( 7033 results )
National Company Law Tribunal IBC

NCLT: Faced with a first, rejects resolution plan self-evaluated, approved by SRA-dominant CoC member

Mar 25, 2025
  • Citation Number : LSI-295-NCLT-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: CIRP Regulation 39(1A) casts no obligation on RP to allow modification of Resolution Plan

Mar 25, 2025
  • Citation Number : LSI-293-NCLAT-2025-(NDEL)
High Court Arbitration

HC: 'Cause of action' location to decide territorial-jurisdiction when arbitration-agreement silent on 'seat'

Mar 25, 2025
  • Citation Number : LSI-292-HC-2025-(DEL)
High Court PMLA

HC: Grants bail to Unitech founder on account of ‘age-related infirmities’, twin-conditions inapplicability

Mar 24, 2025
  • Citation Number : LSI-290-HC-2025-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Adjudicating Authority, not liquidator, empowered to extend timeline for payment of sale consideration

Mar 24, 2025
  • Citation Number : LSI-289-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: ‘Performance pay’ not ‘debt’, not being "settled" and "predetermined"

Mar 24, 2025
  • Citation Number : LSI-1386-NCLAT-2024-(CHE)
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)