( 7495 results )
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects challenge to confirmation of provisional attachment order in illegal coal excavation case

Jun 17, 2025
  • Citation Number : LSI-790-AT PMLA-2025-(NDEL)
High Court PMLA

HC: Grants bail to Sunstar Overseas' SRA in fund-misappropriation case

Jun 17, 2025
  • Citation Number : LSI-789-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Interest-free loan qualifies as ‘financial-debt’; Admits CIRP petitions by deceased Director’s legal heirs

Jun 17, 2025
  • Citation Number : LSI-788-NCLT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows Merger by Absorption between IndusInd Media and 8 subsidiaries

Jun 16, 2025
  • Citation Number : LSI-787-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions amalgamation between Vindhyawasini Sales and Bikaji Foods International

Jun 16, 2025
  • Citation Number : LSI-786-NCLT-2025-(JAI)
National Company Law Tribunal Companies Act

NCLT: Approves ALT Digital Media, Marinating Films' merger with Balaji Telefilms

Jun 16, 2025
  • Citation Number : LSI-785-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Clears Wipro subsidiaries' merger Scheme

Jun 16, 2025
  • Citation Number : LSI-784-NCLT-2025-(BAN)
High Court Arbitration

HC: ‘Procedural lapses’ in MSME-award challengeable under Arbitration Act only, writ petitions impermissible

Jun 16, 2025
  • Citation Number : LSI-782-HC-2025-(JHAR)
National Company Law Tribunal IBC

NCLT: Copy of NCLT orders initiating insolvency against Gensol Engineering, Gensol EV Lease

Jun 16, 2025
  • Citation Number : LSI-779-NCLT-2025-(AHM)
Supreme Court PMLA

SC: Directs speedy-disposal in money laundering case against "kingpin" in Haryana illegal-mining case; Condemns delay

Jun 16, 2025
  • Citation Number : LSI-778-SC-2025-(NDEL)
High Court Companies Act

HC: Quashes summons in cheque bounce case; Cites account provisionally attached under CGST

Jun 13, 2025
  • Citation Number : LSI-777-HC-2025-(DEL)
High Court Companies Act

HC: Upholds acquittal in Sec. 138 case, cites company having been liquidated before cheque issuance

Jun 13, 2025
  • Citation Number : LSI-776-HC-2025-(CAL)
High Court Companies Act

HC: Upholds acquital in cheque-dishonour case, given complainant's failure to prove debt

Jun 13, 2025
  • Citation Number : LSI-775-HC-2025-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds rejection of "hollow" settlement by homebuyers; Dismisses appeal against CIRP

Jun 13, 2025
  • Citation Number : LSI-773-NCLAT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs HUL to convene shareholders’ meeting for considering demerger of ice cream business

Jun 13, 2025
  • Citation Number : LSI-772-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Right to participate in CoC meeting doesn't extend to 'confidential documents deliberations'

Jun 13, 2025
  • Citation Number : LSI-771-NCLT-2025-(CHD)
High Court Securities Law

HC: Citing lack of territorial jurisdiction, dismisses co.'s writ challenging BSE surveillance

Jun 12, 2025
  • Citation Number : LSI-770-HC-2025-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order allowing private sale of corporate debtor's assets to related party

Jun 12, 2025
  • Citation Number : LSI-768-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Attachment of mortgaged properties by ED can't halt resolution plan execution

Jun 12, 2025
  • Citation Number : LSI-767-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Permits Axis Bank to appropriate hypothecated current account balance attached by ED

Jun 12, 2025
  • Citation Number : LSI-766-AT PMLA-2025-(NDEL)