( 7014 results )
High Court
Arbitration
HC: Rejects Chinese supplier's plea for refering dispute to arbitration, absent clause in superseding-contract
Apr 11, 2025
- Citation Number : LSI-392-HC-2025-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Issues Informal Guidance clarifying open offer exemption for wholly-owned subsidiary merger
Apr 11, 2025
- Citation Number : LSI-390-SEBI-2025-(MUM)
Supreme Court
Arbitration
SC: Criminal Complaint for interdicting foreign arbitral-award enforcement, "abuse of process of law"
Apr 10, 2025
- Citation Number : LSI-389-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Upholds HC order allowing Sec. 37 appeal, where application for quashing arbitration act filed within limitation
Apr 10, 2025
- Citation Number : LSI-388-SC-2025-(NDEL)
Supreme Court
IBC
SC: Grants Bank liberty to move HC for relief against stay on IBC proceedings
Apr 10, 2025
- Citation Number : LSI-387-SC-2025-(NDEL)
Supreme Court
IBC
SC: Disposes of SLP challenging IBC provisions allegedly placing IPs under dual agencies’ control
Apr 10, 2025
- Citation Number : LSI-386-SC-2025-(NDEL)
High Court
PMLA
HC: Bail can’t be denied on mere apprehension of interference, requires ‘credible corroboration’
Apr 10, 2025
- Citation Number : LSI-385-HC-2025-(DEL)
Supreme Court
Arbitration
SC: Overturns HC-order 'wrongly' setting-aside arbitral award; Directs Chandigarh admin to compensate developer
Apr 10, 2025
- Citation Number : LSI-383-SC-2025-(NDEL)
High Court
Arbitration
HC: Upholds reasoned, intelligible award, passed after considering all documents on record
Apr 10, 2025
- Citation Number : LSI-382-HC-2025-(MAD)
National Company Law Appellate Tribunal
IBC
NCLAT: Breach of 'Global Offer of Settlement' doesn't wipe out financial creditor’s right or debt
Apr 10, 2025
- Citation Number : LSI-381-NCLAT-2025-(NDEL)
Supreme Court
Companies Act
SC: Quashes HC's "perverse" anticipatory bail orders in Adarsh Credit Cooperative Society fraud; Allows SFIO's appeals
Apr 09, 2025
- Citation Number : LSI-380-SC-2025-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Upholds NCLT-order allowing eligibility waiver to sports-club members in oppression-mismanagement case
Apr 09, 2025
- Citation Number : LSI-379-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal
PMLA
AT PMLA: Reduces hefty FIU-penalties on Bank, General Manager, citing small network, ongoing liquidation
Apr 09, 2025
- Citation Number : LSI-373-AT PMLA-2025-(NDEL)
Supreme Court
Companies Act
SC: Complainant’s ‘financial wherewithal’ irrelevant at threshold; Onus shifts only if accused raises specific objection
Apr 08, 2025
- Citation Number : LSI-372-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 7 lakh penalty on Reliance Securities over stock broking lapses, cybersecurity breaches
Apr 08, 2025
- Citation Number : LSI-371-SEBI-2025-(MUM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces penalty amount in FEMA-matter citing ‘no foreign exchange loss to country’
Apr 08, 2025
- Citation Number : LSI-369-AT PMLA-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: Directs RBI to consider FEMA compounding application, given no serious contraventions
Apr 08, 2025
- Citation Number : LSI-368-HC-2025-(MAD)
National Company Law Appellate Tribunal
IBC
NCLAT: Sets aside NCLT order initiating proceedings against personal guarantors without 'independent assessment'
Apr 08, 2025
- Citation Number : LSI-362-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses IDBI Bank's insolvency plea against Zee; Upholds NCLT-order citing Sec. 10A bar
Apr 07, 2025
- Citation Number : LSI-361-NCLAT-2025-(NDEL)
Supreme Court
Securities Law
SC: SEBI barred from passing multiple orders on same cause of action, given “res judicata"
Apr 07, 2025
- Citation Number : LSI-360-SC-2025-(NDEL)