( 8065 results )
High Court Companies Act

HC: Cheque ‘altered’ without drawer’s consent, a 'material alteration', doesn’t attract liability; Acquits accused

Oct 17, 2025
  • Citation Number : LSI-1522-HC-2025-(HP)
High Court Companies Act

HC: Cheque dishonour for due to blocked acocunt doesn’t attract Sec. 138, “funds insufficiency” essential

Oct 17, 2025
  • Citation Number : LSI-1521-HC-2025-(DEL)
High Court Companies Act

HC: Rejects ‘sleeping partner’s’ plea to quash cheque dishonour case absent proof of ‘non-involvement’

Oct 17, 2025
  • Citation Number : LSI-1524-HC-2025-(DEL)
High Court PMLA

HC: Upholds MLA’s arrest in illegal online betting scam citing ED’s valid “reasons to believe”

Oct 17, 2025
  • Citation Number : LSI-1518-HC-2025-(KAR)
National Company Law Tribunal IBC

NCLT: Admits Lepton Software's insolvency petition against BluSmart Mobility Tech over unpaid operational debt

Oct 17, 2025
  • Citation Number : LSI-1519-NCLT-2025-(AHM)
High Court Arbitration

HC: Sec. 37 appeal not ‘second round’ of challenge on merits; Upholds arbitral award

Oct 17, 2025
  • Citation Number : LSI-1517-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Citing clear oppression and mismanagement, directs reconstitution of board of directors

Oct 16, 2025
  • Citation Number : LSI-1514-NCLT-2025-(AHM)
National Company Law Tribunal Companies Act

NCLT: Restores Directorship in oppression-mismanagement case basis co.'s MoA & AoA

Oct 16, 2025
  • Citation Number : LSI-1515-NCLT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Appoints valuer in oppression-mismanagement suit to facilitate exit amid co.'s functional breakdown

Oct 16, 2025
  • Citation Number : LSI-1516-NCLT-2025-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Non-members can't invoke oppression-mismanagement suits; Quashes NCLT-order granting waiver

Oct 16, 2025
  • Citation Number : LSI-1513-NCLAT-2025-(CHE)
National Company Law Tribunal IBC

NCLT: Admits Equentia Financial’s insolvency plea against Gensol promoters

Oct 16, 2025
  • Citation Number : LSI-1512-NCLT-2025-(AHM)
High Court Arbitration

HC: Appoints arbitrator between signatories only; Dismisses plea for treating non-signatory as "veritable party"

Oct 16, 2025
  • Citation Number : LSI-1508-HC-2025-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Interimly bars 8 individuals for insider trading in IEX scrip, impounds ‘humongous’ illegal gains

Oct 16, 2025
  • Citation Number : LSI-1510-SEBI-2025-(MUM)
Supreme Court PMLA

SC: Lauds ED for restoring Corporate Debtor’s attached properties, securing interests of ‘innocent homebuyers’

Oct 16, 2025
  • Citation Number : LSI-1509-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions Cultfit group restructuring for operational synergy; Directs convening creditor, shareholders’ meetings

Oct 15, 2025
  • Citation Number : LSI-1507-NCLT-2025-(CHE)
National Company Law Tribunal Companies Act

NCLT: Approves restructuring plan of Allcargo group

Oct 15, 2025
  • Citation Number : LSI-1506-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions amalgamation between Sun Pharma and its 5 wholly-owned subsidiaries

Oct 15, 2025
  • Citation Number : LSI-1505-NCLT-2025-(AHM)
National Company Law Tribunal Companies Act

NCLT: Approves Piramal Group's amalgamation of 7 cos. aimed at streamlining corporate structure

Oct 15, 2025
  • Citation Number : LSI-1504-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Attachment permissible for property of equivalent value when crime proceeds ‘unavailable’ or ‘vanished’

Oct 15, 2025
  • Citation Number : LSI-1497-AT PMLA-2025-(NDEL)
High Court Companies Act

HC: Rejects borrower’s challenge to Magistrate’s order appointing Court-Commissioner to assist Bank in taking secured-assets possession

Oct 15, 2025
  • Citation Number : LSI-1495-HC-2025-(GUJ)