( 8243 results )
National Company Law Tribunal IBC

NCLT: Initiates insolvency proceedings against Marveledge's personal guarantor over Rs. 226 crore debt

Mar 06, 2026
  • Citation Number : LSI-292-NCLT-2026-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: “Exact quantum of debt irrelevant once threshold crossed”; Dismisses appeal by ‘negligent’ suspended management

Mar 06, 2026
  • Citation Number : LSI-291-NCLAT-2026-(NDEL)
High Court Companies Act

HC: “Doctrine of precedent is binding discipline”; Stressing hierarchical order, dismisses reference in SARFAESI matter

Mar 06, 2026
  • Citation Number : LSI-289-HC-2026-(KER)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: “FEMA doesn’t shield illegitimate, unexplained funds”; Upholds contravention, reduces penalty for illegal forex transfer

Mar 06, 2026
  • Citation Number : LSI-288-AT PMLA-2026-(NDEL)
High Court Foreign Exchange Laws

HC: “FEMA no bar to foreign-decree execution”; Enforces foreign court’s decree, rejects FEMA-violation plea

Mar 06, 2026
  • Citation Number : LSI-287-HC-2026-(DEL)
National Company Law Tribunal IBC

NCLT: Approves Chennai-based leading real estate developer’s resolution plan for construction co.

Mar 05, 2026
  • Citation Number : LSI-286-NCLT-2026-(CHE)
High Court PMLA

HC: Grants bail to former Chhattisgarh CM’s Dy. Secy in Rs. 2883 cr. liquor scam

Mar 05, 2026
  • Citation Number : LSI-285-HC-2026-(CHA)
National Company Law Tribunal Companies Act

NCLT: Appoints observer to supervise Co.’s affairs in oppression-mismanagement case

Mar 05, 2026
  • Citation Number : LSI-279-NCLT-2026-(NDEL)
National Company Law Tribunal IBC

NCLT: TDS deduction can’t be treated as ‘acknowledgment of liability’ towards interest for Sec. 4 threshold

Mar 04, 2026
  • Citation Number : LSI-278-NCLT-2026-(CHD)
National Company Law Tribunal IBC

NCLT: Directs SFIO probe into alleged fraudulent CIRP of Tirupathi Properties case

Mar 04, 2026
  • Citation Number : LSI-277-NCLT-2026-(KOL)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeals challenging orders confirming PAOs in Unitech fund diversion case

Mar 04, 2026
  • Citation Number : LSI-276-AT PMLA-2026-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises IA for misrepresentation to clients, failure to maintain records

Mar 04, 2026
  • Citation Number : LSI-272-SEBI-2026-(MUM)
High Court Arbitration

HC: Referral of non-signatories to arbitration not determined by inquiry confined to signatures alone

Mar 04, 2026
  • Citation Number : LSI-270-HC-2026-(DEL)
Supreme Court PMLA

SC: Directs HC Registry to list PMLA matter for final hearing; Disposes of SLP

Mar 03, 2026
  • Citation Number : LSI-269-SC-2026-(NDEL)
Supreme Court PMLA

SC: Disposes of PMLA accused’s SLP; Urges HC to decide bail application at ‘earliest’

Mar 03, 2026
  • Citation Number : LSI-268-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Dismisses plea against execution of arbitral award in long-drawn dispute

Mar 03, 2026
  • Citation Number : LSI-266-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Condems plea seeking appointment of Substitute Presiding Arbitrator; Slaps Rs. 1 lakh exemplary costs

Mar 03, 2026
  • Citation Number : LSI-265-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Issues notice to Reliance Home Finance Ltd. in NI Act case; Stays trial

Mar 03, 2026
  • Citation Number : LSI-264-SC-2026-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds insolvency against Videocon's personal guarantors; Rejects limitation objection

Mar 03, 2026
  • Citation Number : LSI-267-NCLAT-2026-(NDEL)
Supreme Court Companies Act

SC: Refuses to entertain SLP in SARFAESI matter citing ‘subsequent developments’

Mar 03, 2026
  • Citation Number : LSI-263-SC-2026-(NDEL)