( 8072 results )
High Court Foreign Exchange Laws

HC: FERA proceedings not barred by Settlement Commission's order; Rejects discharge plea, denies immunity

Aug 05, 2025
  • Citation Number : LSI-1113-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Approves bonus preference share issue of TVS Motor Company

Aug 05, 2025
  • Citation Number : LSI-1112-NCLT-2025-(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Tribunal can 'further' extend Scheme of Arrangement timeline to revive corporate debtor

Aug 05, 2025
  • Citation Number : LSI-1110-NCLAT-2025-(CHE)
High Court Companies Act

HC: Mere 'insinuations' insufficient to prove fraud, collusion in SARFAESI matters

Aug 05, 2025
  • Citation Number : LSI-1109-HC-2025-(KER)
National Company Law Tribunal IBC

NCLT: Partially grants reliefs sought by liquidator for keeping corporate debtor a 'going concern'

Aug 04, 2025
  • Citation Number : LSI-1108-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Partially grants reliefs sought by successful bidder to keep corporate debtor a 'going concern'

Aug 04, 2025
  • Citation Number : LSI-1107-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Directs RP to admit 'government dues' claim; Condones delay

Aug 04, 2025
  • Citation Number : LSI-1106-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Counsel's hospitalisation, a 'genuine reason' for adjournment, restores insolvency petition

Aug 04, 2025
  • Citation Number : LSI-1105-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Moratorium doesn't bar Bank's 'fraud' classification; Denies interference in 'administrative decision'

Aug 04, 2025
  • Citation Number : LSI-1104-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Allows “reverse CIRP” of construction project citing homebuyers’ interest, completion as going-concern

Aug 04, 2025
  • Citation Number : LSI-1101-NCLT-2025-(IND)
Securities & Exchange Board of India Securities Law

SEBI: Penalises HUF for insider trading during HDFC-HDFC Bank merger

Aug 04, 2025
  • Citation Number : LSI-1099-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Lenders can't withdraw amounts from Corporate-Debtor’s account during CIRP-stay; Invokes 'principle of restitution'

Aug 01, 2025
  • Citation Number : LSI-1098-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Finding it a “fit case” for recall, SC to consider Bhushan Steel insolvency matter afresh

Aug 01, 2025
  • Citation Number : LSI-1097-SC-2025-(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Unauthenticated foreign documents inadmissible as evidence; Quashes ED's Rs. 2.3 cr. penalty

Aug 01, 2025
  • Citation Number : LSI-1095-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Dismisses Govt's appeal seeking enhancement of FEMA penalty in foreign remittance case

Aug 01, 2025
  • Citation Number : LSI-1096-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 3.87 cr. penalty on 11 entities for market-manipulation, PFUTP violations via synchronized trading

Aug 01, 2025
  • Citation Number : LSI-1093-SEBI-2025-(MUM)
Supreme Court PMLA

SC: To first hear maintainability of review petitions challenging Vijay Madanlal Choudhary ruling

Jul 31, 2025
  • Citation Number : LSI-1092-SC-2025-(NDEL)
High Court Companies Act

HC: Refuses to interfere in SARFAESI proceedings, relies heavily on SC’s Naveen Mathew Philip ruling

Jul 31, 2025
  • Citation Number : LSI-1089-HC-2025-(KER)
High Court Companies Act

HC: Quashes order deferring SARFAESI action till DRT’s decision, for being passed under Article 227 instead of 226

Jul 31, 2025
  • Citation Number : LSI-1091-HC-2025-(KER)
High Court Companies Act

HC: Secured creditors with registered interest under SARFAESI get priority over EPF dues

Jul 31, 2025
  • Citation Number : LSI-1090-HC-2025-(KER)