( 6947 results )
High Court PMLA

HC: Resolution Professional a ‘Public Servant’; Affirming money-laundering charges, rejects discharge plea

Mar 21, 2025
  • Citation Number : LSI-287-HC-2025-(JHAR)
National Company Law Appellate Tribunal IBC

NCLAT: Shareholders can't substitute suspended-director, status being statutorily distinct, with rights limited to investment

Mar 21, 2025
  • Citation Number : LSI-285-NCLAT-2025-(CHE)
High Court Companies Act

HC: ‘Manifest arbitrariness’ test to invalidate Ordinance applicable only if promulgation done 'capriciously'

Mar 21, 2025
  • Citation Number : LSI-284-HC-2025-(KAR)
High Court Companies Act

HC: Partnership firm's registration date relevant for filing suit, not for transactions giving rise to it

Mar 21, 2025
  • Citation Number : LSI-283-HC-2025-(CAL)
Supreme Court IBC

SC: Reiterates Ghanshyam Mishra ratio; Tax dues outside Resolution Plan stand extinguished

Mar 20, 2025
  • Citation Number : LSI-282-SC-2025-(NDEL)
High Court Arbitration

HC: Withdrawal from MSMED Council does not bar arbitration application

Mar 20, 2025
  • Citation Number : LSI-281-HC-2025-(DEL)
High Court Companies Act

HC: 20% deposit in cheque bounce appeals not mandatory, discretion lies with Appellate Court

Mar 20, 2025
  • Citation Number : LSI-280-HC-2025-(DEL)
Supreme Court PMLA

SC: Orders Heera Gold Scam accused to deposit Rs. 25 Crore, warns of bail cancellation

Mar 20, 2025
  • Citation Number : LSI-279-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Rectifies HC’s procedural error, reinstates arbitration petition by identifying misapplication of CPC

Mar 20, 2025
  • Citation Number : LSI-278-SC-2025-(NDEL)
High Court Arbitration

HC: Threshold to prove fraud/corruption by Arbitrator, high; Dismisses plea seeking unconditional-stay on award

Mar 20, 2025
  • Citation Number : LSI-276-HC-2025-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Debars former CNBC Awaaz anchor for market manipulation, fraudulent trading, slaps penalty

Mar 20, 2025
  • Citation Number : LSI-275-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: 'Lex Contractus' to be favored in absence of express law governing arbitration agreement

Mar 20, 2025
  • Citation Number : LSI-274-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Absence of shareholders' consent in transfer of Co.’s vital assets, ‘oppressive’; Allows petition

Mar 19, 2025
  • Citation Number : LSI-270-NCLT-2025-(HYD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10 lakh penalty on QRTA for procedural deficiencies in critical operational areas

Mar 19, 2025
  • Citation Number : LSI-268-SEBI-2025-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds NCLT’s share cancellation citing oppression basis illegal authorised-capital increase; Orders refund

Mar 19, 2025
  • Citation Number : LSI-267-NCLAT-2025-(NDEL)
Supreme Court Companies Act

SC: No cheque-dishonour proceedings against ex-director if ‘cause of action’ arose post Co.’s insolvency process

Mar 18, 2025
  • Citation Number : LSI-266-SC-2025-(NDEL)
Supreme Court PMLA

SC: “Courts must adopt strict approach in economic offences”; Denies bail in illegal land-allotment case

Mar 18, 2025
  • Citation Number : LSI-260-SC-2025-(NDEL)
High Court Arbitration

HC: ‘Serious fraud’ disputes are non-arbitrable, to be adjudicated by civil-courts

Mar 18, 2025
  • Citation Number : LSI-259-HC-2025-(DEL)
High Court Companies Act

HC: Affirms RoC's penalty for non-appointment of whole-time Company Secretary

Mar 17, 2025
  • Citation Number : LSI-258-HC-2025-(CAL)
National Company Law Appellate Tribunal IBC

NCLAT: NCLT not "post office", must undertake thorough adjudicatory exercise before CIRP withdrawal

Mar 17, 2025
  • Citation Number : LSI-256-NCLAT-2025-(NDEL)