( 8065 results )
National Company Law Tribunal
Companies Act
NCLT: Dispenses with shareholders, creditors’ meetings for Carnoustie group cos. amalgamation
Nov 07, 2025
- Citation Number : LSI-1617-NCLT-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Approves demerger scheme of Uma construction group cos. aimed at streamlining corporate structure
Nov 07, 2025
- Citation Number : LSI-1614-NCLT-2025-(HYD)
National Company Law Tribunal
Companies Act
NCLT: Sanctions scheme of arrangement between 10 Bharti Land group cos.; Details transfer of assets, liabilities
Nov 07, 2025
- Citation Number : LSI-1615-NCLT-2025-(CHD)
National Company Law Tribunal
Companies Act
NCLT: Directs meetings of shareholders, creditors of Hind Samachar, given absent consent affidavits for demerger
Nov 07, 2025
- Citation Number : LSI-1616-NCLT-2025-(CHD)
National Company Law Tribunal
Companies Act
NCLT: Dismisses Director's appeal for restoration of co.'s name, absent 'shareholding'
Nov 06, 2025
- Citation Number : LSI-1609-NCLT-2025-(KOC)
National Company Law Appellate Tribunal
IBC
NCLAT: Directs liquidation completion in "shortest possible time”; Dismisses Reliance Realty’s appeal in Independent TV case
Nov 06, 2025
- Citation Number : LSI-1607-NCLAT-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: ‘Local authorities’ bound by approved resolution plan; Bars GMDA from raising pre-CIRP dues
Nov 06, 2025
- Citation Number : LSI-1605-NCLT-2025-(GAU)
National Company Law Tribunal
IBC
NCLT: IBC a summary proceeding; Can't declare 'Cam-Scanned' documents inadmissible at admission stage
Nov 06, 2025
- Citation Number : LSI-1606-NCLT-2025-(MUM)
High Court
PMLA
HC: Information disclosure u/s 66 of PMLA not ‘condition precedent’ for provisional attachment; Allows ED’s appeals
Nov 06, 2025
- Citation Number : LSI-1604-HC-2025-(DEL)
High Court
Arbitration
HC: Deletes 'perverse' arbitral direction requiring Hersheys to pay ‘hope compensation’ to Kanti Beverages
Nov 05, 2025
- Citation Number : LSI-1603-HC-2025-(BOM)
High Court
Arbitration
HC: Quashes District-Judge’s order directing return of Sec. 34 petition by interchanging ‘seat’ and ‘venue’
Nov 05, 2025
- Citation Number : LSI-1602-HC-2025-(DEL)
Supreme Court
Arbitration
SC: Rejects UK resident’s plea for appointment of Arbitrator, request being time barred
Nov 05, 2025
- Citation Number : LSI-1601-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Applying “business judgment rule”, dismisses 'fraud' plea, directs arbitral decree enforcement against MMTC
Nov 05, 2025
- Citation Number : LSI-1595-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Repossessed EVs being Gensol's assets under CIRP, rejects secured financial creditor’s sale plea
Nov 05, 2025
- Citation Number : LSI-1594-NCLT-2025-(AHM)
High Court
Companies Act
HC: Suspends LOC issued to former Non-Executive Director of Blu Smart in Gensol Engineering probe
Nov 04, 2025
- Citation Number : LSI-1592-HC-2025-(DEL)
National Company Law Tribunal
Companies Act
NCLT: Strategic group mergers aimed at reviving business shouldn’t be assumed as ‘tax avoidance’ device; Sanctions scheme
Nov 04, 2025
- Citation Number : LSI-1589-NCLT-2025-(MUM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Subsidiaries established for overseas loans, ‘round-tripping’ circumvent FEMA norms; Upholds ED’s penalty
Nov 04, 2025
- Citation Number : LSI-1587-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: FEMA contravention does not require ‘mens rea’; Reduces penalty, sets aside ED’s confiscation order
Nov 04, 2025
- Citation Number : LSI-1586-AT PMLA-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: Upholds RBI’s rejection of FEMA compounding-application basis ED's suspicion of serious money laundering
Nov 04, 2025
- Citation Number : LSI-1588-HC-2025-(MAD)
High Court
Companies Act
HC: Citing 'personal liberty', no 'undue financial benefits', grants anticipatory bail to 8 CAs in SFIO fraud case
Nov 03, 2025
- Citation Number : LSI-1585-HC-2025-(P&H)