( 9163 results )
High Court

HC: Rejects ‘sleeping partner’s’ plea to quash cheque dishonour case absent proof of ‘non-involvement’

  • Citation Number : LSI-1524-HC-2025-(DEL)
High Court

HC: Upholds MLA’s arrest in illegal online betting scam citing ED’s valid “reasons to believe”

  • Citation Number : LSI-1518-HC-2025-(KAR)
National Company Law Tribunal

NCLT: Admits Lepton Software's insolvency petition against BluSmart Mobility Tech over unpaid operational debt

  • Citation Number : LSI-1519-NCLT-2025-(AHM)
High Court

HC: Sec. 37 appeal not ‘second round’ of challenge on merits; Upholds arbitral award

  • Citation Number : LSI-1517-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Citing clear oppression and mismanagement, directs reconstitution of board of directors

  • Citation Number : LSI-1514-NCLT-2025-(AHM)
National Company Law Tribunal

NCLT: Restores Directorship in oppression-mismanagement case basis co.'s MoA & AoA

  • Citation Number : LSI-1515-NCLT-2025-(NDEL)
National Company Law Tribunal

NCLT: Appoints valuer in oppression-mismanagement suit to facilitate exit amid co.'s functional breakdown

  • Citation Number : LSI-1516-NCLT-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Non-members can't invoke oppression-mismanagement suits; Quashes NCLT-order granting waiver

  • Citation Number : LSI-1513-NCLAT-2025-(CHE)
National Company Law Tribunal

NCLT: Admits Equentia Financial’s insolvency plea against Gensol promoters

  • Citation Number : LSI-1512-NCLT-2025-(AHM)
High Court

HC: Appoints arbitrator between signatories only; Dismisses plea for treating non-signatory as "veritable party"

  • Citation Number : LSI-1508-HC-2025-(BOM)
Securities & Exchange Board of India

SEBI: Interimly bars 8 individuals for insider trading in IEX scrip, impounds ‘humongous’ illegal gains

  • Citation Number : LSI-1510-SEBI-2025-(MUM)
Supreme Court

SC: Lauds ED for restoring Corporate Debtor’s attached properties, securing interests of ‘innocent homebuyers’

  • Citation Number : LSI-1509-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Sanctions Cultfit group restructuring for operational synergy; Directs convening creditor, shareholders’ meetings

  • Citation Number : LSI-1507-NCLT-2025-(CHE)
National Company Law Tribunal

NCLT: Approves restructuring plan of Allcargo group

  • Citation Number : LSI-1506-NCLT-2025-(MUM)
National Company Law Tribunal

NCLT: Sanctions amalgamation between Sun Pharma and its 5 wholly-owned subsidiaries

  • Citation Number : LSI-1505-NCLT-2025-(AHM)
National Company Law Tribunal

NCLT: Approves Piramal Group's amalgamation of 7 cos. aimed at streamlining corporate structure

  • Citation Number : LSI-1504-NCLT-2025-(MUM)
PMLA Appellate Tribunal

AT PMLA: Attachment permissible for property of equivalent value when crime proceeds ‘unavailable’ or ‘vanished’

  • Citation Number : LSI-1497-AT PMLA-2025-(NDEL)
High Court

HC: Rejects borrower’s challenge to Magistrate’s order appointing Court-Commissioner to assist Bank in taking secured-assets possession

  • Citation Number : LSI-1495-HC-2025-(GUJ)
Supreme Court

SC: Raps DRT for failing to abide by statutory timeline for deciding SARFAESI application

  • Citation Number : LSI-1494-SC-2025-(NDEL)
High Court

HC: “Court’s jurisdiction to interdict, neither appellate nor supervisory”; Dismisses Indian Railways’ challenge to arbitral-award

  • Citation Number : LSI-1493-HC-2025-(ORI)