( 7487 results )
High Court
PMLA
HC: Rejects bail plea of money-laundering accused for failing to fulfil Sec. 45 twin conditions
May 07, 2025
- Citation Number : LSI-517-HC-2025-(JHAR)
High Court
PMLA
HC: Denies bail to accused in land scam citing strong prima-facie evidence
May 07, 2025
- Citation Number : LSI-516-HC-2025-(JHAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Operational Creditors can't club dues to meet Rs. 1 cr. threshold; Upholds NCLT order
May 07, 2025
- Citation Number : LSI-510-NCLAT-2025-(NDEL)
Supreme Court
Companies Act
SC: Upholds Director's liability in cheque dishonour case despite company liquidation
May 06, 2025
- Citation Number : LSI-509-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Allows review petition in loan fraud case, restrains property buyer
May 06, 2025
- Citation Number : LSI-508-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Complaints with no prima facie offence can be quashed without detailed inquiry
May 06, 2025
- Citation Number : LSI-507-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Dismisses ED’s appeal against Bihar MLC’s bail in money laundering case
May 06, 2025
- Citation Number : LSI-506-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Stays HC’s ‘mini-trial’ order in PMLA case; Cites serious allegations, risk of wider repercussions
May 06, 2025
- Citation Number : LSI-505-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Seeks ED reply on CIRP impact, protects flat buyers' rights
May 06, 2025
- Citation Number : LSI-504-SC-2025-(NDEL)
Supreme Court
IBC
SC: Rejects Byju’s SLP against HC-order quashing status-quo on Aakash shareholding
May 06, 2025
- Citation Number : LSI-503-SC-2025-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Quashes BSE-order freezing demat-account of co. under liquidation over annual listing fees non-payment
May 06, 2025
- Citation Number : LSI-501-SAT-2025-(MUM)
High Court
Companies Act
HC: Directs Indian Oil to allow partnership firm's re-constitution; Slams ‘arbitrary’ rejection
May 06, 2025
- Citation Number : LSI-500-HC-2025-(CAL)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI-order penalising RIL for flouting insider trading norms in Jio-Facebook deal
May 05, 2025
- Citation Number : LSI-499-SAT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 58.5 cr. penalty on co.'s top execs. for fund diversion, financial fraud
May 05, 2025
- Citation Number : LSI-498-SEBI-2025-(MUM)
Supreme Court
IBC
SC: Copy of SC judgment setting aside JSW Steel's resolution plan for Bhushan Power & Steel
May 03, 2025
- Citation Number : LSI-491-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Allows Wipro’s insolvency plea against Avesthagen; Dismisses ‘pre-existing dispute’ defence as ‘afterthought’
May 02, 2025
- Citation Number : LSI-490-NCLT-2025-(BAN)
Supreme Court
Arbitration
SC: Arbitral Tribunal empowered to implead non-signatories to arbitration agreement, on own accord
May 02, 2025
- Citation Number : LSI-488-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 1.10 cr. penalty on Fund manager, others for failing to wind-up Scheme on expiry
May 02, 2025
- Citation Number : LSI-487-SEBI-2025-(MUM)
Supreme Court
IBC
SC: Affirms validity of demand notice served on Corporate Debtor’s KMPs at registered office
May 02, 2025
- Citation Number : LSI-486-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Copy of SC judgment on Courts' power to modify arbitral award
Apr 30, 2025
- Citation Number : LSI-485-SC-2025-(NDEL)