( 7073 results )
High Court Foreign Exchange Laws

HC: Conditionally suspends SFIO's LOC against Punj Lloyd's ex-Director absent ‘intent’ to abscond

Jan 17, 2025
  • Citation Number : LSI-33-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Initiates insolvency against Corporate Debtor, basis undisputed debt, evidence of default

Jan 16, 2025
  • Citation Number : LSI-32-NCLT-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP's registration, for participating in multiple liquidations without valid Authorisation for Assignment

Jan 16, 2025
  • Citation Number : LSI-30-IBBI-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Allows Bombay Burmah Trading’s settlement application over wrong disclosures of promoters’ shareholding

Jan 16, 2025
  • Citation Number : LSI-29-SEBI-2025-(MUM)
High Court Companies Act

HC: Quashes ‘symbolic possession’ under SARFAESI, given no jurisdiction as secured creditor

Jan 16, 2025
  • Citation Number : LSI-31-HC-2025-(HP)
National Company Law Tribunal IBC

NCLT: Rejects MSME operational creditor’s insolvency plea against DLF Ltd., given ‘pre-existing dispute’

Jan 16, 2025
  • Citation Number : LSI-28-NCLT-2025-(CHD)
High Court Arbitration

HC: Arbitrator’s unagreed ‘unilateral’ appointment inconsistent with basic notions of justice; Sets aside award

Jan 16, 2025
  • Citation Number : LSI-26-HC-2025-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Bars entities from market for engaging in front-running activities, citing 'palpable risk' of diverting gains

Jan 16, 2025
  • Citation Number : LSI-1370-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

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

Jan 15, 2025
  • Citation Number : LSI-25-NCLAT-2025-(CHE)
High Court Companies Act

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

Jan 15, 2025
  • Citation Number : LSI-1369-HC-2024-(DEL)
High Court PMLA

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

Jan 15, 2025
  • Citation Number : LSI-23-HC-2025-(BOM)
Securities & Exchange Board of India Securities Law

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

Jan 15, 2025
  • Citation Number : LSI-1364-SEBI-2024-(MUM)
National Company Law Appellate Tribunal Companies Act

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

Jan 14, 2025
  • Citation Number : LSI-22-NCLAT-2025-(NDEL)
High Court Companies Act

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

Jan 14, 2025
  • Citation Number : LSI-1363-HC-2024-(DEL)
Supreme Court Arbitration

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

Jan 14, 2025
  • Citation Number : LSI-20-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

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

Jan 13, 2025
  • Citation Number : LSI-1361-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

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

Jan 13, 2025
  • Citation Number : LSI-19-NCLAT-2025-(NDEL)
Supreme Court Companies Act

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

Jan 13, 2025
  • Citation Number : LSI-17-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

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

Jan 11, 2025
  • Citation Number : LSI-16-NCLT-2025-(MUM)
National Company Law Tribunal IBC

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

Jan 10, 2025
  • Citation Number : LSI-15-NCLT-2025-(MUM)