( 8161 results )
High Court Arbitration

HC: Withdrawal from MSMED Council does not bar arbitration application

Mar 20, 2025
  • Citation Number : LSI-281-HC-2025-(DEL)
High Court Companies Act

HC: 20% deposit in cheque bounce appeals not mandatory, discretion lies with Appellate Court

Mar 20, 2025
  • Citation Number : LSI-280-HC-2025-(DEL)
Supreme Court PMLA

SC: Orders Heera Gold Scam accused to deposit Rs. 25 Crore, warns of bail cancellation

Mar 20, 2025
  • Citation Number : LSI-279-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Rectifies HC’s procedural error, reinstates arbitration petition by identifying misapplication of CPC

Mar 20, 2025
  • Citation Number : LSI-278-SC-2025-(NDEL)
High Court Arbitration

HC: Threshold to prove fraud/corruption by Arbitrator, high; Dismisses plea seeking unconditional-stay on award

Mar 20, 2025
  • Citation Number : LSI-276-HC-2025-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Debars former CNBC Awaaz anchor for market manipulation, fraudulent trading, slaps penalty

Mar 20, 2025
  • Citation Number : LSI-275-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: 'Lex Contractus' to be favored in absence of express law governing arbitration agreement

Mar 20, 2025
  • Citation Number : LSI-274-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Absence of shareholders' consent in transfer of Co.’s vital assets, ‘oppressive’; Allows petition

Mar 19, 2025
  • Citation Number : LSI-270-NCLT-2025-(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10 lakh penalty on QRTA for procedural deficiencies in critical operational areas

Mar 19, 2025
  • Citation Number : LSI-268-SEBI-2025-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT’s share cancellation citing oppression basis illegal authorised-capital increase; Orders refund

Mar 19, 2025
  • Citation Number : LSI-267-NCLAT-2025-(NDEL)
Supreme Court Companies Act

SC: No cheque-dishonour proceedings against ex-director if ‘cause of action’ arose post Co.’s insolvency process

Mar 18, 2025
  • Citation Number : LSI-266-SC-2025-(NDEL)
Supreme Court PMLA

SC: “Courts must adopt strict approach in economic offences”; Denies bail in illegal land-allotment case

Mar 18, 2025
  • Citation Number : LSI-260-SC-2025-(NDEL)
High Court Arbitration

HC: ‘Serious fraud’ disputes are non-arbitrable, to be adjudicated by civil-courts

Mar 18, 2025
  • Citation Number : LSI-259-HC-2025-(DEL)
High Court Companies Act

HC: Affirms RoC's penalty for non-appointment of whole-time Company Secretary

Mar 17, 2025
  • Citation Number : LSI-258-HC-2025-(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT not "post office", must undertake thorough adjudicatory exercise before CIRP withdrawal

Mar 17, 2025
  • Citation Number : LSI-256-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Calls for enquiry into "dubious", implausible proceedings conducted by NCLT Chennai

Mar 17, 2025
  • Citation Number : LSI-255-NCLAT-2025-(CHE)
High Court Arbitration

HC: Dismisses challenge to arbitral award due to “non est” initial filing

Mar 13, 2025
  • Citation Number : LSI-254-HC-2025-(DEL)
High Court Companies Act

HC: Single complaint for multiple dishonoured cheques maintainable basis consolidated demand notice

Mar 13, 2025
  • Citation Number : LSI-253-HC-2025-(J&K)
High Court Companies Act

HC: Rejects SBI's ‘luxury litigation’ to expunge magistrate's 'innocuous' order under SARFAESI

Mar 13, 2025
  • Citation Number : LSI-252-HC-2025-(DEL)
Supreme Court Companies Act

SC: Dismisses unregistered partnership firm’s SLP to recover legal fee from client

Mar 13, 2025
  • Citation Number : LSI-251-SC-2025-(NDEL)