( 8161 results )
National Company Law Tribunal Companies Act

NCLT: Sanctions Pee Cee Realty Builder's demerger scheme

Jun 06, 2025
  • Citation Number : LSI-724-NCLT-2025-(ALLD)
National Company Law Tribunal Companies Act

NCLT: Approves Marsh McLennan Global Services' amalgamation with Mercer Consulting

Jun 06, 2025
  • Citation Number : LSI-723-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: “Corporate Debtor not liable for unauthorised actions of third-parties”; Rejects SFIO-probe

Jun 06, 2025
  • Citation Number : LSI-721-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects operational creditor’s insolvency application absent ‘debtor-creditor relationship’

Jun 05, 2025
  • Citation Number : LSI-720-NCLT-2025-(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses Gensol-related entities' appeals against NCLT order directing asset freeze

Jun 05, 2025
  • Citation Number : LSI-719-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Affirms acquittal in cheque-dishonour case, citing 'no perversity' in Trial Court's judgment

Jun 05, 2025
  • Citation Number : LSI-717-HC-2025-(DEL)
High Court Companies Act

HC: Victims to 'appeal' acquittal or inadequate compensation under NI Act; Quashes plea for 'revision'

Jun 05, 2025
  • Citation Number : LSI-716-HC-2025-(CAL)
High Court PMLA

HC: Upholds ED’s arrest in scholarship scam; Arresting officer's compliance not 'cosmetic'

Jun 05, 2025
  • Citation Number : LSI-714-HC-2025-(HP)
High Court Arbitration

HC: Allows Tata Projects' petition for appointing arbitrator in contract dispute with Rail Vikas Nigam

Jun 05, 2025
  • Citation Number : LSI-713-HC-2025-(DEL)
High Court Arbitration

HC: Sec. 34 limitation begins from receipt of final arbitral award; Quashes Commercial Court order

Jun 05, 2025
  • Citation Number : LSI-712-HC-2025-(DEL)
High Court Arbitration

HC: Interference u/s 37 circumscribed; Upholds award in GST dispute, finding no “patent illegality”

Jun 05, 2025
  • Citation Number : LSI-711-HC-2025-(RAJ)
High Court Arbitration

HC: PMLA attachment no bar on Arbitration proceedings; Rejects termination

Jun 05, 2025
  • Citation Number : LSI-710-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Shareholders’ claim in Sec. 8 co., not ‘debt’; Upholds rejection by Liquidator

Jun 04, 2025
  • Citation Number : LSI-709-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Family Care Hospitals, top officials for misrepresenting financials

Jun 04, 2025
  • Citation Number : LSI-703-SEBI-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Dismisses "lottery king’s" appeal seeking asset-detachment; Cites ‘loss to state’

Jun 04, 2025
  • Citation Number : LSI-702-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Scraps forensic audit of Golden Tobacco, reinstates RP & extends CIRP timeline

Jun 03, 2025
  • Citation Number : LSI-701-NCLAT-2025-(NDEL)
High Court PMLA

HC: Modifies bail-terms for UK national in AgustaWestland case

Jun 03, 2025
  • Citation Number : LSI-699-HC-2025-(DEL)
High Court PMLA

HC: Article 21 prevails over Sec. 45 bail conditions, if trial delayed

Jun 03, 2025
  • Citation Number : LSI-698-HC-2025-(CHA)
PMLA Appellate Tribunal PMLA

AT PMLA: Attachment valid even if person not named as 'accused' in predicate offence

Jun 03, 2025
  • Citation Number : LSI-697-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Property seized by another Authority can still be attached under PMLA

Jun 03, 2025
  • Citation Number : LSI-696-AT PMLA-2025-(NDEL)