( 9163 results )
High Court

HC: PMLA supersedes Income Tax Act when seized funds deemed ‘proceeds of crime’

  • Citation Number : LSI-1841-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Deliberate delay in pursuing remedy bars liberal restoration approach; Rejects govt. undertaking’s plea

  • Citation Number : LSI-1840-NCLT-2025-(KOL)
High Court

HC: Stays fraud-classification proceedings against Anil Ambani citing ‘frail’ Forensic Audit Report, compromised Auditor independence

  • Citation Number : LSI-1839-HC-2025-(BOM)
High Court

HC: SEBI Investigation Report, ‘intrinsic’ for determining violations; Directs supply to accused

  • Citation Number : LSI-1833-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Director's dues deemed investment, not ‘operational debt’; Rejects insolvency plea

  • Citation Number : LSI-1833-NCLT-2025-(NDEL)
National Company Law Tribunal

NCLT: Dismisses capital reduction scheme, absent excess capital/reserves to justify payment to shareholders

  • Citation Number : LSI-1832-NCLT-2025-(NDEL)
High Court

HC: Rejects MSME's writ challenging SARFAESI-proceedings, cites repetitive petitions, bypassing statutory DRT mechanism

  • Citation Number : LSI-1831-HC-2025-(KER)
National Company Law Tribunal

NCLT: Sanctions amalgamation of Redbus with MakeMyTrip

  • Citation Number : LSI-1829-NCLT-2025-(CHD)
Supreme Court

SC: SARFAESI inapplicable in Nagaland prior to 2021; Rejects secured creditor's appeal

  • Citation Number : LSI-1828-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Del Credere Agent qualifies as ‘operational creditor’; Upholds NCLT’s insolvency order

  • Citation Number : LSI-1827-NCLAT-2025-(NDEL)
National Company Law Tribunal

NCLT: Rejects liquor wholesaler’s insolvency application against Khao Gali Restaurants

  • Citation Number : LSI-1824-NCLT-2025-(NDEL)
National Company Law Tribunal

NCLT: Initiates bankruptcy process against former Deccan Chronicle promoter

  • Citation Number : LSI-1823-NCLT-2025-(HYD)
PMLA Appellate Tribunal

AT PMLA: Upholds FEMA penalty over forex loan extended without RBI-approval

  • Citation Number : LSI-1822-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: “Customs Act proceedings independent of FEMA”; Reduces penalty citing credible retracted statements

  • Citation Number : LSI-1821-AT PMLA-2025-(NDEL)
High Court

HC: FEMA proceedings civil, not criminal; Protection for women under Cr.P.C. Sec. 160 inapplicable to ED summons

  • Citation Number : LSI-1820-HC-2025-(DEL)
Supreme Court

SC: Refers issue of exempting convicted NI Act Directors from appellate deposit, to larger bench

  • Citation Number : LSI-1818-SC-2025-(NDEL)
Supreme Court

SC: “Bail is accused’s qualified right before conviction”; Directs DHFL ex-promoters’ release in fund-siphoning case

  • Citation Number : LSI-1817-SC-2025-(NDEL)
High Court

HC: SEBI Adjudicating Officer appointment an "administrative step", not a quasi-judicial pre-condition

  • Citation Number : LSI-1816-HC-2025-(DEL)
Supreme Court

SC: “Arbitral process must proceed unhindered”; No review/appeal lies against arbitrator-appointment order

  • Citation Number : LSI-1814-SC-2025-(NDEL)
Supreme Court

SC: Revives Sec. 9 insolvency case; Rejects Corporate Debtor’s pre-existing dispute plea as ‘moonshine defence’

  • Citation Number : LSI-1807-SC-2025-(NDEL)