( 9136 results )
Insolvency and Bankruptcy Board of India

IBBI: Suspends Insolvency Professional’s registration over failure to independently examine avoidance transactions

  • Citation Number : LSI-1553-IBBI-2026-(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Cancels RP’s registration for failure to probe fraud, disclose SEBI penalty on Corporate Debtor

  • Citation Number : LSI-1552-IBBI-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses personal guarantor’s appeal against bankruptcy order; Slaps Rs. 5 lakh cost for creating hurdles

  • Citation Number : LSI-1551-NCLAT-2026-(NDEL)
High Court

HC: Sec. 96(4) IBC amendment barring interim moratorium for personal guarantors operates retroactively

  • Citation Number : LSI-1549-HC-2026-(BOM)
High Court

HC: Refers construction contract payment dispute to alternative arbitration remedy; Dismisses writ petition

  • Citation Number : LSI-1546-HC-2026-(CAL)
High Court

HC: Sets aside arbitral award citing denial of proper opportunity, natural justice violations

  • Citation Number : LSI-1548-HC-2026-(BOM)
Supreme Court

SC: Arbitral Tribunal appointment sans consent ‘non est’; Quashes account-freeze orders

  • Citation Number : LSI-1545-SC-2026-(NDEL)
Supreme Court

SC: Flagging asymmetry in court deposits, urges Law Commission to examine issues considering foreign laws

  • Citation Number : LSI-1547-SC-2026-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Sec. 5(1)(b) attachment unsustainable absent basis for apprehending alienation of properties

  • Citation Number : LSI-1543-AT PMLA-2026-(NDEL)
High Court

HC: PMLA doesn't require freezing order to incorporate 'reasons to believe'

  • Citation Number : LSI-1542-HC-2026-(KER)
PMLA Appellate Tribunal

AT PMLA: Compensation for illegal mining doesn’t compound PMLA offences; Upholds attachment

  • Citation Number : LSI-1541-AT PMLA-2026-(NDEL)
High Court

HC: Rejects former Jharkhand CM's stay plea in land grabbing case; Cites no nexus between offence & official duty

  • Citation Number : LSI-1540-HC-2026-(JHAR)
National Company Law Tribunal

NCLT: Sec. 94 petition can't be admitted mechanically when surrounding circumstances indicate abuse of process

  • Citation Number : LSI-1535-NCLT-2026-(NDEL)
National Company Law Tribunal

NCLT: Directs ex-Directors to contribute Rs. 455 Cr. to assets over fraudulent diversion of DHFL loan funds

  • Citation Number : LSI-1534-NCLT-2026-(MUM)
National Company Law Appellate Tribunal

NCLAT: Sec. 61 appeal beyond 45-day outer limit not maintainable; Rejects suspended director's plea regarding 'knowledge'

  • Citation Number : LSI-1533-NCLAT-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Exclusion of suspended Director's representative from CoC meeting for want of written authorisation doesn’t vitiate proceedings

  • Citation Number : LSI-1532-NCLAT-2026-(NDEL)
High Court

HC: Auction sale certificate under IBC not compulsorily registrable, exempt from stamp duty

  • Citation Number : LSI-1531-HC-2026-(BOM)
Securities & Exchange Board of India

SEBI: Fines promoter, merchant banker and officials for diverting IPO escrow proceeds

  • Citation Number : LSI-1528-SEBI-2026-(MUM)
Securities & Exchange Board of India

SEBI: Penalises Citrus Check Inns directors for continued fund collection under CIS despite prohibitory directions

  • Citation Number : LSI-1527-SEBI-2026-(MUM)
Securities Appellate Tribunal

SAT: Dismissing review pleas, rejects 'non-speaking order' defence, cites mala fides in modus operandi

  • Citation Number : LSI-1529-SAT-2026-(MUM)