( 7442 results )
National Company Law Tribunal IBC

NCLT: Rejects SBI’s ‘stale’ claim against Personal Guarantor; Cites limitation bar under IBC

Jul 17, 2025
  • Citation Number : LSI-991-NCLT-2025-(MUM)
Supreme Court Companies Act

SC: Upholds SARFAESI proceedings against unregistered tenants given no evidence of continued possession

Jul 16, 2025
  • Citation Number : LSI-990-SC-2025-(NDEL)
Supreme Court Securities Law

SC: SEBI empowered to recover interest on unpaid penalties from date of original order

Jul 16, 2025
  • Citation Number : LSI-989-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Adjudicatory proceedings sufficient enforcement action for 'non-serious', 'corrected' violations; Drops case against Broker

Jul 16, 2025
  • Citation Number : LSI-987-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 24 lakh penalty on Fund, KMPs for non-adherence to AIF Regulations

Jul 16, 2025
  • Citation Number : LSI-986-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Allows investor's appeal against NSE's rejection of claim for deposit refund

Jul 16, 2025
  • Citation Number : LSI-985-SAT-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Solitary telephone call insufficient to prove UPSI-based trading

Jul 16, 2025
  • Citation Number : LSI-984-SAT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Limitation commences for entirety of ‘debt’, encompassing principal as well as interest

Jul 16, 2025
  • Citation Number : LSI-983-NCLT-2025-(CHD)
Supreme Court Companies Act

SC: Partners directly liable under NI-Act even when firm not arraigned, absent ‘vicarious liability’

Jul 15, 2025
  • Citation Number : LSI-982-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: “Reconsideration tantamounts to questioning CoC's commercial wisdom”; Dismisses Muthoot’s resolution-plan recall plea

Jul 15, 2025
  • Citation Number : LSI-980-NCLT-2025-(KOC)
National Company Law Tribunal Companies Act

NCLT: Sanctions Bajaj Exports, Rohit Polytex's Strategic Investment Divisions' demerger scheme

Jul 15, 2025
  • Citation Number : LSI-979-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Clears Composite Scheme of Arrangement between Cogent Hospitality & 4 other entities

Jul 15, 2025
  • Citation Number : LSI-978-NCLT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows AMP Motors' real estate division's demerger into AMP Infratech

Jul 15, 2025
  • Citation Number : LSI-977-NCLT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Can't 'ordinarily' interfere with corporate decisions; Approves Cimco Projects amalgamation

Jul 15, 2025
  • Citation Number : LSI-976-NCLT-2025-(NDEL)
High Court Companies Act

HC: Transfers ‘unprogressed’ winding-up petition to NCLT following SC verdict in Action Ispat

Jul 15, 2025
  • Citation Number : LSI-975-HC-2025-(DEL)
High Court Companies Act

HC: Quashes arrest warrant for improper service, upholds cognizance in false evidence case under Cos. Act

Jul 15, 2025
  • Citation Number : LSI-974-HC-2025-(MP)
High Court Companies Act

HC: Sets aside MCA's rejection of NDH-4 Form, absent prior notice to Nidhi co.

Jul 15, 2025
  • Citation Number : LSI-973-HC-2025-(BOM)
High Court Companies Act

HC: Upholds lifting of corporate veil by Executing Court; Cites Directors' "deceitful conduct"

Jul 14, 2025
  • Citation Number : LSI-972-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Allows impleadment of ‘necessary and proper party’ in oppression-mismanagement case

Jul 14, 2025
  • Citation Number : LSI-971-NCLT-2025-(BAN)
National Company Law Tribunal Companies Act

NCLT: Director can't be denied access to accounts without evidence of misuse

Jul 14, 2025
  • Citation Number : LSI-970-NCLT-2025-(MUM)