( 7657 results )
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)
High Court
Arbitration
HC: “Arbitration can't be overridden by post-facto civil suits”; Slams MMTC for re-agitating issues
Aug 18, 2025
- Citation Number : LSI-1173-HC-2025-(DEL)
National Company Law Tribunal
IBC
NCLT: Directs co.’s liquidation considering ‘ceased’ business operations
Aug 18, 2025
- Citation Number : LSI-1170-NCLT-2025-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds insolvency against co., citing “classic case of fraud”
Aug 18, 2025
- Citation Number : LSI-1172-NCLAT-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Operational creditors can't pool debts to cross minimum threshold of Rs. 1 cr.
Aug 18, 2025
- Citation Number : LSI-1171-NCLT-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Gives nod to India Cements’ amalgamation scheme aimed at simplifying group structure
Aug 14, 2025
- Citation Number : LSI-1168-NCLT-2025-(CHE)
National Company Law Tribunal
Companies Act
NCLT: Sanctions amalgamation of 12 LLPs for administrative convenience, better economies of scale
Aug 14, 2025
- Citation Number : LSI-1167-NCLT-2025-(KOL)
National Company Law Tribunal
Companies Act
NCLT: Approves amalgamation of Fortis Hospital undertakings to form Fortis Hospotel
Aug 14, 2025
- Citation Number : LSI-1166-NCLT-2025-(CHD)
National Company Law Tribunal
Companies Act
NCLT: Clears Adani Wind Energy merger bringing renewable energy projects under single entity
Aug 14, 2025
- Citation Number : LSI-1165-NCLT-2025-(AHM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Motilal Oswal Financial Services for violating Stock Brokers Regulations
Aug 14, 2025
- Citation Number : LSI-1164-SEBI-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Corporate Debtor's ‘Undertaking to Pay’ constitutes 'guarantee'; Upholds Asset Care and Reconstruction's status as financial-creditor
Aug 14, 2025
- Citation Number : LSI-1163-NCLT-2025-(MUM)
High Court
Arbitration
HC: Allows challenge against Arbitral Tribunal's order holding lease dispute not arbitrable, cites Vidya Drolia
Aug 13, 2025
- Citation Number : LSI-1162-HC-2025-(BOM)
High Court
PMLA
HC: Denies bail to former Dy. Commissioner of Ranchi in army land scam case
Aug 13, 2025
- Citation Number : LSI-1161-HC-2025-(JHAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects Byju Raveendran's appeal against NCLT order setting aside COC reconstitution
Aug 13, 2025
- Citation Number : LSI-1153-NCLAT-2025-(CHE)