( 7445 results )
High Court PMLA

HC: “Conclusivity can only precipitate during trial”; Rejects Jacqueline Fernandez’s plea to quash money-laundering case

Jul 04, 2025
  • Citation Number : LSI-912-HC-2025-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT’s “fundamentally flawed” decision rejecting insolvency-plea despite clear existence of debt, default

Jul 04, 2025
  • Citation Number : LSI-911-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cracks down on Jane Street Group for BANKNIFTY manipulation; Impounds Rs. 4843 cr. illegal gains

Jul 04, 2025
  • Citation Number : LSI-910-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Directs share buyout remedy to resolve family deadlock in oppression-mismanagement dispute

Jul 03, 2025
  • Citation Number : LSI-909-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: “RP failed to communicate CIRP with creditor”; Condones HDFC’s delayed claim, directs verification

Jul 03, 2025
  • Citation Number : LSI-908-NCLT-2025-(MUM)
High Court Companies Act

HC: Rejects Bank's appeal against cheque-dishonour accused's acquittal

Jul 03, 2025
  • Citation Number : LSI-907-HC-2025-(HP)
High Court Companies Act

HC: Rejects accused's criminal revision petition in cheque dishonour case; Upholds conviction

Jul 03, 2025
  • Citation Number : LSI-906-HC-2025-(HP)
High Court Companies Act

HC: Rejects appeal against acquittal in IOCL cheque-bounce case, given complaint filed without proper-authorization

Jul 03, 2025
  • Citation Number : LSI-905-HC-2025-(BOM)
High Court Companies Act

HC: Affirms 'enhanced' Rs. 24 lakh fine payable to TTK Prestige; Rejects dealer's revision petition

Jul 03, 2025
  • Citation Number : LSI-904-HC-2025-(KAR)
High Court PMLA

HC: Rejects petitions for court-monitored probe in IREO fund-siphoning case; Slaps cost on Advocate for concealing info

Jul 03, 2025
  • Citation Number : LSI-902-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: “Can’t use IBC to sidestep PMLA process”; Denies dissolution of Corporate-Debtor citing large-scale money-laundering

Jul 03, 2025
  • Citation Number : LSI-901-NCLT-2025-(NDEL)
High Court Companies Act

HC: Disposes of writ petitions against MCA-orders rejecting Co.'s application for declaration as Nidhi

Jul 02, 2025
  • Citation Number : LSI-900-HC-2025-(MAD)
National Company Law Tribunal Companies Act

NCLT: Sanctions merger of Aisan Auto Parts and Aisan Industry India

Jul 02, 2025
  • Citation Number : LSI-897-NCLT-2025-(CHD)
National Company Law Tribunal Companies Act

NCLT: Allows Mensa Brand's cross border merger scheme to create unified business structure

Jul 02, 2025
  • Citation Number : LSI-896-NCLT-2025-(CHD)
National Company Law Tribunal Companies Act

NCLT: Approves composite scheme of arrangement between Jayashree Polymers group cos.

Jul 02, 2025
  • Citation Number : LSI-895-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows merger of Luxe Wellness and Unique Pharmaceutical Laboratories

Jul 02, 2025
  • Citation Number : LSI-894-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves Scheme of Arrangement between Reliance Retail, Tira Beauty to streamline FMCG businesses

Jul 02, 2025
  • Citation Number : LSI-893-NCLT-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI-order restraining former CARE Ratings MD, calls stand 'reprehensible'; Slaps Rs. 5 lakh cost

Jul 02, 2025
  • Citation Number : LSI-892-SAT-2025-(MUM)
High Court Arbitration

HC: Appoints sole arbitrator in property dispute, underscores “Kompetenz-Kompetenz”

Jul 01, 2025
  • Citation Number : LSI-890-HC-2025-(DEL)
High Court Arbitration

HC: Delivery of signed award copy by Arbitral Tribunal, a valid delivery

Jul 01, 2025
  • Citation Number : LSI-889-HC-2025-(DEL)