonji absent undisputed debt meeting threshold

  • Citation Number : LSI-2028-NCLT-2026-(MUM)
High Court

HC: Dismisses arbitrator appointment plea, delayed possession claims being ex facie time-barred

  • Citation Number : LSI-2027-HC-2026-(DEL)
High Court

HC: Arbitrator-appointment by third-party association body not invalid merely because one party a member

  • Citation Number : LSI-2026-HC-2026-(DEL)
High Court

HC: BSNL not necessary party to ITI-Alphion arbitration; Upholds award for repair charges

  • Citation Number : LSI-2024-HC-2026-(KAR)
High Court

HC: Grants post-award Sec. 9 protection in “rare and compelling” case; Restrains property alienation

  • Citation Number : LSI-2023-HC-2026-(DEL)
High Court

HC: Invoking FEMA as ‘procedural conduit’ doesn’t extinguish substantive criminal character of FERA adjudication

  • Citation Number : LSI-2025-HC-2026-(CAL)
National Company Law Tribunal

NCLT: RP primarily responsible for security of corporate debtor’s assets through private security personnel

  • Citation Number : LSI-2021-NCLT-2026-(BAN)
National Company Law Tribunal

NCLT: Part recovery from Corporate Debtor doesn’t extinguish personal guarantor's liability

  • Citation Number : LSI-2020-NCLT-2026-(CHE)
National Company Law Appellate Tribunal

NCLAT: Sec. 9 application must be rejected once plausible pre-existing dispute found; “Significance” immaterial

  • Citation Number : LSI-2019-NCLAT-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Recall of Sec. 7 plea dismissal needs ‘fraud’ on Tribunal; New evidence no ground

  • Citation Number : LSI-2018-NCLAT-2026-(NDEL)
High Court

HC: Unsigned credit-card application doesn't negate arbitration agreement; Appoints Arbitrator

  • Citation Number : LSI-2014-HC-2026-(BOM)
High Court

HC: Sec. 34 order merely reproducing award and submissions without adjudication, a ‘summary disposal’, warrants remand

  • Citation Number : LSI-2017-HC-2026-(ALLD)
High Court

HC: Clause referring disputes to arbitration only upon mutual consent, not an ‘arbitration agreement’

  • Citation Number : LSI-2016-HC-2026-(KER)