( 8161 results )
High Court PMLA

HC: Directs Magistrate to consider 'C' Summary report in Topsgrup case, "expeditiously"

Jun 20, 2025
  • Citation Number : LSI-829-HC-2025-(BOM)
High Court PMLA

HC: Grants anticipatory bail to Director in coal scam case

Jun 20, 2025
  • Citation Number : LSI-828-HC-2025-(DEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Police/CBI to probe predicate or scheduled offence; ED not empowered to "re-investigate"

Jun 20, 2025
  • Citation Number : LSI-827-AT PMLA-2025-(NDEL)
High Court Companies Act

HC: Quashes CLB order granting nominee-rights to co., "inventing own case of oppression"

Jun 20, 2025
  • Citation Number : LSI-826-HC-2025-(BOM)
High Court Arbitration

HC: Quashes portion of arbitral award denying liquidated damages to Hindustan Petroleum

Jun 19, 2025
  • Citation Number : LSI-825-HC-2025-(BOM)
National Company Law Tribunal IBC

NCLT: 'Doctrine of Election' no bar for financial creditors to initiate CIRP

Jun 19, 2025
  • Citation Number : LSI-819-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects RP's CIRP plea against personal guarantor over unserved notice

Jun 19, 2025
  • Citation Number : LSI-818-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Demand notice returned 'unserved' invalidates Sec. 9 proceedings; Rejects operational creditor's plea

Jun 19, 2025
  • Citation Number : LSI-817-NCLT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Employer-employee dispute can't be determined under Sec. 9 insolvency proceeding

Jun 19, 2025
  • Citation Number : LSI-816-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on ‘open offer exemption’ for promoter gifts

Jun 19, 2025
  • Citation Number : LSI-815-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application in Anand Rathi front-running case

Jun 19, 2025
  • Citation Number : LSI-814-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application by Groww for system lapses & client service failure

Jun 19, 2025
  • Citation Number : LSI-813-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application filed by Brightcom Group’s audit committee member, compliance officers

Jun 19, 2025
  • Citation Number : LSI-812-SEBI-2025-(MUM)
High Court Arbitration

HC: Upholds arbitral awards favouring Kochi IPL franchisees; Rejects BCCI’s challenge

Jun 18, 2025
  • Citation Number : LSI-811-HC-2025-(BOM)
National Company Law Tribunal IBC

NCLT: Upholds CoC’s decision to allow revised resolution-plan submission, to maximise Corporate Debtor’s asset-value

Jun 18, 2025
  • Citation Number : LSI-810-NCLT-2025-(MUM)
High Court Arbitration

HC: Affirms setting aside of identical arbitral awards citing 'unambiguous' contract terms

Jun 18, 2025
  • Citation Number : LSI-804-HC-2025-(DEL)
High Court Arbitration

HC: Arbitral Tribunal's 'departure' from contract terms, ground for Sec. 34 Court interference

Jun 18, 2025
  • Citation Number : LSI-803-HC-2025-(KAR)
High Court Arbitration

HC: Appoints Arbitrator in a dispute relating to stamp duty

Jun 18, 2025
  • Citation Number : LSI-802-HC-2025-(BOM)
High Court Arbitration

HC: Disputes over credit information accuracy, arbitrable; Rejects Bank's petition

Jun 18, 2025
  • Citation Number : LSI-801-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Rejects suspended management’s plea for fresh transaction audit; Upholds RP's actions

Jun 18, 2025
  • Citation Number : LSI-800-NCLT-2025-(CHD)