( 7791 results )
National Company Law Tribunal Companies Act

NCLT: Sanctions Cultfit group restructuring for operational synergy; Directs convening creditor, shareholders’ meetings

Oct 15, 2025
  • Citation Number : LSI-1507-NCLT-2025-(CHE)
National Company Law Tribunal Companies Act

NCLT: Approves restructuring plan of Allcargo group

Oct 15, 2025
  • Citation Number : LSI-1506-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions amalgamation between Sun Pharma and its 5 wholly-owned subsidiaries

Oct 15, 2025
  • Citation Number : LSI-1505-NCLT-2025-(AHM)
National Company Law Tribunal Companies Act

NCLT: Approves Piramal Group's amalgamation of 7 cos. aimed at streamlining corporate structure

Oct 15, 2025
  • Citation Number : LSI-1504-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Attachment permissible for property of equivalent value when crime proceeds ‘unavailable’ or ‘vanished’

Oct 15, 2025
  • Citation Number : LSI-1497-AT PMLA-2025-(NDEL)
High Court Companies Act

HC: Rejects borrower’s challenge to Magistrate’s order appointing Court-Commissioner to assist Bank in taking secured-assets possession

Oct 15, 2025
  • Citation Number : LSI-1495-HC-2025-(GUJ)
Supreme Court Companies Act

SC: Raps DRT for failing to abide by statutory timeline for deciding SARFAESI application

Oct 15, 2025
  • Citation Number : LSI-1494-SC-2025-(NDEL)
High Court Arbitration

HC: “Court’s jurisdiction to interdict, neither appellate nor supervisory”; Dismisses Indian Railways’ challenge to arbitral-award

Oct 15, 2025
  • Citation Number : LSI-1493-HC-2025-(ORI)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 5Paisa Capital for violating numerous Non-Convertible Securties Regulations, stockbroker norms

Oct 14, 2025
  • Citation Number : LSI-1492-SEBI-2025-(MUM)
High Court PMLA

HC: Denies bail to shell company's Director in money-laundering case linked to fake GST billing

Oct 14, 2025
  • Citation Number : LSI-1483-HC-2025-(JHAR)
National Company Law Tribunal IBC

NCLT: Unpaid CST dues qualify as 'government dues' or 'operational debt', not 'secured debt'

Oct 14, 2025
  • Citation Number : LSI-1482-NCLT-2025-(AHM)
High Court Arbitration

HC: Overturns arbitral award calling machinery breakdown "force majeure" event, but upholds its operative part

Oct 13, 2025
  • Citation Number : LSI-1481-HC-2025-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Prohibits stock broker from onboarding new clients citing regulatory breaches

Oct 13, 2025
  • Citation Number : LSI-1479-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars Co., its directors from market; Directs refund of money earned from ‘unregistered schemes’ to investors

Oct 13, 2025
  • Citation Number : LSI-1478-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Merchant Banker for failing to exercise due diligence in 3 SME IPOs

Oct 13, 2025
  • Citation Number : LSI-1477-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows co.'s settlement application in private placement issue non-compliance case

Oct 13, 2025
  • Citation Number : LSI-1480-SEBI-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Written “reasons to believe” not mandated by PMLA; Affirms ED’s attachment

Oct 13, 2025
  • Citation Number : LSI-1475-AT PMLA-2025-(NDEL)
High Court Arbitration

HC: Revives stalled international arbitration; Overturns injunction, given no agreement frustration despite amended rules

Oct 10, 2025
  • Citation Number : LSI-1474-HC-2025-(KAR)
High Court Companies Act

HC: Lifts trading restraint on nominee-directors accused of falsifying co.'s accounts, given unsubstantiated complicity

Oct 10, 2025
  • Citation Number : LSI-1473-HC-2025-(MAD)
High Court Arbitration

HC: Rejects Zanmai Labs' plea against Arbitral-tribunal’s bank security order in WazirX crypto theft case

Oct 10, 2025
  • Citation Number : LSI-1472-HC-2025-(BOM)