( 9515 results )
Supreme Court
SC: Upholds NCLT's jurisdiction to examine fraud allegations, validity of documents in Oppression-Mismanagement cases
- Citation Number : LSI-1265-SC-2025-(NDEL)
National Company Law Tribunal
NCLT: Existence of arbitration-clause in Service-Agreement doesn’t bar filing of Sec. 9 insolvency petition
- Citation Number : LSI-1264-NCLT-2025-(MUM)
PMLA Appellate Tribunal
AT PMLA: Properties acquired before committing ‘scheduled offence’ can also be attached as ‘proceeds of crime’
- Citation Number : LSI-1263-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
AT PMLA: "IBC moratorium doesn't preclude PMLA proceedings"; Dismisses appeal against attachment orders
- Citation Number : LSI-1262-AT PMLA-2025-(NDEL)
High Court
HC: Urges Legislature to amend criminal laws to address prosecution of dissolved companies
- Citation Number : LSI-1261-HC-2025-(KER)
High Court
HC: Rejects bail application of former Minister in govt. tender scam; Cites ED’s sufficient evidence
- Citation Number : LSI-1260-HC-2025-(RAJ)
National Company Law Tribunal
NCLT: Under guise of 'commercial wisdom', CoC can't ignore express CIRP-provisions; Rejects 'conditional' resolution-plan
- Citation Number : LSI-1259-NCLT-2025-(MUM)
Securities & Exchange Board of India
SEBI: Slaps Rs. 10 lakh penalty on investment adviser for fraud, mis-selling & unregistered advisory activities
- Citation Number : LSI-1257-SEBI-2025-(MUM)
National Company Law Appellate Tribunal
NCLAT: Real-estate co. can't escape liability citing non-receipt of Occupancy Certificate; Upholds CIRP
- Citation Number : LSI-1256-NCLAT-2025-(NDEL)
High Court
HC: Allows fresh CPC suit against official liquidator given no bar under SARFAESI
- Citation Number : LSI-1255-HC-2025-(CAL)
High Court
HC: SARFAESI prevails over rent control statutes; Post-mortgage lease violates TOPA
- Citation Number : LSI-1254-HC-2025-(KER)
Supreme Court
SC: All parties can argue over ‘priority of claims’; Restores SARFAESI-PF Act matter to HC
- Citation Number : LSI-1253-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Debars, penalises ex-Chairman of Golden Tobacco, 2 others, for fund diversion
- Citation Number : LSI-1252-SEBI-2025-(MUM)
High Court
HC: Dismisses plea for appointing Arbitrator outside of SAROD panel, underscores ‘institutional arbitration’ importance
- Citation Number : LSI-1250-HC-2025-(DEL)
High Court
HC: “Unilateral appointment of arbitrators raises justifiable doubts about impartiality”; Dismisses appeal
- Citation Number : LSI-1249-HC-2025-(DEL)
High Court
HC: Allegations of fraud do not breach Sec. 11 ‘Lakshman Rekha’; Appoints arbitrator in loan dispute
- Citation Number : LSI-1248-HC-2025-(DEL)
Supreme Court
SC: Allows enforcement of foreign arbitral-award; Waives RBI approval citing FEMA compliance
- Citation Number : LSI-1247-SC-2025-(NDEL)
Supreme Court
SC: Unsigned arbitration agreement binding, if parties acted upon its terms & consent is established
- Citation Number : LSI-1246-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Censures Research Analyst for lapses, cautioning him to be careful, diligent in business
- Citation Number : LSI-1245-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Penalises ‘suspected entity’ for deliberately avoiding appearance before IA despite multiple summons
- Citation Number : LSI-1244-SEBI-2025-(MUM)