( 7901 results )
National Company Law Tribunal Companies Act

NCLT: Dismisses winding-up petition aimed at clandestinely wriggling out of arbitral award consequences

Jul 25, 2025
  • Citation Number : LSI-1047-NCLT-2025-(KOC)
High Court Arbitration

HC: Quashes ‘patently illegal’ arbitral-award against Birla; Cites tribunal’s bias, lack of evidence

Jul 25, 2025
  • Citation Number : LSI-1046-HC-2025-(BOM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Affirms FEMA contravention by non-resident for illegally buying land in India, but reduces penalty

Jul 24, 2025
  • Citation Number : LSI-1045-AT PMLA-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Arbitration clause doesn't oust Tribunal's jurisdiction to decide oppression-mismanagement allegations

Jul 24, 2025
  • Citation Number : LSI-1044-NCLT-2025-(AHM)
High Court PMLA

HC: Grants anticipatory bail to NewsClick founder in foreign funding, money laundering case

Jul 24, 2025
  • Citation Number : LSI-1042-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: IRP's action post CIRP stay 'unjustified', limits fee claim to Rs. 1 lakh

Jul 24, 2025
  • Citation Number : LSI-1041-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: IRP's action in RP's absence 'not illegal' as RP definition explicitly covers 'IRP'

Jul 24, 2025
  • Citation Number : LSI-1040-NCLT-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: No 'legal embargo' on inviting fresh Form-G post completion of resolution-plans submission

Jul 24, 2025
  • Citation Number : LSI-1039-NCLAT-2025-(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: RP's notice u/s 99(4) to personal guarantor makes provision 'mandatory'

Jul 24, 2025
  • Citation Number : LSI-1038-NCLAT-2025-(CHE)
PMLA Appellate Tribunal PMLA

AT PMLA: “PMLA applies to anyone holding crime proceeds”; Upholds ED’s attachment over Maharashtra Cabinet Minister’s properties

Jul 24, 2025
  • Citation Number : LSI-1037-AT PMLA-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Successful Resolution Applicant has locus to intervene in RP’s application affecting CoC-approved resolution-plan

Jul 23, 2025
  • Citation Number : LSI-1031-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises RTA for failing to back-up client correspondences, implement system-based alerts

Jul 23, 2025
  • Citation Number : LSI-1030-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 5 lakh fine on stock broker for cyber security violations

Jul 23, 2025
  • Citation Number : LSI-1029-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Fines Co. for entering RPT without shareholders' approval, non-updation of policy

Jul 23, 2025
  • Citation Number : LSI-1028-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance clarifying on investments by close-ended AIFs in extended tenure

Jul 23, 2025
  • Citation Number : LSI-1027-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: "Entities performing sovereign functions not vulnerable to CIRP"; Rejects petition against ITI Ltd.

Jul 23, 2025
  • Citation Number : LSI-1026-NCLT-2025-(BAN)
Supreme Court IBC

SC: Dismisses BCCI's appeal against NCLAT order on submission of CIRP-withdrawal plea before Byju's CoC

Jul 23, 2025
  • Citation Number : LSI-1025-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Allows sale of Corporate Debtor’s encumbered land; Mandates competitive bidding to ensure transparency, value-maximisation

Jul 23, 2025
  • Citation Number : LSI-1024-NCLT-2025-(MUM)
High Court Arbitration

HC: Sets aside arbitral award passed by 'unilaterally appointed' Arbitrator; Directs fresh arbitration

Jul 22, 2025
  • Citation Number : LSI-1023-HC-2025-(MAD)
High Court Arbitration

HC: Cannot modify arbitral award through 'new insertions'; Rejects landowners plea for solatium

Jul 22, 2025
  • Citation Number : LSI-1022-HC-2025-(BOM)