( 9171 results )
National Company Law Appellate Tribunal

NCLAT: Slams Financial Creditor for malicious intent to derail SARFAESI recovery; Affirms CIRP-rejection

  • Citation Number : LSI-230-NCLAT-2025-(NDEL)
High Court

HC: Quashes RoC complaint for managerial remuneration norms violation, citing amended Cos. Act provision

  • Citation Number : LSI-229-HC-2025-(KAR)
High Court

HC: “SEBI Act inapplicable to unregistered stock broker”; Affirms Trial Court’s conviction under IPC

  • Citation Number : LSI-226-HC-2025-(KAR)
Supreme Court

SC: Cheque-dishonour complaints can be filed only in Court having jurisdiction over payee bank's location

  • Citation Number : LSI-225-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Emami Realty for non-compliance with norms for OCD issuance to promoter-group cos.

  • Citation Number : LSI-224-SEBI-2025-(MUM)
National Company Law Tribunal

NCLT: Rejects Vedanta demerger scheme over non-disclosure of material facts, Chinese creditor's debt

  • Citation Number : LSI-223-NCLT-2025-(MUM)
PMLA Appellate Tribunal

AT PMLA: Upholds property attachment by ED, rejects appeal basis delayed prosecution complaint filing

  • Citation Number : LSI-222-AT PMLA-2025-(NDEL)
High Court

HC: Bank ‘Pigmy agents’ eligible for advantages under EPF Act, given valid employer-employee relationship

  • Citation Number : LSI-221-HC-2025-(BOM)
Supreme Court

SC: No vicarious liability on Directors under NI Act, when role non-executive, involvement in co.’s governance limited

  • Citation Number : LSI-220-SC-2025-(NDEL)
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP’s registration for failure to file claims, misleading brand valuation

  • Citation Number : LSI-219-IBBI-2025-(NDEL)
High Court

HC: LLP can be party to arbitration despite non-signatory status, by virtue of LLP-Agreement

  • Citation Number : LSI-218-HC-2025-(BOM)
High Court

HC: Upholds employee's gratuity rights amid corporate insolvency, dismisses petition challenging Controlling Authority's order

  • Citation Number : LSI-216-HC-2025-(CAL)
High Court

HC: Grants bail to British national in AgustaWestland chopper scam, citing "exceptionally" prolonged incarceration

  • Citation Number : LSI-215-HC-2025-(DEL)
PMLA Appellate Tribunal

AT PMLA: Dismisses ED’s appeal in FEMA-matter citing valid retracted statement, no cogent reasoning

  • Citation Number : LSI-214-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Rejects "lottery king’s" appeal for penalty pre-deposit waiver; Finds illegal fund-transfer under FEMA LRS

  • Citation Number : LSI-213-AT PMLA-2025-(NDEL)
Supreme Court

SC: Sec. 96 moratorium doesn’t extend to penalties imposed for non-compliance with consumer protection laws

  • Citation Number : LSI-208-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Stems Directors' attempt to wriggle out of "crafty" trade-manipulation scheme; Slaps penalties

  • Citation Number : LSI-206-SEBI-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT-order convicting persons for wrong declaration in Form-18 during Co. to LLP conversion

  • Citation Number : LSI-205-NCLAT-2025-(NDEL)
High Court

HC: Quashes District Judge order "unsettling" arbitral-award without considering evidence, settled legal principles

  • Citation Number : LSI-201-HC-2025-(BOM)
National Company Law Appellate Tribunal

NCLAT: Rejects appeal challenging NCLT-order rejecting claim for unpaid supplies, stresses on liquidation-process timelines

  • Citation Number : LSI-200-NCLAT-2025-(NDEL)