( 8079 results )
National Company Law Tribunal IBC

NCLT: “Cannot quash proceedings in public law matters”; Directs SRA to deposit property-tax dues

Jul 14, 2025
  • Citation Number : LSI-966-NCLT-2025-(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Bankrupt has locus to seek discharge if Bankruptcy Trustee fails to act

Jul 14, 2025
  • Citation Number : LSI-965-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Aqua Proof Wall Plast for front-running KPIT Technologies trades

Jul 11, 2025
  • Citation Number : LSI-964-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Initiates Gstaad Hotels’ CIRP over Rs. 666 cr. default; Cites financial stress, low debt service coverage ratio

Jul 11, 2025
  • Citation Number : LSI-963-NCLT-2025-(MUM)
High Court Companies Act

HC: Quashes cheque dishonour proceedings against Innoventive Industries, Directors post CIRP initiation

Jul 11, 2025
  • Citation Number : LSI-962-HC-2025-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: Overrules NCLT's rejection of Univastu's resolution plan for Setubandhan; Upholds CoC's ‘commercial wisdom’

Jul 11, 2025
  • Citation Number : LSI-959-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects appeals against property attachment; Upholds PAO basis unexplained cash transactions

Jul 11, 2025
  • Citation Number : LSI-957-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes ED's 'double attachment' of properties, citing no clear nexus to money-laundering claims

Jul 11, 2025
  • Citation Number : LSI-956-AT PMLA-2025-(NDEL)
High Court PMLA

HC: Grants bail to co.'s ex-GM in money-laundering probe given no evidence of fund-misappropriation

Jul 11, 2025
  • Citation Number : LSI-955-HC-2025-(KAR)
National Company Law Appellate Tribunal IBC

NCLAT: AFA-suspension bars RP from taking new assignments, not from continuing with existing ones

Jul 10, 2025
  • Citation Number : LSI-954-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Affirms NCLT order directing secured creditor to deposit 'workmen's dues' with Liquidator

Jul 10, 2025
  • Citation Number : LSI-953-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Upholds DRT route for borrower; Refuses to interfere with bank’s SARFAESI proceedings

Jul 10, 2025
  • Citation Number : LSI-952-HC-2025-(KER)
High Court Companies Act

HC: No relief under MSME-framework if status unclaimed before NPA-declaration; Dismisses challenge to SARFAESI recovery-proceedings

Jul 10, 2025
  • Citation Number : LSI-951-HC-2025-(KER)
High Court Companies Act

HC: Voids SARFAESI auction citing payment rule violations; Affirms DRAT ruling

Jul 10, 2025
  • Citation Number : LSI-950-HC-2025-(TEL)
High Court Companies Act

HC: Agricultural land exempt from recovery under SARFAESI; Quashes DRAT order

Jul 10, 2025
  • Citation Number : LSI-949-HC-2025-(MAD)
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)