( 8375 results )
Supreme Court Companies Act

SC: Issues directives to address backlog of cheque-bounce cases; Modifies 15-year old compounding guidelines

Sep 26, 2025
  • Citation Number : LSI-1412-SC-2025-(NDEL)
Supreme Court IBC

SC: Can’t penalise JSW for converting Bhushan Steel into a “profit-making entity” through resolution-plan implementation

Sep 26, 2025
  • Citation Number : LSI-1411-SC-2025-(NDEL)
High Court IBC

HC: Directs Liquidator to settle EPFO’s claim; Criticizes ‘hyper technical’ rejection

Sep 25, 2025
  • Citation Number : LSI-1410-HC-2025-(MAD)
High Court Arbitration

HC: “There must be manifest intention to arbitrate to invoke Sec. 9”; Dismisses interim injunction plea

Sep 25, 2025
  • Citation Number : LSI-1409-HC-2025-(MAD)
High Court Arbitration

HC: Designated ‘venue’ with no contrary indicia acts as judicial ‘seat’ of arbitration

Sep 25, 2025
  • Citation Number : LSI-1408-HC-2025-(BOM)
Supreme Court Arbitration

SC: Court can't defer award-execution merely because of pending Sec. 37 appeal

Sep 25, 2025
  • Citation Number : LSI-1407-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Urges settlement in NHAI land dispute, given Court's ‘limited power’ to modify arbitral awards

Sep 25, 2025
  • Citation Number : LSI-1406-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves Piramal Enterprises and Piramal Finance merger

Sep 25, 2025
  • Citation Number : LSI-1404-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1.97 cr. penalty on co., key officials for fund-diversion, financial misrepresentation, fraudulent share-allotments

Sep 25, 2025
  • Citation Number : LSI-1403-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: “Party autonomy takes precedence over Arbitral Tribunal’s discretion”; Compound interest at execution-stage, impermissible

Sep 25, 2025
  • Citation Number : LSI-1402-SC-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s attachment over properties, citing COVID deadline-extension, equivalent values for siphoned proceeds

Sep 24, 2025
  • Citation Number : LSI-1401-AT PMLA-2025-(NDEL)
Supreme Court PMLA

SC: Rejects actress Jacqueline Fernandez's SLP to quash money laundering case

Sep 24, 2025
  • Citation Number : LSI-1400-SC-2025-(NDEL)
High Court PMLA

HC: Grants bail to accused in illegal sand-mining case citing prolonged incarceration, right to speedy trial

Sep 24, 2025
  • Citation Number : LSI-1399-HC-2025-(PAT)
High Court PMLA

HC: Grants bail to PMLA-accused basis ED’s failure to inform ‘grounds of arrest’ to relatives

Sep 24, 2025
  • Citation Number : LSI-1398-HC-2025-(KER)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 25 lakh penalty on ‘cousins’ for insider trading in co.'s scrip

Sep 24, 2025
  • Citation Number : LSI-1397-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Discovery of concealed assets, an 'exceptional' circumstance; Allows extension of liquidation period

Sep 24, 2025
  • Citation Number : LSI-1390-NCLT-2025-(KOL)
National Company Law Tribunal IBC

NCLT: Rejects Tahsildar's claim for building tax-dues, given corporate-debtor's liquidation estate 'fully realised'

Sep 24, 2025
  • Citation Number : LSI-1389-NCLT-2025-(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Limitation period for Sec. 9 application to be governed by Article 137 of Limitation Act, not Article 1

Sep 24, 2025
  • Citation Number : LSI-1388-NCLAT-2025-(NDEL)
High Court IBC

HC: Closes writ on complaints against liquidators; Directs adherence to IBBI's Grievance Handling framework

Sep 24, 2025
  • Citation Number : LSI-1387-HC-2025-(MAD)
High Court IBC

HC: “Heavens would certainly fall if defaulting party deliberately protracts proceedings”; Dismisses Corporate-Debtor's challenge to CIRP

Sep 24, 2025
  • Citation Number : LSI-1385-HC-2025-(DEL)