( 9174 results )
National Company Law Tribunal

NCLT: Sanctions Zepto's reverse flip/cross-border merger with Singapore based parent firm

  • Citation Number : LSI-16-NCLT-2025-(MUM)
National Company Law Tribunal

NCLT: Rejecting corporate debtor’s ‘hollow’ claims of pre-existing dispute, admits operational-creditor’s insolvency plea

  • Citation Number : LSI-15-NCLT-2025-(MUM)
Securities & Exchange Board of India

SEBI: Disposes proceedings against 9 entities for alleged insider-trading in PNB Housing Finance shares

  • Citation Number : LSI-1359-SEBI-2024-(MUM)
High Court

HC: Liquidated Co.'s ex-management can’t dispute share transfer, power rests with Official Liquidator

  • Citation Number : LSI-14-HC-2025-(DEL)
Insolvency and Bankruptcy Board of India

IBBI: Cancels IP's Registration, for failure to cooperate in investigation

  • Citation Number : LSI-13-IBBI-2025-(NDEL)
National Company Law Tribunal

NCLT: No TDS deductible on payments by Successful Auction Purchaser for Corporate Debtor's assets under liquidation

  • Citation Number : LSI-1358-NCLT-2024-(KOL)
Supreme Court

SC: “Judicial restraint, a statutory obligation in arbitral proceedings”; Quashes HC order allowing cross-examination

  • Citation Number : LSI-12-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds limitation on appeal against Co.’s liquidation, stresses adherence to IBC timelines

  • Citation Number : LSI-1357-NCLAT-2024-(CHE)
Supreme Court

SC: Borrower’s ‘right of redemption’ under SARFAESI extinguishes upon sale-notice publication; Allows auction-purchaser’s appeal

  • Citation Number : LSI-1355-SC-2024-(NDEL)
Securities & Exchange Board of India

SEBI: Penalizes Motilal Oswal Financial Services for client data mismatches, AP violations

  • Citation Number : LSI-1354-SEBI-2024-(MUM)
High Court

HC: Grants bail to Co.'s ex-directors, prioritizing investor interests and company revival

  • Citation Number : LSI-1353-HC-2024-(DEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 9 lakh fine on stockbroker for flouting KYC norms, wrong mapping of unique client codes

  • Citation Number : LSI-10-SEBI-2025-(MUM)
High Court

HC: 'Attachment proceedings' under PMLA essentially 'criminal in nature'; Lists appeal on Court's criminal-side

  • Citation Number : LSI-1352-HC-2024-(BOM)
National Company Law Appellate Tribunal

NCLAT: Rejects Corporate Debtor’s challenge to insolvency, cites extended limitation basis ‘last date of payment’

  • Citation Number : LSI-09-NCLAT-2025-(NDEL)
Supreme Court

SC: Change of law is "vital change in circumstances”; HC can entertain subsequent petition without leave

  • Citation Number : LSI-1351-SC-2024-(NDEL)
Supreme Court

SC: 'Awareness' of arbitral award triggers limitation-period for filing objections, formal 'notice' not required

  • Citation Number : LSI-07-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: EPFO assessment during CIRP prohibited, claims post resolution plan approval invalid

  • Citation Number : LSI-06-NCLAT-2025-(NDEL)
Supreme Court

SC: “Unjustified interference with IBC proceedings breaches discipline of law”; Overturns HC’s interdiction citing delay, laches

  • Citation Number : LSI-05-SC-2025-(NDEL)
High Court

HC: Recommends guidelines for allowing foreign nationals facing economic offence charges to travel abroad

  • Citation Number : LSI-1349-HC-2024-(MAD)
Supreme Court

SC: Cheque-dishonor complaint by power-of-attorney holder, maintainable, given ‘personal knowledge’, due authorization

  • Citation Number : LSI-04-SC-2025-(NDEL)