( 7901 results )
Supreme Court IBC

SC: Expresses dismay at NCLAT’s approach to Financial Creditor's explanation on appeal-filing delay; Remands matter

Sep 15, 2025
  • Citation Number : LSI-1335-SC-2025-(NDEL)
High Court PMLA

HC: Money laundering cases can’t be transferred out of PMLA Special Courts once initiated

Sep 15, 2025
  • Citation Number : LSI-1334-HC-2025-(BOM)
High Court Foreign Exchange Laws

HC: RBI can probe banks for negligence, but can't quantify customer’s monetary loss; Sets-aside costs imposed

Sep 15, 2025
  • Citation Number : LSI-1332-HC-2025-(CAL)
Supreme Court IBC

SC: Copy of SC judgment upholding NCLAT ruling quashing CIRP initiated against realtor at behest of 'speculative investor'

Sep 12, 2025
  • Citation Number : LSI-1331-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions demerger involving share allotment to demerged co. by resulting co.’s foreign parent

Sep 12, 2025
  • Citation Number : LSI-1330-NCLT-2025-(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Slams newly-registered Merchant Banker for “hoodwinking” inspections team; Suspends registration

Sep 12, 2025
  • Citation Number : LSI-1329-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Liquidator entitled to fees despite Corporate Debtor’s asset sale by secured creditors under SARFAESI

Sep 12, 2025
  • Citation Number : LSI-1327-NCLAT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Meghalaya Power Distribution Corp. has ‘corporate person’ status under IBC; Allows Sec. 9 insolvency plea

Sep 11, 2025
  • Citation Number : LSI-1326-NCLT-2025-(GAU)
National Company Law Appellate Tribunal IBC

NCLAT: Fraud vitiates everything, including order approving Resolution Plan; Upholds NCLT's decision

Sep 11, 2025
  • Citation Number : LSI-1325-NCLAT-2025-(NDEL)
High Court IBC

HC: Quashes tax-notice issued after resolution, for pre-CIRP period; Cites ‘clean slate’ doctrine

Sep 11, 2025
  • Citation Number : LSI-1324-HC-2025-(ORI)
High Court IBC

HC: NCLT lacks ‘elbowroom’ to replace IRP proposed by Corporate Applicant in Sec. 10 insolvency application

Sep 11, 2025
  • Citation Number : LSI-1323-HC-2025-(MAD)
National Company Law Appellate Tribunal IBC

NCLAT: Ex-IRP’s withdrawal of fees without CoC ratification, an ‘unauthorized act’; Upholds NCLT order

Sep 11, 2025
  • Citation Number : LSI-1322-NCLAT-2025-(NDEL)
High Court Arbitration

HC: Slams Govt. Corporation for dodging arbitral-award payment to MSME; Slaps exemplary cost

Sep 11, 2025
  • Citation Number : LSI-1316-HC-2025-(KAR)
National Company Law Tribunal IBC

NCLT: Dismisses CIRP application given invalid demand notice, failure to establish debt and default

Sep 10, 2025
  • Citation Number : LSI-1315-NCLT-2025-(MUM)
High Court IBC

HC: Quashes revenue entries on liquidated co.'s properties purchased under IBC

Sep 10, 2025
  • Citation Number : LSI-1314-HC-2025-(BOM)
High Court IBC

HC: Urges inclusion of IBC in procurement policies; Backs revived firm in tender eligibility dispute

Sep 10, 2025
  • Citation Number : LSI-1313-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Consortium lenders’ internal authorisations no defence for guarantor against creditor’s ‘unilateral’ proceedings

Sep 10, 2025
  • Citation Number : LSI-1312-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Observing non-compliances galore, directs investigation into co.’s affairs over oppression-mismanagement plea

Sep 10, 2025
  • Citation Number : LSI-1310-NCLT-2025-(KOC)
Supreme Court IBC

SC: Denial of possession to ‘RP-verified’ homebuyers’ claim inflicts unfair, unwarranted prejudice; Allows appeal

Sep 10, 2025
  • Citation Number : LSI-1308-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows merger of 11 construction cos. aiming to achieve simplified corporate structure

Sep 09, 2025
  • Citation Number : LSI-1307-NCLT-2025-(HYD)