( 7901 results )
High Court Arbitration

HC: Rejects Society member's challenge to Trial Court's dispute referral to arbitration basis 'by-laws'

Jul 22, 2025
  • Citation Number : LSI-1021-HC-2025-(MAD)
High Court Arbitration

HC: Investor can't 'wash hands off losses' after conscious participation in trading; Affirms NSE award

Jul 22, 2025
  • Citation Number : LSI-1020-HC-2025-(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Fast-tracks CIRP; Excludes NOIDA's lease premiums from CIRP costs

Jul 22, 2025
  • Citation Number : LSI-1019-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Confirms “quid-pro-quo” between former ICICI Bank CEO Chanda Kochhar and Videocon Group in Rs. 300 cr. loan case

Jul 22, 2025
  • Citation Number : LSI-1017-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Fines IA for conduct striking at core principles of investor protection and transparency

Jul 22, 2025
  • Citation Number : LSI-1014-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses Canara Bank's insolvency-plea against personal guarantors citing defective demand notices, erroneous claims

Jul 22, 2025
  • Citation Number : LSI-1013-NCLT-2025-(KOC)
High Court PMLA

HC: Lack of pre-cognizance hearing under BNSS vitiates resultant PMLA-proceedings; Allows criminal revision petitions

Jul 21, 2025
  • Citation Number : LSI-1012-HC-2025-(CAL)
Supreme Court Arbitration

SC: Use of words “may be sought” implies 'enabling', not 'subsisting' arbitration agreement

Jul 21, 2025
  • Citation Number : LSI-1011-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves merger of Adani Cementation with Ambuja Cements to streamline, consolidate cement business

Jul 21, 2025
  • Citation Number : LSI-1009-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Replaces RP in Anil Ambani personal-insolvency case, condemns ‘roving inquiry’, follows Dilip Jiwrajka

Jul 21, 2025
  • Citation Number : LSI-1008-NCLT-2025-(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Big 4 firm's 'grants/FDI' a FEMA contravention but substantially reduces disproportionate penalties

Jul 18, 2025
  • Citation Number : LSI-1007-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes brokerage firm Prabhudas Lilladher for client funds misuse, incorrect margin reporting

Jul 18, 2025
  • Citation Number : LSI-1006-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Compounds co.'s AGM default, subject to payment of Rs. 7 lakh fee

Jul 18, 2025
  • Citation Number : LSI-1005-NCLT-2025-(GAU)
National Company Law Appellate Tribunal Companies Act

NCLAT: Overturns NCLT-order, allows restoration appeal of struck-off co.

Jul 18, 2025
  • Citation Number : LSI-1004-NCLAT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions Co.’s share-capital reduction due to huge business losses, allows using Securities Premium Account

Jul 18, 2025
  • Citation Number : LSI-1003-NCLT-2025-(CHE)
National Company Law Tribunal Companies Act

NCLT: Interest-free loan from Director, not ‘deposit’; Rejects depositor’s repayment claim

Jul 18, 2025
  • Citation Number : LSI-1002-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects EPFO's application for revision of claims post liquidation, subsequent re-assessment being impermissible

Jul 18, 2025
  • Citation Number : LSI-996-NCLT-2025-(KOC)
Supreme Court Arbitration

SC: Limitation Act applies to arbitration proceedings under MSMED Act, but not to conciliation matters

Jul 17, 2025
  • Citation Number : LSI-995-SC-2025-(NDEL)
High Court PMLA

HC: Denies bail to Jharkhand ex-Minister, given no "reason to believe" non-involvement in money-laundering

Jul 17, 2025
  • Citation Number : LSI-994-HC-2025-(JHAR)
Supreme Court Companies Act

SC: Slamming Indian Oil’s “narrow” approach, upholds Partnership continuity despite non-joining by ‘all’ heirs

Jul 17, 2025
  • Citation Number : LSI-993-SC-2025-(NDEL)