( 9163 results )
Supreme Court
SC: Supreme Court to decide scope of 'hearing' for borrower before banks can affix 'fraud' tag
- Citation Number : LSI-1225-SC-2025-(NDEL)
High Court
HC: Liberty shouldn't be denied on speculative fears when safeguards exist; Grants bail
- Citation Number : LSI-1223-HC-2025-(BOM)
High Court
HC: Merely advising co. to write-back loan insufficient to foist criminal liability; Quashes FIR against CA
- Citation Number : LSI-1222-HC-2025-(BOM)
High Court
HC: Borrower should be allowed to represent case before bank account tagged as 'fraud'; Upholds Single Judge order
- Citation Number : LSI-1221-HC-2025-(CAL)
National Company Law Appellate Tribunal
NCLAT: Upholds NCLT's CIRP-order for Gstaad Hotels, citing insufficient profits to meet obligations
- Citation Number : LSI-1220-NCLAT-2025-(NDEL)
High Court
HC: Condones IFCI's 474-day delay in claiming debt; Denies recall of dividend order
- Citation Number : LSI-1219-HC-2025-(BOM)
High Court
HC: Remedy against SARFAESI action lies before DRT, not civil court, given Sec. 34 bar
- Citation Number : LSI-1218-HC-2025-(BOM)
High Court
HC: Quashes DRT order rejecting S.A. as time-barred; Citing limitation calculation error, remands matter
- Citation Number : LSI-1217-HC-2025-(ALLD)
High Court
HC: Quashes NPA tag on MSME cos., directs reconsideration of restructuring; Follows Pro Knits
- Citation Number : LSI-1216-HC-2025-(CAL)
National Company Law Tribunal
NCLT: Tribunal not a forum to indirectly challenge arbitral-award that attained finality under special-statute
- Citation Number : LSI-1215-NCLT-2025-(KOL)
High Court
HC: “Criminal liability doesn’t transfer to next-of-kin”; Abates RBI Act proceedings against deceased HUF Karta
- Citation Number : LSI-1213-HC-2025-(TEL)
High Court
HC: Dispute being 'purely' civil, quashes FIRs against former Chairman of Goa-based conglomerate
- Citation Number : LSI-1212-HC-2025-(BOM)
High Court
HC: Tax Dept.’s ‘secured creditor’ status trumps liquidation auction-purchaser's rights
- Citation Number : LSI-1211-HC-2025-(MAD)
High Court
HC: Can’t attach property outside jurisdiction for foreign-award enforcement, but can issue precept to competent-Court
- Citation Number : LSI-1205-HC-2025-(DEL)
High Court
HC: Non-signatories with "live", "proximate" connection to arbitration agreement, can be bound
- Citation Number : LSI-1204-HC-2025-(TEL)
High Court
HC: Arbitral proceedings between mandate’s expiry and extension, not void, if mandate is extended
- Citation Number : LSI-1203-HC-2025-(CAL)
High Court
HC: Arbitrator empowered to decide if claim is time-barred; Appoints Sole Arbitrator
- Citation Number : LSI-1202-HC-2025-(CAL)
High Court
HC: Arbitrator’s interim-order obtained through fraud, non-est; Directs Bank to release cement co.’s payment
- Citation Number : LSI-1201-HC-2025-(MAD)
Securities & Exchange Board of India
SEBI: Fines Trade Nexa for charging fees without signed agreements, false profit guarantees
- Citation Number : LSI-1200-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Slaps Rs. 6 lakh penalty on Research Analyst for engaging in fraudulent, unfair trade practices
- Citation Number : LSI-1199-SEBI-2025-(MUM)