( 9515 results )
High Court

HC: Lack of pre-cognizance hearing under BNSS vitiates resultant PMLA-proceedings; Allows criminal revision petitions

  • Citation Number : LSI-1012-HC-2025-(CAL)
Supreme Court

SC: Use of words “may be sought” implies 'enabling', not 'subsisting' arbitration agreement

  • Citation Number : LSI-1011-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Approves merger of Adani Cementation with Ambuja Cements to streamline, consolidate cement business

  • Citation Number : LSI-1009-NCLT-2025-(AHM)
National Company Law Tribunal

NCLT: Replaces RP in Anil Ambani personal-insolvency case, condemns ‘roving inquiry’, follows Dilip Jiwrajka

  • Citation Number : LSI-1008-NCLT-2025-(MUM)
PMLA Appellate Tribunal

AT PMLA: Big 4 firm's 'grants/FDI' a FEMA contravention but substantially reduces disproportionate penalties

  • Citation Number : LSI-1007-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes brokerage firm Prabhudas Lilladher for client funds misuse, incorrect margin reporting

  • Citation Number : LSI-1006-SEBI-2025-(MUM)
National Company Law Tribunal

NCLT: Compounds co.'s AGM default, subject to payment of Rs. 7 lakh fee

  • Citation Number : LSI-1005-NCLT-2025-(GAU)
National Company Law Appellate Tribunal

NCLAT: Overturns NCLT-order, allows restoration appeal of struck-off co.

  • Citation Number : LSI-1004-NCLAT-2025-(NDEL)
National Company Law Tribunal

NCLT: Sanctions Co.’s share-capital reduction due to huge business losses, allows using Securities Premium Account

  • Citation Number : LSI-1003-NCLT-2025-(CHE)
National Company Law Tribunal

NCLT: Interest-free loan from Director, not ‘deposit’; Rejects depositor’s repayment claim

  • Citation Number : LSI-1002-NCLT-2025-(NDEL)
National Company Law Tribunal

NCLT: Rejects EPFO's application for revision of claims post liquidation, subsequent re-assessment being impermissible

  • Citation Number : LSI-996-NCLT-2025-(KOC)
Supreme Court

SC: Limitation Act applies to arbitration proceedings under MSMED Act, but not to conciliation matters

  • Citation Number : LSI-995-SC-2025-(NDEL)
High Court

HC: Denies bail to Jharkhand ex-Minister, given no "reason to believe" non-involvement in money-laundering

  • Citation Number : LSI-994-HC-2025-(JHAR)
Supreme Court

SC: Slamming Indian Oil’s “narrow” approach, upholds Partnership continuity despite non-joining by ‘all’ heirs

  • Citation Number : LSI-993-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Rejects SBI’s ‘stale’ claim against Personal Guarantor; Cites limitation bar under IBC

  • Citation Number : LSI-991-NCLT-2025-(MUM)
Supreme Court

SC: Upholds SARFAESI proceedings against unregistered tenants given no evidence of continued possession

  • Citation Number : LSI-990-SC-2025-(NDEL)
Supreme Court

SC: SEBI empowered to recover interest on unpaid penalties from date of original order

  • Citation Number : LSI-989-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Adjudicatory proceedings sufficient enforcement action for 'non-serious', 'corrected' violations; Drops case against Broker

  • Citation Number : LSI-987-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Levies Rs. 24 lakh penalty on Fund, KMPs for non-adherence to AIF Regulations

  • Citation Number : LSI-986-SEBI-2025-(MUM)
Securities Appellate Tribunal

SAT: Allows investor's appeal against NSE's rejection of claim for deposit refund

  • Citation Number : LSI-985-SAT-2025-(MUM)