( 7641 results )
High Court
Arbitration
HC: Allegations of fraud do not breach Sec. 11 ‘Lakshman Rekha’; Appoints arbitrator in loan dispute
Aug 29, 2025
- Citation Number : LSI-1248-HC-2025-(DEL)
Supreme Court
Arbitration
SC: Allows enforcement of foreign arbitral-award; Waives RBI approval citing FEMA compliance
Aug 29, 2025
- Citation Number : LSI-1247-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Unsigned arbitration agreement binding, if parties acted upon its terms & consent is established
Aug 29, 2025
- Citation Number : LSI-1246-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Censures Research Analyst for lapses, cautioning him to be careful, diligent in business
Aug 29, 2025
- Citation Number : LSI-1245-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises ‘suspected entity’ for deliberately avoiding appearance before IA despite multiple summons
Aug 29, 2025
- Citation Number : LSI-1244-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: “Private contract cannot supersede statutory mandate”; Levies Rs. 10-lakh penalty on AIF
Aug 29, 2025
- Citation Number : LSI-1243-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of proceedings against Indian Oil employee, his in-laws for alleged insider trading
Aug 29, 2025
- Citation Number : LSI-1242-SEBI-2025-(MUM)
High Court
Arbitration
HC: Refers admiralty dispute to arbitration, relies on Cox & Kings ratio
Aug 29, 2025
- Citation Number : LSI-1238-HC-2025-(GUJ)
National Company Law Tribunal
IBC
NCLT: Entities authorized by financial regulators deemed 'Financial Service Providers', excluded from CIRP purview
Aug 29, 2025
- Citation Number : LSI-1237-NCLT-2025-(JAI)
National Company Law Tribunal
Companies Act
NCLT: Rebuffs 'proxy' shareholder’s waiver plea in oppression-mismanagement case; Slaps Rs. 25,000 cost
Aug 28, 2025
- Citation Number : LSI-1236-NCLT-2025-(KOC)
National Company Law Tribunal
IBC
NCLT: Directs fresh valuation of corporate-debtor's subsidiaries; Flags RP's lapses, refers matter to IBBI
Aug 28, 2025
- Citation Number : LSI-1233-NCLT-2025-(BAN)
National Company Law Tribunal
IBC
NCLT: Mere pendency of arbitral-award challenge no valid ground to reject Sec. 7 insolvency-plea
Aug 28, 2025
- Citation Number : LSI-1232-NCLT-2025-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects employees’ appeal against NCLT approval of Vadraj Cement resolution plan
Aug 28, 2025
- Citation Number : LSI-1231-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Dissenting-creditor's dissatisfaction with valuation report no ground to interfere with Resolution Plan approval
Aug 28, 2025
- Citation Number : LSI-1230-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT's CIRP rejection against solvent PSU extracting Rare Earths for defence sector
Aug 28, 2025
- Citation Number : LSI-1229-NCLAT-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Allows CIRP-withdrawal basis settlement with majority financial-creditors; Dismisses minority objectors’ claims
Aug 26, 2025
- Citation Number : LSI-1228-NCLT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Clarifies on acquisition of shares by Merchant Banker, of co. whose public issue it managed
Aug 26, 2025
- Citation Number : LSI-1227-SEBI-2025-(MUM)
Supreme Court
Companies Act
SC: Supreme Court to decide scope of 'hearing' for borrower before banks can affix 'fraud' tag
Aug 26, 2025
- Citation Number : LSI-1225-SC-2025-(NDEL)
High Court
PMLA
HC: Liberty shouldn't be denied on speculative fears when safeguards exist; Grants bail
Aug 25, 2025
- Citation Number : LSI-1223-HC-2025-(BOM)
High Court
Companies Act
HC: Merely advising co. to write-back loan insufficient to foist criminal liability; Quashes FIR against CA
Aug 25, 2025
- Citation Number : LSI-1222-HC-2025-(BOM)