( 7522 results )
High Court PMLA

HC: Grants bail to bank's ex-chairman prioritizing constitutional rights over stringent PMLA restrictions

Jan 28, 2025
  • Citation Number : LSI-70-HC-2025-(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes insolvency proceedings citing pre-existing, ‘inter-mingled’ dispute between corporate entities, promoters

Jan 28, 2025
  • Citation Number : LSI-69-NCLAT-2025-(NDEL)
High Court PMLA

HC: Denies bail to former Chhattisgarh Civil-supplies Secretary in ‘rice millers scam’, given "involvement"

Jan 27, 2025
  • Citation Number : LSI-68-HC-2025-(CHA)
Securities & Exchange Board of India Securities Law

SEBI: Bars Co.'s Promoters, KMP for alleged fund-diversion, deception, ‘systemic breakdown of corporate governance”

Jan 27, 2025
  • Citation Number : LSI-67-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms 180-day limit for Personal Insolvency Resolution; Rejects RP’s extension-plea citing 'clear statutory scheme'

Jan 27, 2025
  • Citation Number : LSI-66-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Provision for payment of interim-compensation under NI-Act not applicable retrospectively

Jan 27, 2025
  • Citation Number : LSI-61-HC-2025-(RAJ)
High Court Arbitration

HC: Can't allow "second bite at cherry"; Rejects plea seeking arbitration-recommencement over "deadwood" claim

Jan 24, 2025
  • Citation Number : LSI-60-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Rejects ex-Promoter’s plea to overturn e-auction when successful bidder willing to pay balance-consideration

Jan 24, 2025
  • Citation Number : LSI-59-NCLT-2025-(MUM)
High Court PMLA

HC: Imposes 'exemplary' costs on ED for setting criminal system into motion, in 'civil dispute'

Jan 24, 2025
  • Citation Number : LSI-57-HC-2025-(BOM)
High Court Companies Act

HC: Muthoot Finance not ‘State’ under Constitution Article 12; Civil-remedy available, not writ

Jan 24, 2025
  • Citation Number : LSI-1375-HC-2024-(KAR)
Supreme Court Arbitration

SC: Refers issue concerning writ maintainability against MSE Facilitation Council award to larger bench

Jan 24, 2025
  • Citation Number : LSI-56-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency petition over arbitration sum, cites quashed award, pending commercial suit

Jan 23, 2025
  • Citation Number : LSI-55-NCLT-2025-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Directs unregistered advisor to refund money collected from illegal investment advisory activities

Jan 23, 2025
  • Citation Number : LSI-54-SEBI-2025-(MUM)
Supreme Court PMLA

SC: Clarifies, bail to Manish Sisodia under PMLA not granted under Constitution Article 142

Jan 23, 2025
  • Citation Number : LSI-53-SC-2025-(NDEL)
Supreme Court Companies Act

SC: Allows secured creditor to challenge Corporate Debtor’s MSME status before HC; Stays CIRP

Jan 23, 2025
  • Citation Number : LSI-52-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains Fiidex Industries, Directors from securities market, for violating public issue norms, directs refund

Jan 23, 2025
  • Citation Number : LSI-50-SEBI-2025-(MUM)
High Court Companies Act

HC: Lifts blanket stay on Swadeshi Mill’s winding-up proceedings; Prioritises shareholder interest, "commercial morality"

Jan 23, 2025
  • Citation Number : LSI-49-HC-2025-(BOM)
High Court Arbitration

HC: Arbitral Tribunal's refusal to correct award w.r.t risk and cost element, 'patently illegal'

Jan 23, 2025
  • Citation Number : LSI-48-HC-2025-(CAL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI-penalty on MCX over failure to obtain 'prior approval' for "unrelated activity"

Jan 22, 2025
  • Citation Number : LSI-1374-SAT-2024-(MUM)
High Court Foreign Exchange Laws

HC: Quashes Bank's orders declaring Director as 'wilful defaulter' basis TAR rejected by NCLT

Jan 22, 2025
  • Citation Number : LSI-47-HC-2025-(BOM)