( 7455 results )
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)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: IBC moratorium does not waive 'pre-deposit for appeal' condition under FEMA
May 26, 2025
- Citation Number : LSI-631-AT PMLA-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: “IBC overrides FEMA”; Quashes ED’s provisional seizure given Corporate Debtor’s moratorium
May 26, 2025
- Citation Number : LSI-630-HC-2025-(CAL)
Supreme Court
Companies Act
SC: Upholds ‘mandatory’ arbitration for dispute between two banks around charge-priority, per SARFAESI Act Sec. 11
May 23, 2025
- Citation Number : LSI-629-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises RA for non-compliance with annual audit requirements
May 23, 2025
- Citation Number : LSI-628-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Merchant banker for failure to check veracity of Co.’s offer document
May 23, 2025
- Citation Number : LSI-627-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 15 lakh penalty on issuer, merchant banker for deviation in IPO proceeds usage
May 23, 2025
- Citation Number : LSI-626-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes of SCN against merchant banker for non-payment of renewal fees, delay being ‘venial’
May 23, 2025
- Citation Number : LSI-625-SEBI-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Rejects demerger scheme for being ‘detrimental’ to shareholders’ interests, cites old valuation report
May 23, 2025
- Citation Number : LSI-624-NCLT-2025-(CHE)
High Court
Arbitration
HC: “Civil dispute cannot be given criminal colour”; Quashes FIR basis ‘purely contractual’ allegations
May 23, 2025
- Citation Number : LSI-623-HC-2025-(BOM)
Supreme Court
Companies Act
SC: Repeating exact words of Section like a "mantra", no requisite for cheque-bounce complaint to sustain
May 22, 2025
- Citation Number : LSI-622-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Approves SRA’s ‘Resolution-plan Addendum’ to protect homebuyers’ interest; Prioritises resolution over liquidation
May 22, 2025
- Citation Number : LSI-621-NCLT-2025-(AHM)
National Company Law Tribunal
Companies Act
NCLT: Sanctions Merger by Absorption between Suzlon Global Services and Suzlon Energy, rejects creditor's objections
May 22, 2025
- Citation Number : LSI-618-NCLT-2025-(AHM)
National Company Law Tribunal
IBC
NCLT: Members deliver split-verdict on insolvency against Alok Industries’ personal guarantors
May 22, 2025
- Citation Number : LSI-613-NCLT-2025-(AHM)
National Company Law Tribunal
IBC
NCLT: “Public announcement is deemed notice”, ‘unawareness’ unjustified; Rejects delay condonation plea
May 21, 2025
- Citation Number : LSI-612-NCLT-2025-(HYD)
National Company Law Appellate Tribunal
IBC
NCLAT: Bank’s minor share in lending no ground for dismissing CIRP; Upholds NCLT order
May 21, 2025
- Citation Number : LSI-606-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: SARFAESI notice making ‘clear’ demand, sufficient cause for personal-guarantor to file for insolvency
May 21, 2025
- Citation Number : LSI-605-NCLAT-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Approves amalgamation between Edelweiss Retail Finance & ECL Finance under organization restructuring
May 20, 2025
- Citation Number : LSI-603-NCLT-2025-(MUM)