( 9515 results )
National Company Law Tribunal

NCLT: IRP's action in RP's absence 'not illegal' as RP definition explicitly covers 'IRP'

  • Citation Number : LSI-1040-NCLT-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: No 'legal embargo' on inviting fresh Form-G post completion of resolution-plans submission

  • Citation Number : LSI-1039-NCLAT-2025-(CHE)
National Company Law Appellate Tribunal

NCLAT: RP's notice u/s 99(4) to personal guarantor makes provision 'mandatory'

  • Citation Number : LSI-1038-NCLAT-2025-(CHE)
PMLA Appellate Tribunal

AT PMLA: “PMLA applies to anyone holding crime proceeds”; Upholds ED’s attachment over Maharashtra Cabinet Minister’s properties

  • Citation Number : LSI-1037-AT PMLA-2025-(NDEL)
National Company Law Tribunal

NCLT: Successful Resolution Applicant has locus to intervene in RP’s application affecting CoC-approved resolution-plan

  • Citation Number : LSI-1031-NCLT-2025-(MUM)
Securities & Exchange Board of India

SEBI: Penalises RTA for failing to back-up client correspondences, implement system-based alerts

  • Citation Number : LSI-1030-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Rs. 5 lakh fine on stock broker for cyber security violations

  • Citation Number : LSI-1029-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Fines Co. for entering RPT without shareholders' approval, non-updation of policy

  • Citation Number : LSI-1028-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Issues Informal Guidance clarifying on investments by close-ended AIFs in extended tenure

  • Citation Number : LSI-1027-SEBI-2025-(MUM)
National Company Law Tribunal

NCLT: "Entities performing sovereign functions not vulnerable to CIRP"; Rejects petition against ITI Ltd.

  • Citation Number : LSI-1026-NCLT-2025-(BAN)
Supreme Court

SC: Dismisses BCCI's appeal against NCLAT order on submission of CIRP-withdrawal plea before Byju's CoC

  • Citation Number : LSI-1025-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Allows sale of Corporate Debtor’s encumbered land; Mandates competitive bidding to ensure transparency, value-maximisation

  • Citation Number : LSI-1024-NCLT-2025-(MUM)
High Court

HC: Sets aside arbitral award passed by 'unilaterally appointed' Arbitrator; Directs fresh arbitration

  • Citation Number : LSI-1023-HC-2025-(MAD)
High Court

HC: Cannot modify arbitral award through 'new insertions'; Rejects landowners plea for solatium

  • Citation Number : LSI-1022-HC-2025-(BOM)
High Court

HC: Rejects Society member's challenge to Trial Court's dispute referral to arbitration basis 'by-laws'

  • Citation Number : LSI-1021-HC-2025-(MAD)
High Court

HC: Investor can't 'wash hands off losses' after conscious participation in trading; Affirms NSE award

  • Citation Number : LSI-1020-HC-2025-(BOM)
National Company Law Appellate Tribunal

NCLAT: Fast-tracks CIRP; Excludes NOIDA's lease premiums from CIRP costs

  • Citation Number : LSI-1019-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Confirms “quid-pro-quo” between former ICICI Bank CEO Chanda Kochhar and Videocon Group in Rs. 300 cr. loan case

  • Citation Number : LSI-1017-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Fines IA for conduct striking at core principles of investor protection and transparency

  • Citation Number : LSI-1014-SEBI-2025-(MUM)
National Company Law Tribunal

NCLT: Dismisses Canara Bank's insolvency-plea against personal guarantors citing defective demand notices, erroneous claims

  • Citation Number : LSI-1013-NCLT-2025-(KOC)