( 7522 results )
National Company Law Tribunal IBC

NCLT: Rejects PRA’s application challenging SRA’s resolution plan, citing tactic to delay CIRP

Jan 22, 2025
  • Citation Number : LSI-46-NCLT-2025-(MUM)
High Court Arbitration

HC: Serving signed copy of arbitral-award on party's clerk not "valid service"

Jan 22, 2025
  • Citation Number : LSI-43-HC-2025-(BOM)
National Company Law Tribunal IBC

NCLT: No customs duty on corporate debtor for sale to foreign-buyer during liquidation

Jan 21, 2025
  • Citation Number : LSI-42-NCLT-2025-(AMI)
National Company Law Tribunal IBC

NCLT: Copy of NCLT order sending Go Airlines into liquidation

Jan 21, 2025
  • Citation Number : LSI-41-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: MSME Act compliance by Financial-Creditor no prerequisite for filing IBC-petition; Follows Innoventive Industries

Jan 21, 2025
  • Citation Number : LSI-40-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Suspends trading in Co.’s shares for "insidious fraud" through financial misrepresentation; Directs probe

Jan 20, 2025
  • Citation Number : LSI-1371-SEBI-2024-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Interimly bars entities over "pump and dump" scheme, freezes activities, initiates investigation

Jan 17, 2025
  • Citation Number : LSI-37-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Borrower’s default ‘instantly’ triggers financial creditor’s right to proceed against guarantor; Allows insolvency-petition

Jan 17, 2025
  • Citation Number : LSI-35-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Passes settlement order in manipulative trades case against Zee Business guest experts, others

Jan 17, 2025
  • Citation Number : LSI-34-SEBI-2025-(MUM)
High Court Foreign Exchange Laws

HC: Conditionally suspends SFIO's LOC against Punj Lloyd's ex-Director absent ‘intent’ to abscond

Jan 17, 2025
  • Citation Number : LSI-33-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Initiates insolvency against Corporate Debtor, basis undisputed debt, evidence of default

Jan 16, 2025
  • Citation Number : LSI-32-NCLT-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP's registration, for participating in multiple liquidations without valid Authorisation for Assignment

Jan 16, 2025
  • Citation Number : LSI-30-IBBI-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Allows Bombay Burmah Trading’s settlement application over wrong disclosures of promoters’ shareholding

Jan 16, 2025
  • Citation Number : LSI-29-SEBI-2025-(MUM)
High Court Companies Act

HC: Quashes ‘symbolic possession’ under SARFAESI, given no jurisdiction as secured creditor

Jan 16, 2025
  • Citation Number : LSI-31-HC-2025-(HP)
National Company Law Tribunal IBC

NCLT: Rejects MSME operational creditor’s insolvency plea against DLF Ltd., given ‘pre-existing dispute’

Jan 16, 2025
  • Citation Number : LSI-28-NCLT-2025-(CHD)
High Court Arbitration

HC: Arbitrator’s unagreed ‘unilateral’ appointment inconsistent with basic notions of justice; Sets aside award

Jan 16, 2025
  • Citation Number : LSI-26-HC-2025-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Bars entities from market for engaging in front-running activities, citing 'palpable risk' of diverting gains

Jan 16, 2025
  • Citation Number : LSI-1370-SEBI-2024-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal against CIRP, cites limitation period extension given debt "acknowledgment", OTS-proposal

Jan 15, 2025
  • Citation Number : LSI-25-NCLAT-2025-(CHE)
High Court Companies Act

HC: Upholds cheque-dishonour proceedings against firm’s partners, citing active involvement in daily affairs

Jan 15, 2025
  • Citation Number : LSI-1369-HC-2024-(DEL)
High Court PMLA

HC: “Can't condone delay beyond 120 days”; Rejects ED’s appeal against Appellate-Tribunal order

Jan 15, 2025
  • Citation Number : LSI-23-HC-2025-(BOM)