( 8072 results )
National Company Law Tribunal IBC

NCLT: Directs suspended directors to repay 'misappropriated' sum to corporate debtor's account

Sep 18, 2025
  • Citation Number : LSI-1349-NCLT-2025-(KOL)
National Company Law Tribunal IBC

NCLT: Rejects insolvency application against Gensol EV citing incorrect default date and amount

Sep 18, 2025
  • Citation Number : LSI-1348-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Allows Indiabulls’ withdrawal of settlement plea citing guarantor's intention to stall proceedings

Sep 17, 2025
  • Citation Number : LSI-1347-NCLT-2025-(BAN)
High Court Arbitration

HC: Can't discard Arbitral Tribunal's order merely basis 'erroneous finding'; Rejects petition

Sep 17, 2025
  • Citation Number : LSI-1345-HC-2025-(GUJ)
High Court PMLA

HC: Bail can’t be granted where integrity of public-office under scanner; Rejects former Chhattisgarh Minister’s plea

Sep 17, 2025
  • Citation Number : LSI-1344-HC-2025-(CHA)
Securities Appellate Tribunal Securities Law

SAT: Overturns penalty imposed on Saradha Realty's Company Secretary; Reprehends SEBI for wrongful prosecution

Sep 16, 2025
  • Citation Number : LSI-1343-SAT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses capital reduction scheme involving fund transfer from securities-premium account to retained-earnings

Sep 16, 2025
  • Citation Number : LSI-1340-NCLT-2025-(KOL)
High Court Arbitration

HC: Upholds, enforces foreign arbitration awards balancing legal principles with commercial sensibilities in shareholder-dispute

Sep 16, 2025
  • Citation Number : LSI-1339-HC-2025-(DEL)
Supreme Court IBC

SC: Dismisses appeal, upholds NCLAT order aligned with GLAS Trust ruling

Sep 15, 2025
  • Citation Number : LSI-1338-SC-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP for 1 year for forfeiting EMD of Rs. 2 cr. in violation of Process Document's express terms

Sep 15, 2025
  • Citation Number : LSI-1337-IBBI-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Declares Kapil Wadhawan Bankrupt, appoints Bankruptcy Trustee

Sep 15, 2025
  • Citation Number : LSI-1336-NCLT-2025-(MUM)
Supreme Court IBC

SC: Expresses dismay at NCLAT’s approach to Financial Creditor's explanation on appeal-filing delay; Remands matter

Sep 15, 2025
  • Citation Number : LSI-1335-SC-2025-(NDEL)
High Court PMLA

HC: Money laundering cases can’t be transferred out of PMLA Special Courts once initiated

Sep 15, 2025
  • Citation Number : LSI-1334-HC-2025-(BOM)
High Court Foreign Exchange Laws

HC: RBI can probe banks for negligence, but can't quantify customer’s monetary loss; Sets-aside costs imposed

Sep 15, 2025
  • Citation Number : LSI-1332-HC-2025-(CAL)
Supreme Court IBC

SC: Copy of SC judgment upholding NCLAT ruling quashing CIRP initiated against realtor at behest of 'speculative investor'

Sep 12, 2025
  • Citation Number : LSI-1331-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions demerger involving share allotment to demerged co. by resulting co.’s foreign parent

Sep 12, 2025
  • Citation Number : LSI-1330-NCLT-2025-(CHD)
Securities & Exchange Board of India Securities Law

SEBI: Slams newly-registered Merchant Banker for “hoodwinking” inspections team; Suspends registration

Sep 12, 2025
  • Citation Number : LSI-1329-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Liquidator entitled to fees despite Corporate Debtor’s asset sale by secured creditors under SARFAESI

Sep 12, 2025
  • Citation Number : LSI-1327-NCLAT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Meghalaya Power Distribution Corp. has ‘corporate person’ status under IBC; Allows Sec. 9 insolvency plea

Sep 11, 2025
  • Citation Number : LSI-1326-NCLT-2025-(GAU)
National Company Law Appellate Tribunal IBC

NCLAT: Fraud vitiates everything, including order approving Resolution Plan; Upholds NCLT's decision

Sep 11, 2025
  • Citation Number : LSI-1325-NCLAT-2025-(NDEL)