( 9384 results )
High Court

HC: Single complaint for multiple dishonoured cheques maintainable basis consolidated demand notice

  • Citation Number : LSI-253-HC-2025-(J&K)
High Court

HC: Rejects SBI's ‘luxury litigation’ to expunge magistrate's 'innocuous' order under SARFAESI

  • Citation Number : LSI-252-HC-2025-(DEL)
Supreme Court

SC: Dismisses unregistered partnership firm’s SLP to recover legal fee from client

  • Citation Number : LSI-251-SC-2025-(NDEL)
High Court

HC: Dismisses law firm’s appeal to recover fee from client, given non-registration under Partnership Act

  • Citation Number : LSI-1385-HC-2024-(MAD)
Securities Appellate Tribunal

SAT: Reduces SEBI's 'unsustainable' Rs. 1 cr. penalty on IA, but upholds findings on violations

  • Citation Number : LSI-250-SAT-2025-(MUM)
National Company Law Tribunal

NCLT: Approves Resolution Plan for Universal Buildwell; Dismisses HDFC Bank, Kotak Mahindra Banks' objections

  • Citation Number : LSI-245-NCLT-2025-(NDEL)
High Court

HC: Prescribes guidelines qua other consortium members' rights when one goes into insolvency

  • Citation Number : LSI-243-HC-2025-(ALLD)
National Company Law Appellate Tribunal

NCLAT: “Resolution plan of Supertech Township must proceed strictly per IBC”; Affirms NCLT’s insolvency order

  • Citation Number : LSI-239-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Quashes PAO against Virtual Digital Asset trading facilitator, absent control over deposited funds

  • Citation Number : LSI-238-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: ED can attach assets linked to 'proceeds of crime' regardless of scheduled offence charge

  • Citation Number : LSI-237-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Rejects ‘miniscule’ shareholders’ appeals against ICICI Securities delisting, absent “right to object”

  • Citation Number : LSI-236-NCLAT-2025-(NDEL)
High Court

HC: Arbitration clause cannot be re-invoked for issues already adjudicated upon; Rejects arbitrator-appointment plea

  • Citation Number : LSI-234-HC-2025-(KAR)
National Company Law Tribunal

NCLT: Can't direct ED to defreeze Corporate-Debtor’s bank account; Remedy lies with PMLA Adjudicating-Authority

  • Citation Number : LSI-233-NCLT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Slams Financial Creditor for malicious intent to derail SARFAESI recovery; Affirms CIRP-rejection

  • Citation Number : LSI-230-NCLAT-2025-(NDEL)
High Court

HC: Quashes RoC complaint for managerial remuneration norms violation, citing amended Cos. Act provision

  • Citation Number : LSI-229-HC-2025-(KAR)
High Court

HC: “SEBI Act inapplicable to unregistered stock broker”; Affirms Trial Court’s conviction under IPC

  • Citation Number : LSI-226-HC-2025-(KAR)
Supreme Court

SC: Cheque-dishonour complaints can be filed only in Court having jurisdiction over payee bank's location

  • Citation Number : LSI-225-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Emami Realty for non-compliance with norms for OCD issuance to promoter-group cos.

  • Citation Number : LSI-224-SEBI-2025-(MUM)
National Company Law Tribunal

NCLT: Rejects Vedanta demerger scheme over non-disclosure of material facts, Chinese creditor's debt

  • Citation Number : LSI-223-NCLT-2025-(MUM)
PMLA Appellate Tribunal

AT PMLA: Upholds property attachment by ED, rejects appeal basis delayed prosecution complaint filing

  • Citation Number : LSI-222-AT PMLA-2025-(NDEL)