( 9379 results )
National Company Law Tribunal

NCLT: ‘Local authorities’ bound by approved resolution plan; Bars GMDA from raising pre-CIRP dues

  • Citation Number : LSI-1605-NCLT-2025-(GAU)
National Company Law Tribunal

NCLT: IBC a summary proceeding; Can't declare 'Cam-Scanned' documents inadmissible at admission stage

  • Citation Number : LSI-1606-NCLT-2025-(MUM)
High Court

HC: Information disclosure u/s 66 of PMLA not ‘condition precedent’ for provisional attachment; Allows ED’s appeals

  • Citation Number : LSI-1604-HC-2025-(DEL)
High Court

HC: Deletes 'perverse' arbitral direction requiring Hersheys to pay ‘hope compensation’ to Kanti Beverages

  • Citation Number : LSI-1603-HC-2025-(BOM)
High Court

HC: Quashes District-Judge’s order directing return of Sec. 34 petition by interchanging ‘seat’ and ‘venue’

  • Citation Number : LSI-1602-HC-2025-(DEL)
Supreme Court

SC: Rejects UK resident’s plea for appointment of Arbitrator, request being time barred

  • Citation Number : LSI-1601-SC-2025-(NDEL)
Supreme Court

SC: Applying “business judgment rule”, dismisses 'fraud' plea, directs arbitral decree enforcement against MMTC

  • Citation Number : LSI-1595-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Repossessed EVs being Gensol's assets under CIRP, rejects secured financial creditor’s sale plea

  • Citation Number : LSI-1594-NCLT-2025-(AHM)
High Court

HC: Suspends LOC issued to former Non-Executive Director of Blu Smart in Gensol Engineering probe

  • Citation Number : LSI-1592-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Strategic group mergers aimed at reviving business shouldn’t be assumed as ‘tax avoidance’ device; Sanctions scheme

  • Citation Number : LSI-1589-NCLT-2025-(MUM)
PMLA Appellate Tribunal

AT PMLA: Subsidiaries established for overseas loans, ‘round-tripping’ circumvent FEMA norms; Upholds ED’s penalty

  • Citation Number : LSI-1587-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: FEMA contravention does not require ‘mens rea’; Reduces penalty, sets aside ED’s confiscation order

  • Citation Number : LSI-1586-AT PMLA-2025-(NDEL)
High Court

HC: Upholds RBI’s rejection of FEMA compounding-application basis ED's suspicion of serious money laundering

  • Citation Number : LSI-1588-HC-2025-(MAD)
High Court

HC: Citing 'personal liberty', no 'undue financial benefits', grants anticipatory bail to 8 CAs in SFIO fraud case

  • Citation Number : LSI-1585-HC-2025-(P&H)
Securities & Exchange Board of India

SEBI: Rs. 2.64 cr. penalty on 20 entities for manipulating co.'s shares; Highlights coordinated 3-patch scheme

  • Citation Number : LSI-1583-SEBI-2025-(MUM)
Supreme Court

SC: Reprimands Arbitrator for passing "rudderless" award after unexplained-delay, quashes it for violating public-policy

  • Citation Number : LSI-1581-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Default during Sec. 10A period bars initiation of CIRP; Cites SC's Ramesh Kamyal decision

  • Citation Number : LSI-1578-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Slams "intruder" to CIRP proceedings, upholds CoC commercial wisdom against mala-fide challenge resolution-plan

  • Citation Number : LSI-1577-NCLAT-2025-(CHE)
National Company Law Tribunal

NCLT: Mere resignation of guarantor from corporate-debtor’s directorship doesn’t ‘automatically’ absolve him from obligations

  • Citation Number : LSI-1548-NCLT-2025-(GAU)
National Company Law Tribunal

NCLT: Corporate Debtor’s resolution plan approval doesn’t extinguish personal guarantor’s liability

  • Citation Number : LSI-1579-NCLT-2025-(AHM)