( 7979 results )
Supreme Court
IBC
SC: Copy of SC order granting interim relief to Phoenix ARC in KS Oils liquidation matter
May 09, 2025
- Citation Number : LSI-531-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds NCLT-order initiating CIRP against realtor at homebuyers' instance, thresholds being satisfied
May 09, 2025
- Citation Number : LSI-530-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Affirms NCLT order holding homebuyer as ‘unsecured financial creditor’
May 09, 2025
- Citation Number : LSI-529-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Corporate debtor’s suspended management can’t allot units to homebuyers post moratorium
May 09, 2025
- Citation Number : LSI-528-NCLAT-2025-(NDEL)
High Court
PMLA
HC: Rejects revival of PMLA case against NRI Academy Officials; Upholds release of seized assets
May 09, 2025
- Citation Number : LSI-1387-HC-2024-(AP)
Securities & Exchange Board of India
Securities Law
SEBI: Allows settlement application of PayTM founder, brother in ESOPs case
May 09, 2025
- Citation Number : LSI-526-SEBI-2025-(MUM)
Supreme Court
PMLA
SC: Copy of documents not relied upon by ED must be furnished to accused
May 08, 2025
- Citation Number : LSI-525-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses insolvency plea against PepsiCo; "CIRP can't be invoked solely basis unsubstantiated interest-amount"
May 08, 2025
- Citation Number : LSI-524-NCLAT-2025-(NDEL)
Supreme Court
Arbitration
SC: Disputes over final insurance settlements arbitrable, if claimant alleges coercion, economic duress
May 08, 2025
- Citation Number : LSI-522-SC-2025-(NDEL)
Supreme Court
IBC
SC: NCLAT has no power to condone delay beyond 45-day limit under IBC
May 08, 2025
- Citation Number : LSI-521-SC-2025-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Stays SEBI penalty on Onelife promoters
May 07, 2025
- Citation Number : LSI-520-SAT-2025-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Sets aside SEBI order penalising BSE for allegedly engaging in “unrelated activities”
May 07, 2025
- Citation Number : LSI-519-SAT-2025-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Directs SEBI to furnish copy of SCNs issued to ICICI Bank, to its former chief Chanda Kochhar
May 07, 2025
- Citation Number : LSI-518-SAT-2025-(MUM)
High Court
PMLA
HC: Rejects bail plea of money-laundering accused for failing to fulfil Sec. 45 twin conditions
May 07, 2025
- Citation Number : LSI-517-HC-2025-(JHAR)
High Court
PMLA
HC: Denies bail to accused in land scam citing strong prima-facie evidence
May 07, 2025
- Citation Number : LSI-516-HC-2025-(JHAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Operational Creditors can't club dues to meet Rs. 1 cr. threshold; Upholds NCLT order
May 07, 2025
- Citation Number : LSI-510-NCLAT-2025-(NDEL)
Supreme Court
Companies Act
SC: Upholds Director's liability in cheque dishonour case despite company liquidation
May 06, 2025
- Citation Number : LSI-509-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Allows review petition in loan fraud case, restrains property buyer
May 06, 2025
- Citation Number : LSI-508-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Complaints with no prima facie offence can be quashed without detailed inquiry
May 06, 2025
- Citation Number : LSI-507-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Dismisses ED’s appeal against Bihar MLC’s bail in money laundering case
May 06, 2025
- Citation Number : LSI-506-SC-2025-(NDEL)