( 7445 results )
High Court PMLA

HC: BNS offences can be treated as ‘scheduled offences’ under PMLA despite IPC-repeal

Jul 09, 2025
  • Citation Number : LSI-948-HC-2025-(BOM)
National Company Law Tribunal IBC

NCLT: “Interim moratorium not triggered from inception”; Validates SARFAESI property-sale, rejects personal guarantor’s insolvency

Jul 09, 2025
  • Citation Number : LSI-942-NCLT-2025-(CHD)
National Company Law Tribunal IBC

NCLT: Approves Zebronics' plan for Best IT World's insolvency resolution

Jul 09, 2025
  • Citation Number : LSI-941-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Rejects UCO Bank's insolvency petition against Xenitis Infotech, for being 'time barred'

Jul 09, 2025
  • Citation Number : LSI-940-NCLT-2025-(KOL)
National Company Law Tribunal IBC

NCLT: Allows IndusInd Bank’s ‘duly authorised’ POA holder’s insolvency petition

Jul 09, 2025
  • Citation Number : LSI-939-NCLT-2025-(AMI)
National Company Law Tribunal IBC

NCLT: Director's advances utilized as working capital, qualify as 'financial debt'

Jul 09, 2025
  • Citation Number : LSI-938-NCLT-2025-(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration over non-disclosure of Director's fraud in resolution plan submission

Jul 09, 2025
  • Citation Number : LSI-937-IBBI-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises co.'s promoters for non-disclosure of increase in shareholding by more than 2%

Jul 08, 2025
  • Citation Number : LSI-936-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 55 lakh penalty on Co., directors for front running

Jul 08, 2025
  • Citation Number : LSI-935-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Acquisition to be considered by year of 'purchase order', not 'delivery completion'

Jul 08, 2025
  • Citation Number : LSI-934-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Stays recovery of disgorgement amount subject to Rs. 2.50 cr. deposit

Jul 08, 2025
  • Citation Number : LSI-933-SAT-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Overturns NCLT-order, restores insolvency plea given 'undisputed debt' exceeding Rs. 1 cr. threshold

Jul 08, 2025
  • Citation Number : LSI-932-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Quashes cheque-dishonour case against corporate debtor’s ex-directors who had no 'signing' authority

Jul 08, 2025
  • Citation Number : LSI-927-HC-2025-(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeals against property attachment in Maoist-linked money laundering case

Jul 07, 2025
  • Citation Number : LSI-925-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Affirms ED attachment in Jodhpur National University fake degree scam

Jul 07, 2025
  • Citation Number : LSI-924-AT PMLA-2025-(NDEL)
High Court PMLA

HC: Directs accused's release in money laundering case relating to gold smuggling

Jul 07, 2025
  • Citation Number : LSI-923-HC-2025-(CAL)
High Court PMLA

HC: Reduces PMLA convict's sentence to 3.5 years considering impoverished background

Jul 07, 2025
  • Citation Number : LSI-922-HC-2025-(MAD)
National Company Law Tribunal IBC

NCLT: Permits withdrawal of co.’s voluntary liquidation, given unanimous stakeholder consent, no third-party impact

Jul 07, 2025
  • Citation Number : LSI-921-NCLT-2025-(CHD)
National Company Law Tribunal Companies Act

NCLT: Sanctions ArcelorMittal Nippon Steel’s scheme of amalgamation aimed at streamlining corporate structure

Jul 07, 2025
  • Citation Number : LSI-920-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Slamming CoC for approving unviable resolution plan, directs corporate debtor’s liquidation

Jul 04, 2025
  • Citation Number : LSI-918-NCLT-2025-(AHM)