( 9163 results )
PMLA Appellate Tribunal

AT PMLA: Attachment valid even if person not named as 'accused' in predicate offence

  • Citation Number : LSI-697-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Property seized by another Authority can still be attached under PMLA

  • Citation Number : LSI-696-AT PMLA-2025-(NDEL)
National Company Law Tribunal

NCLT: Admits IDBI Trusteeship’s insolvency plea against Reliance Infra

  • Citation Number : LSI-692-NCLT-2025-(MUM)
High Court

HC: Condemns Arbitrator for acting as party's "stooge and rubber stamp"; Directs probe

  • Citation Number : LSI-691-HC-2025-(KAR)
National Company Law Tribunal

NCLT: Approves capital reduction scheme, dismisses shareholder’s objection absent credible reasoning

  • Citation Number : LSI-690-NCLT-2025-(CHD)
National Company Law Tribunal

NCLT: Approves amalgamation between Iluminar Media Ltd. and Nykaa Fashion

  • Citation Number : LSI-689-NCLT-2025-(MUM)
National Company Law Tribunal

NCLT: Dispenses with unsecured creditors’ meeting for considering merger between Piramal Enterprises and Piramal Finance

  • Citation Number : LSI-688-NCLT-2025-(MUM)
National Company Law Tribunal

NCLT: Allows ITC Infotech’s first-motion application for step-down subsidiary's amalgamation, dispenses with stakeholder-meetings

  • Citation Number : LSI-687-NCLT-2025-(KOL)
National Company Law Tribunal

NCLT: Issues SCN to Directors for “wilfully and intentionally” disobeying order

  • Citation Number : LSI-685-NCLT-2025-(AMI)
National Company Law Tribunal

NCLT: Approves Co.’s plea for reduction of share capital, scheme being fair, reasonable

  • Citation Number : LSI-684-NCLT-2025-(MUM)
High Court

HC: Dismisses winding-up petition, absent specific prayer under Companies Act

  • Citation Number : LSI-683-HC-2025-(ALLD)
National Company Law Tribunal

NCLT: Quashes resolution passed by Co.'s Board for cessation of Director basis 'non-existent disqualification'

  • Citation Number : LSI-682-NCLT-2025-(IND)
High Court

HC: Reiterates NCLT's ‘exclusive jurisdiction’ in oppression-mismanagement cases; Rejects intra-court appeal

  • Citation Number : LSI-681-HC-2025-(DEL)
National Company Law Appellate Tribunal

NCLAT: Stays NCLT-order rejecting Vedanta's power business demerger

  • Citation Number : LSI-680-NCLAT-2025-(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency petition against Voltas for being barred by limitation

  • Citation Number : LSI-679-NCLT-2025-(MUM)
National Company Law Tribunal

NCLT: Claim of interest basis stipulation invoice can't be considered 'debt'

  • Citation Number : LSI-678-NCLT-2025-(MUM)
Supreme Court

SC: Dismisses former PwC Chairman’s SLP vis-a-vis arbitration proceedings in dispute with firm

  • Citation Number : LSI-677-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Clarifies contra trade restrictions for promoter-to-relative gifts under insider trading norms

  • Citation Number : LSI-675-SEBI-2025-(MUM)
National Company Law Tribunal

NCLT: Rejects personal guarantors’ insolvency petitions for concealing "critical information" regarding fund siphoning

  • Citation Number : LSI-673-NCLT-2025-(KOC)
Securities & Exchange Board of India

SEBI: Bars Sadhna Broadcast Promoters, Arshad Warsi for involvement in “pump-and-dump” scheme, stock manipulation

  • Citation Number : LSI-674-SEBI-2025-(MUM)