( 8816 results )
PMLA Appellate Tribunal PMLA

AT PMLA: Attachment of mortgaged properties by ED can't halt resolution plan execution

Jun 12, 2025
  • Citation Number : LSI-767-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Permits Axis Bank to appropriate hypothecated current account balance attached by ED

Jun 12, 2025
  • Citation Number : LSI-766-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Disposes of Aditya Birla's appeal in DSK Motors' properties attachment case

Jun 12, 2025
  • Citation Number : LSI-765-AT PMLA-2025-(NDEL)
High Court PMLA

HC: Denies bail to "kingpin", "biggest beneficiary" of illegal mining in money-laundering case

Jun 12, 2025
  • Citation Number : LSI-764-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Citing ‘commercial wisdom of CoC’, approves resolution-plan; Rejects ‘unsubstantiated’ fraud, collusion allegations

Jun 12, 2025
  • Citation Number : LSI-763-NCLT-2025-(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Cancels valuer’s registration for concealing pending criminal proceedings during application

Jun 11, 2025
  • Citation Number : LSI-762-IBBI-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Bars IP from taking further insolvency work citing breach of due diligence obligations

Jun 11, 2025
  • Citation Number : LSI-761-IBBI-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Asset mismanagement, Code of Conduct violations lead to IP’s suspension

Jun 11, 2025
  • Citation Number : LSI-760-IBBI-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP for disregard of stakeholder rights, IBC’s time-bound structure

Jun 11, 2025
  • Citation Number : LSI-759-IBBI-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allowing first motion application, dispenses stakeholder meetings for Oxford Shelters’ merger scheme

Jun 11, 2025
  • Citation Number : LSI-758-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions Fashnear Technologies' composite scheme involving Meesho entities

Jun 11, 2025
  • Citation Number : LSI-757-NCLT-2025-(BAN)
National Company Law Tribunal Companies Act

NCLT: Sanctions Jubilant Motorworks’ amalgamation-cum-demerger, directs statutory compliance and dues settlement

Jun 11, 2025
  • Citation Number : LSI-756-NCLT-2025-(BAN)
National Company Law Tribunal Companies Act

NCLT: Dismisses creditor’s objection to Ind-Swift’s amalgamation citing estoppel, insufficient stake

Jun 11, 2025
  • Citation Number : LSI-755-NCLT-2025-(CHD)
High Court Arbitration

HC: Directs NHAI to pay statutory benefits of solatium to aggrieved party, condemns 'diversion stances'

Jun 11, 2025
  • Citation Number : LSI-749-HC-2025-(BOM)
High Court Arbitration

HC: No prior notice needed before approaching Court for arbitrator appointment

Jun 11, 2025
  • Citation Number : LSI-748-HC-2025-(CAL)
High Court Arbitration

HC: Terminates Arbitral Tribunal's mandate basis members being party's former employees

Jun 11, 2025
  • Citation Number : LSI-747-HC-2025-(DEL)
High Court Arbitration

HC: Right to assail arbitral award can't be defeated on mere technicalities

Jun 11, 2025
  • Citation Number : LSI-746-HC-2025-(DEL)
High Court Arbitration

HC: Affirms Arbitral Tribunal’s power to grant pendente lite interest, pre-reference while upholding award

Jun 11, 2025
  • Citation Number : LSI-745-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Allows restoration of 5 struck-off cos. basis ‘non-dormant status’; Levies fines

Jun 10, 2025
  • Citation Number : LSI-741-NCLT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows Income Tax Dept.’s appeal to revive struck-off co. for recovering pending tax dues

Jun 10, 2025
  • Citation Number : LSI-740-NCLT-2025-(NDEL)