( 9384 results )
National Company Law Appellate Tribunal

NCLAT: Rejects appeal against CIRP, cites limitation period extension given debt "acknowledgment", OTS-proposal

  • Citation Number : LSI-25-NCLAT-2025-(CHE)
High Court

HC: Upholds cheque-dishonour proceedings against firm’s partners, citing active involvement in daily affairs

  • Citation Number : LSI-1369-HC-2024-(DEL)
High Court

HC: “Can't condone delay beyond 120 days”; Rejects ED’s appeal against Appellate-Tribunal order

  • Citation Number : LSI-23-HC-2025-(BOM)
Securities & Exchange Board of India

SEBI: Penalises Research Analyst for promising assured profits to influence clients' trading decision

  • Citation Number : LSI-1364-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Allows capital reduction u/s 66 to be repaid as loan; Upholds shareholder discretion

  • Citation Number : LSI-22-NCLAT-2025-(NDEL)
High Court

HC: Directors not ‘vicariously responsible’ for cheque dishonour post IBC-moratorium

  • Citation Number : LSI-1363-HC-2024-(DEL)
Supreme Court

SC: Urges Parliament to address 'stringent' applicability of limitation to arbitration appeals

  • Citation Number : LSI-20-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Imposes Rs. 10 lakh penalty on IA for dishonest practices, promising unrealistic returns to clients

  • Citation Number : LSI-1361-SEBI-2024-(MUM)
National Company Law Appellate Tribunal

NCLAT: Recalls order lifting asset freeze, ED being 'proper party' in Alchemist Infra insolvency

  • Citation Number : LSI-19-NCLAT-2025-(NDEL)
Supreme Court

SC: Quashes criminal-proceedings initiated against Directors for alleged environmental-offences, absent 'vicarious liability'

  • Citation Number : LSI-17-SC-2025-(NDEL)
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)