( 7452 results )
National Company Law Tribunal
Companies Act
NCLT: Allows struck-off co.’s restoration application, given pending charge satisfaction
May 29, 2025
- Citation Number : LSI-659-NCLT-2025-(KOL)
National Company Law Tribunal
Companies Act
NCLT: Allows Income Tax Dept.’s appeals to restore stuck-off co. to facilitate tax dues recovery
May 29, 2025
- Citation Number : LSI-658-NCLT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Issues interim orders against IndusInd Bank ex CEO, 4 others vis-a-vis insider trading allegations
May 28, 2025
- Citation Number : LSI-657-SEBI-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Dismisses insolvency petition against Dunzo; Rules, 'bill-discounting entity', not Financial Creditor
May 28, 2025
- Citation Number : LSI-656-NCLT-2025-(BAN)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Quashes NCLT-order dismissing demerger of closely-held family cos. despite unequivocal shareholder consent
May 28, 2025
- Citation Number : LSI-655-NCLAT-2025-(NDEL)
Supreme Court
IBC
SC: Affirms NCLAT-order prioritizing Co.'s sale "as going concern" over minority-shareholder's arrangement scheme
May 28, 2025
- Citation Number : LSI-654-SC-2025-(NDEL)
Supreme Court
IBC
SC: Upholds NCLAT 's refusal to condone EPFO's delayed appeal filing
May 28, 2025
- Citation Number : LSI-653-SC-2025-(NDEL)
Supreme Court
IBC
SC: Only IRP can represent corporate debtor post Sec. 7 admission, not erstwhile management
May 28, 2025
- Citation Number : LSI-652-SC-2025-(NDEL)
High Court
Arbitration
HC: ‘Unilateral appointment’ of arbitrator invalidates entire process; Nullifies award passed against Bharat Forge
May 28, 2025
- Citation Number : LSI-646-HC-2025-(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Can’t ‘equitably/quantitatively’ analyse CoC-approved resolution-plan; Upholds NIL allocation to unsecured operational-creditor
May 28, 2025
- Citation Number : LSI-645-NCLAT-2025-(NDEL)
Supreme Court
PMLA
SC: Accused entitled to pre-cognizance hearing under BNSS; Quashes PMLA complaint
May 27, 2025
- Citation Number : LSI-643-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Stays ED’s probe in TASMAC liquor scam; Grants ad-interim relief to officials
May 27, 2025
- Citation Number : LSI-642-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Homebuyers can't aggregate numbers to satisfy Sec. 7 threshold requirements; Dismisses insolvency petition
May 27, 2025
- Citation Number : LSI-641-NCLT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Levies Rs. 25 lakh penalty on MCX for not disclosing software payments to 63 Moons
May 27, 2025
- Citation Number : LSI-639-SEBI-2025-(MUM)
Supreme Court
IBC
SC: Copy of SC order directing status quo on Bhushan Power liquidation
May 27, 2025
- Citation Number : LSI-638-SC-2025-(NDEL)
High Court
Companies Act
HC: Mere shareholding in accused company doesn’t make person ‘vicariously liable’; Quashes NI-Act proceedings
May 27, 2025
- Citation Number : LSI-637-HC-2025-(DEL)
Supreme Court
Companies Act
SC: Partner’s liability under NI Act can’t be revoked on ‘unsupported’ retirement claim
May 27, 2025
- Citation Number : LSI-636-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: TDS non-payment falls under IT Act purview, not IBC; Rejects CIRP plea
May 26, 2025
- Citation Number : LSI-635-NCLAT-2025-(NDEL)
High Court
Companies Act
HC: Rejects KAL Airways’ appeal seeking damages from SpiceJet in decade-old stake transfer deal
May 26, 2025
- Citation Number : LSI-634-HC-2025-(DEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Tribunal lacks extraordinary writ jurisdiction granted to HCs, confined to only relief prayed
May 26, 2025
- Citation Number : LSI-632-AT PMLA-2025-(NDEL)