( 8161 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, debars Merchant Banker for violating net worth norms, submitting false information

Oct 24, 2025
  • Citation Number : LSI-1542-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Holds ex-director liable for fraudulent trading; Directs deposit of illegally collected money to liquidation account

Oct 24, 2025
  • Citation Number : LSI-1537-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Admits Byju's K3 Education to insolvency, citing no pre-existing, plausible dispute

Oct 24, 2025
  • Citation Number : LSI-1538-NCLT-2025-(BAN)
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT’s 'laconic & cryptic' order rejecting insolvency plea, remands matter for fresh adjudication

Oct 24, 2025
  • Citation Number : LSI-1536-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Presence of Central Registrar of Multi State Cooperative Societies necessary for effective IBC adjudication

Oct 24, 2025
  • Citation Number : LSI-1539-SC-2025-(NDEL)
High Court IBC

HC: Slams individual for pursuing writ petition against NCLT-order despite having availed appellate-remedy, imposes cost

Oct 24, 2025
  • Citation Number : LSI-1541-HC-2025-(BOM)
High Court IBC

HC: NCLT President has no administrative power to transfer case beyond territorial jurisdiction of Bench

Oct 24, 2025
  • Citation Number : LSI-1540-HC-2025-(GUJ)
High Court Companies Act

HC: Dismisses mortgagor's petition seeking disclosure of bank’s internal OTS benchmark under SARFAESI

Oct 23, 2025
  • Citation Number : LSI-1535-HC-2025-(BOM)
High Court PMLA

HC: SC orders extending limitation during COVID-19 also apply to proceedings under PMLA

Oct 23, 2025
  • Citation Number : LSI-1532-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Admits Tata Power EV's insolvency plea against Cab-Eez; Rejects ‘moonshine’ defence of pre-existing disputes

Oct 23, 2025
  • Citation Number : LSI-1531-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses oppression-mismanagement suit against majority directors citing no actionable conduct, ingenuine grievance

Oct 23, 2025
  • Citation Number : LSI-1527-NCLT-2025-(NDEL)
High Court Arbitration

HC: Reiterates, non-signatory, non-consenting party to arbitration agreement can’t be made party to proceedings

Oct 20, 2025
  • Citation Number : LSI-1530-HC-2025-(BOM)
National Company Law Tribunal Companies Act

NCLT: Dispenses with Talwandi Sabo Power equity shareholders’ meetings in Vedanta demerger case

Oct 20, 2025
  • Citation Number : LSI-1529-NCLT-2025-(MUM)
High Court PMLA

HC: Coal block allocation letter obtained through misrepresentation, constitutes 'property' under PMLA

Oct 20, 2025
  • Citation Number : LSI-1526-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Pledged goods’ destruction in fire doesn't extinguish Corporate Debtor’s liability; Admits bank’s insolvency-plea

Oct 20, 2025
  • Citation Number : LSI-1525-NCLT-2025-(KOC)
High Court Companies Act

HC: Affirms cheque dishonour accused’s conviction absent evidence to rebut ‘presumption’

Oct 17, 2025
  • Citation Number : LSI-1523-HC-2025-(HP)
High Court Companies Act

HC: Cheque ‘altered’ without drawer’s consent, a 'material alteration', doesn’t attract liability; Acquits accused

Oct 17, 2025
  • Citation Number : LSI-1522-HC-2025-(HP)
High Court Companies Act

HC: Cheque dishonour for due to blocked acocunt doesn’t attract Sec. 138, “funds insufficiency” essential

Oct 17, 2025
  • Citation Number : LSI-1521-HC-2025-(DEL)
High Court Companies Act

HC: Rejects ‘sleeping partner’s’ plea to quash cheque dishonour case absent proof of ‘non-involvement’

Oct 17, 2025
  • Citation Number : LSI-1524-HC-2025-(DEL)
High Court PMLA

HC: Upholds MLA’s arrest in illegal online betting scam citing ED’s valid “reasons to believe”

Oct 17, 2025
  • Citation Number : LSI-1518-HC-2025-(KAR)