( 8072 results )
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 30-lakh penalty on 18-entities for manipulating SecUR Credentials’ scrip during IPO period
Sep 08, 2025
- Citation Number : LSI-1291-SEBI-2025-(MUM)
High Court
Companies Act
HC: District Magistrate empowered to modify orders under SARFAESI; Upholds DRAT judgment
Sep 08, 2025
- Citation Number : LSI-1290-HC-2025-(CAL)
National Company Law Appellate Tribunal
IBC
NCLAT: 'Consortium Agreement' can't curtail financial creditor's Sec. 7 right; Rejects Suspended Director's appeal
Sep 08, 2025
- Citation Number : LSI-1289-NCLAT-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Dispenses with meetings of equity shareholders, secured creditors in amalgamation of 19 cos.
Sep 05, 2025
- Citation Number : LSI-1288-NCLT-2025-(JAI)
National Company Law Tribunal
Companies Act
NCLT: Tata Motors Ltd. & OrsAllows amalgamation of TML Commercial Vehicles & Tata Motors Passenger Vehicles with Tata Motors Ltd.
Sep 05, 2025
- Citation Number : LSI-1287-NCLT-2025-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Sets aside NCLT's refusal to waive unsecured-creditors' meeting in cross-border merger when no rights compromised
Sep 05, 2025
- Citation Number : LSI-1286-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Merger not bound by status-quo order from unrelated proceedings; Upholds amalgamation
Sep 05, 2025
- Citation Number : LSI-1285-NCLAT-2025-(CHE)
National Company Law Tribunal
IBC
NCLT: Condones creditor’s delay in initiating bankruptcy proceedings against guarantors; Orders ‘deposit’ to maintain ‘equilibrium’
Sep 05, 2025
- Citation Number : LSI-1284-NCLT-2025-(KOC)
Supreme Court
Arbitration
SC: Arbitral-award delivery not mere "formality"; Limitation begins only when award received by 'competent authority"
Sep 05, 2025
- Citation Number : LSI-1282-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Arbitral tribunal's power to award pendente-lite interest can only be removed if explicitly barred by contract
Sep 05, 2025
- Citation Number : LSI-1281-SC-2025-(NDEL)
Supreme Court
IBC
SC: Sec. 10A of IBC doesn't bar valid debt-restructuring agreements; Affirms NCLAT order
Sep 05, 2025
- Citation Number : LSI-1280-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co., KMPs for circular trading fraud, manipulating financials, siphoning funds
Sep 05, 2025
- Citation Number : LSI-1279-SEBI-2025-(MUM)
High Court
Securities Law
HC: Directs SEBI to audit CRB Mutual Funds’ Scheme; Entrusts Special-Committee’s functions to Special-Cell
Sep 04, 2025
- Citation Number : LSI-1278-HC-2025-(DEL)
National Company Law Tribunal
IBC
NCLT: Rejects resolution-plan citing fraudulent CIRP-initiation, 99% haircut; Invokes Sec. 65 to recall admission order
Sep 04, 2025
- Citation Number : LSI-1276-NCLT-2025-(KOL)
High Court
Arbitration
HC: Amendment of 'Statement of Defence' to incorporate counter-claim impermissible post claimant's evidence commencement
Sep 04, 2025
- Citation Number : LSI-1275-HC-2025-(CAL)
Supreme Court
Companies Act
SC: No embargo on filing cheque-dishonour complaint against 'Sick' company; Restores trial
Sep 03, 2025
- Citation Number : LSI-1274-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: No vicarious-liability on Directors/Officers when co. not impleaded; Quashes defamation complaint against BOB officials
Sep 03, 2025
- Citation Number : LSI-1266-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Upholds NCLT's jurisdiction to examine fraud allegations, validity of documents in Oppression-Mismanagement cases
Sep 03, 2025
- Citation Number : LSI-1265-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Existence of arbitration-clause in Service-Agreement doesn’t bar filing of Sec. 9 insolvency petition
Sep 03, 2025
- Citation Number : LSI-1264-NCLT-2025-(MUM)
PMLA Appellate Tribunal
PMLA
AT PMLA: Properties acquired before committing ‘scheduled offence’ can also be attached as ‘proceeds of crime’
Sep 02, 2025
- Citation Number : LSI-1263-AT PMLA-2025-(NDEL)