( 7452 results )
High Court Arbitration

HC: Interference u/s 37 circumscribed; Upholds award in GST dispute, finding no “patent illegality”

Jun 05, 2025
  • Citation Number : LSI-711-HC-2025-(RAJ)
High Court Arbitration

HC: PMLA attachment no bar on Arbitration proceedings; Rejects termination

Jun 05, 2025
  • Citation Number : LSI-710-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Shareholders’ claim in Sec. 8 co., not ‘debt’; Upholds rejection by Liquidator

Jun 04, 2025
  • Citation Number : LSI-709-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Family Care Hospitals, top officials for misrepresenting financials

Jun 04, 2025
  • Citation Number : LSI-703-SEBI-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Dismisses "lottery king’s" appeal seeking asset-detachment; Cites ‘loss to state’

Jun 04, 2025
  • Citation Number : LSI-702-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Scraps forensic audit of Golden Tobacco, reinstates RP & extends CIRP timeline

Jun 03, 2025
  • Citation Number : LSI-701-NCLAT-2025-(NDEL)
High Court PMLA

HC: Modifies bail-terms for UK national in AgustaWestland case

Jun 03, 2025
  • Citation Number : LSI-699-HC-2025-(DEL)
High Court PMLA

HC: Article 21 prevails over Sec. 45 bail conditions, if trial delayed

Jun 03, 2025
  • Citation Number : LSI-698-HC-2025-(CHA)
PMLA Appellate Tribunal PMLA

AT PMLA: Attachment valid even if person not named as 'accused' in predicate offence

Jun 03, 2025
  • Citation Number : LSI-697-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Property seized by another Authority can still be attached under PMLA

Jun 03, 2025
  • Citation Number : LSI-696-AT PMLA-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Admits IDBI Trusteeship’s insolvency plea against Reliance Infra

Jun 03, 2025
  • Citation Number : LSI-692-NCLT-2025-(MUM)
High Court Arbitration

HC: Condemns Arbitrator for acting as party's "stooge and rubber stamp"; Directs probe

Jun 03, 2025
  • Citation Number : LSI-691-HC-2025-(KAR)
National Company Law Tribunal Companies Act

NCLT: Approves capital reduction scheme, dismisses shareholder’s objection absent credible reasoning

Jun 02, 2025
  • Citation Number : LSI-690-NCLT-2025-(CHD)
National Company Law Tribunal Companies Act

NCLT: Approves amalgamation between Iluminar Media Ltd. and Nykaa Fashion

Jun 02, 2025
  • Citation Number : LSI-689-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dispenses with unsecured creditors’ meeting for considering merger between Piramal Enterprises and Piramal Finance

Jun 02, 2025
  • Citation Number : LSI-688-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows ITC Infotech’s first-motion application for step-down subsidiary's amalgamation, dispenses with stakeholder-meetings

Jun 02, 2025
  • Citation Number : LSI-687-NCLT-2025-(KOL)
National Company Law Tribunal Companies Act

NCLT: Issues SCN to Directors for “wilfully and intentionally” disobeying order

Jun 02, 2025
  • Citation Number : LSI-685-NCLT-2025-(AMI)
National Company Law Tribunal Companies Act

NCLT: Approves Co.’s plea for reduction of share capital, scheme being fair, reasonable

Jun 02, 2025
  • Citation Number : LSI-684-NCLT-2025-(MUM)
High Court Companies Act

HC: Dismisses winding-up petition, absent specific prayer under Companies Act

Jun 02, 2025
  • Citation Number : LSI-683-HC-2025-(ALLD)
National Company Law Tribunal Companies Act

NCLT: Quashes resolution passed by Co.'s Board for cessation of Director basis 'non-existent disqualification'

Jun 02, 2025
  • Citation Number : LSI-682-NCLT-2025-(IND)