( 7073 results )
High Court
Companies Act
HC: Muthoot Finance not ‘State’ under Constitution Article 12; Civil-remedy available, not writ
Jan 24, 2025
- Citation Number : LSI-1375-HC-2024-(KAR)
Supreme Court
Arbitration
SC: Refers issue concerning writ maintainability against MSE Facilitation Council award to larger bench
Jan 24, 2025
- Citation Number : LSI-56-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency petition over arbitration sum, cites quashed award, pending commercial suit
Jan 23, 2025
- Citation Number : LSI-55-NCLT-2025-(AHM)
Securities & Exchange Board of India
Securities Law
SEBI: Directs unregistered advisor to refund money collected from illegal investment advisory activities
Jan 23, 2025
- Citation Number : LSI-54-SEBI-2025-(MUM)
Supreme Court
PMLA
SC: Clarifies, bail to Manish Sisodia under PMLA not granted under Constitution Article 142
Jan 23, 2025
- Citation Number : LSI-53-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Allows secured creditor to challenge Corporate Debtor’s MSME status before HC; Stays CIRP
Jan 23, 2025
- Citation Number : LSI-52-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Fiidex Industries, Directors from securities market, for violating public issue norms, directs refund
Jan 23, 2025
- Citation Number : LSI-50-SEBI-2025-(MUM)
High Court
Companies Act
HC: Lifts blanket stay on Swadeshi Mill’s winding-up proceedings; Prioritises shareholder interest, "commercial morality"
Jan 23, 2025
- Citation Number : LSI-49-HC-2025-(BOM)
High Court
Arbitration
HC: Arbitral Tribunal's refusal to correct award w.r.t risk and cost element, 'patently illegal'
Jan 23, 2025
- Citation Number : LSI-48-HC-2025-(CAL)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI-penalty on MCX over failure to obtain 'prior approval' for "unrelated activity"
Jan 22, 2025
- Citation Number : LSI-1374-SAT-2024-(MUM)
High Court
Foreign Exchange Laws
HC: Quashes Bank's orders declaring Director as 'wilful defaulter' basis TAR rejected by NCLT
Jan 22, 2025
- Citation Number : LSI-47-HC-2025-(BOM)
National Company Law Tribunal
IBC
NCLT: Rejects PRA’s application challenging SRA’s resolution plan, citing tactic to delay CIRP
Jan 22, 2025
- Citation Number : LSI-46-NCLT-2025-(MUM)
High Court
Arbitration
HC: Serving signed copy of arbitral-award on party's clerk not "valid service"
Jan 22, 2025
- Citation Number : LSI-43-HC-2025-(BOM)
National Company Law Tribunal
IBC
NCLT: No customs duty on corporate debtor for sale to foreign-buyer during liquidation
Jan 21, 2025
- Citation Number : LSI-42-NCLT-2025-(AMI)
National Company Law Tribunal
IBC
NCLT: Copy of NCLT order sending Go Airlines into liquidation
Jan 21, 2025
- Citation Number : LSI-41-NCLT-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: MSME Act compliance by Financial-Creditor no prerequisite for filing IBC-petition; Follows Innoventive Industries
Jan 21, 2025
- Citation Number : LSI-40-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Suspends trading in Co.’s shares for "insidious fraud" through financial misrepresentation; Directs probe
Jan 20, 2025
- Citation Number : LSI-1371-SEBI-2024-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Interimly bars entities over "pump and dump" scheme, freezes activities, initiates investigation
Jan 17, 2025
- Citation Number : LSI-37-SEBI-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Borrower’s default ‘instantly’ triggers financial creditor’s right to proceed against guarantor; Allows insolvency-petition
Jan 17, 2025
- Citation Number : LSI-35-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Passes settlement order in manipulative trades case against Zee Business guest experts, others
Jan 17, 2025
- Citation Number : LSI-34-SEBI-2025-(MUM)