( 7650 results )
High Court Companies Act

HC: Non-signatories with "live", "proximate" connection to arbitration agreement, can be bound

Aug 20, 2025
  • Citation Number : LSI-1204-HC-2025-(TEL)
High Court Arbitration

HC: Arbitral proceedings between mandate’s expiry and extension, not void, if mandate is extended

Aug 20, 2025
  • Citation Number : LSI-1203-HC-2025-(CAL)
High Court Arbitration

HC: Arbitrator empowered to decide if claim is time-barred; Appoints Sole Arbitrator

Aug 20, 2025
  • Citation Number : LSI-1202-HC-2025-(CAL)
High Court Arbitration

HC: Arbitrator’s interim-order obtained through fraud, non-est; Directs Bank to release cement co.’s payment

Aug 20, 2025
  • Citation Number : LSI-1201-HC-2025-(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Fines Trade Nexa for charging fees without signed agreements, false profit guarantees

Aug 20, 2025
  • Citation Number : LSI-1200-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 6 lakh penalty on Research Analyst for engaging in fraudulent, unfair trade practices

Aug 20, 2025
  • Citation Number : LSI-1199-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Allows cross-examination of audit firm partner in Cox & Kings case

Aug 20, 2025
  • Citation Number : LSI-1198-SAT-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Slams SEBI's ‘lackadaisical approach’, ‘inordinate delay’ in issuing show cause notice

Aug 20, 2025
  • Citation Number : LSI-1197-SAT-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds jurisdiction of NCLT where principal-borrower's CIRP was pending, to commence corporate-guarantor's insolvency

Aug 20, 2025
  • Citation Number : LSI-1188-NCLAT-2025-(CHE)
High Court Companies Act

HC: Rejects co.’s Principal Director’s plea for quashing cheque dishonour complaint

Aug 19, 2025
  • Citation Number : LSI-1187-HC-2025-(DEL)
High Court Companies Act

HC: NI Act complainant’s appeal against Trial Court’s acquittal lies before Sessions Court

Aug 19, 2025
  • Citation Number : LSI-1186-HC-2025-(DEL)
High Court PMLA

HC: Denies bail to accused in money-laundering case related to illegal land acquisition

Aug 19, 2025
  • Citation Number : LSI-1183-HC-2025-(JHAR)
High Court PMLA

HC: Rejects bail plea of sub-broker in Mahadev Betting App scam, basis prima-facie digital evidence

Aug 19, 2025
  • Citation Number : LSI-1184-HC-2025-(CHA)
Supreme Court PMLA

SC: Refuses to entertain ex-Chhattisgarh CM's challenge to ED's power of ‘further investigation’

Aug 19, 2025
  • Citation Number : LSI-1182-SC-2025-(NDEL)
Supreme Court PMLA

SC: Upholds HC order granting bail to international smuggler in money laundering case

Aug 19, 2025
  • Citation Number : LSI-1181-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Disbursement proof crucial to establish debt; Junks PIRP plea against guarantor, levies exemplary cost

Aug 19, 2025
  • Citation Number : LSI-1179-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Rejects IRP’s CIRP-withdrawal application; Cites huge defaults, threats of legal action

Aug 19, 2025
  • Citation Number : LSI-1178-NCLT-2025-(MUM)
Supreme Court Arbitration

SC: Non-signatories can't participate in arbitration proceedings, given possible confidentiality breach

Aug 18, 2025
  • Citation Number : LSI-1177-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Parties’ consent to arbitration bars non-arbitrability challenge to award, invokes ‘Doctrine of estoppel’

Aug 18, 2025
  • Citation Number : LSI-1176-SC-2025-(NDEL)
High Court PMLA

HC: Denies bail to Jharkhand ex-Minister’s Personal Secretary in tender scam

Aug 18, 2025
  • Citation Number : LSI-1174-HC-2025-(JHAR)