( 8349 results )
National Company Law Appellate Tribunal IBC

NCLAT: Upholds dismissal of Reliance Realty’s insolvency plea against Altruist Customer Management, citing ‘pre-existing dispute’

Mar 10, 2026
  • Citation Number : LSI-300-NCLAT-2026-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions JM Baxi composite demerger scheme; Rejects minority shareholder's objections

Mar 10, 2026
  • Citation Number : LSI-299-NCLT-2026-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves Honeywell’s aerospace business demerger as part of broader global restructuring initiative

Mar 10, 2026
  • Citation Number : LSI-298-NCLT-2026-(BAN)
High Court Arbitration

HC: Arbitrator can't render 'conclusive' findings u/s 16 touching merits of dispute; Partly allows petition

Mar 09, 2026
  • Citation Number : LSI-297-HC-2026-(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Direct disbursal to corporate debtor not 'prerequisite' for financial debt if ‘covenant to pay’ exists

Mar 09, 2026
  • Citation Number : LSI-296-NCLAT-2026-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s disgorgement direction against Kotak AMC; Affirms penalty on trustee in Essel-Group investment case

Mar 09, 2026
  • Citation Number : LSI-294-SAT-2026-(MUM)
National Company Law Tribunal IBC

NCLT: Initiates insolvency proceedings against Marveledge's personal guarantor over Rs. 226 crore debt

Mar 06, 2026
  • Citation Number : LSI-292-NCLT-2026-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: “Exact quantum of debt irrelevant once threshold crossed”; Dismisses appeal by ‘negligent’ suspended management

Mar 06, 2026
  • Citation Number : LSI-291-NCLAT-2026-(NDEL)
High Court Companies Act

HC: “Doctrine of precedent is binding discipline”; Stressing hierarchical order, dismisses reference in SARFAESI matter

Mar 06, 2026
  • Citation Number : LSI-289-HC-2026-(KER)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: “FEMA doesn’t shield illegitimate, unexplained funds”; Upholds contravention, reduces penalty for illegal forex transfer

Mar 06, 2026
  • Citation Number : LSI-288-AT PMLA-2026-(NDEL)
High Court Foreign Exchange Laws

HC: “FEMA no bar to foreign-decree execution”; Enforces foreign court’s decree, rejects FEMA-violation plea

Mar 06, 2026
  • Citation Number : LSI-287-HC-2026-(DEL)
National Company Law Tribunal IBC

NCLT: Approves Chennai-based leading real estate developer’s resolution plan for construction co.

Mar 05, 2026
  • Citation Number : LSI-286-NCLT-2026-(CHE)
High Court PMLA

HC: Grants bail to former Chhattisgarh CM’s Dy. Secy in Rs. 2883 cr. liquor scam

Mar 05, 2026
  • Citation Number : LSI-285-HC-2026-(CHA)
National Company Law Tribunal Companies Act

NCLT: Appoints observer to supervise Co.’s affairs in oppression-mismanagement case

Mar 05, 2026
  • Citation Number : LSI-279-NCLT-2026-(NDEL)
National Company Law Tribunal IBC

NCLT: TDS deduction can’t be treated as ‘acknowledgment of liability’ towards interest for Sec. 4 threshold

Mar 04, 2026
  • Citation Number : LSI-278-NCLT-2026-(CHD)
National Company Law Tribunal IBC

NCLT: Directs SFIO probe into alleged fraudulent CIRP of Tirupathi Properties case

Mar 04, 2026
  • Citation Number : LSI-277-NCLT-2026-(KOL)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeals challenging orders confirming PAOs in Unitech fund diversion case

Mar 04, 2026
  • Citation Number : LSI-276-AT PMLA-2026-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises IA for misrepresentation to clients, failure to maintain records

Mar 04, 2026
  • Citation Number : LSI-272-SEBI-2026-(MUM)
High Court Arbitration

HC: Referral of non-signatories to arbitration not determined by inquiry confined to signatures alone

Mar 04, 2026
  • Citation Number : LSI-270-HC-2026-(DEL)
Supreme Court PMLA

SC: Directs HC Registry to list PMLA matter for final hearing; Disposes of SLP

Mar 03, 2026
  • Citation Number : LSI-269-SC-2026-(NDEL)