( 8161 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co., promoters for incorrect disclosures regarding work orders
May 30, 2025
- Citation Number : LSI-670-SEBI-2025-(MUM)
High Court
Arbitration
HC: Appoints arbitrator in dispute between PwC, ex-Chairman, given no bias
May 30, 2025
- Citation Number : LSI-1389-HC-2024-(KAR)
High Court
Companies Act
HC: Fines accused in cheque dishonour case, directs 6 months imprisonment; Overturns acquittal
May 29, 2025
- Citation Number : LSI-669-HC-2025-(MP)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Rejects CA’s appeal in NFRA audit misconduct case, citing unjustified delay in re-filing
May 29, 2025
- Citation Number : LSI-668-NCLAT-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Allows MCA’s plea for interim reliefs in Gensol Case
May 29, 2025
- Citation Number : LSI-665-NCLT-2025-(AHM)
High Court
Companies Act
HC: Rejects Co.'s writ petition against DRT order citing availability of 'alternative remedy'
May 29, 2025
- Citation Number : LSI-664-HC-2025-(PAT)
High Court
Companies Act
HC: Occupant can't claim SARFAESI protection without 'statutory rights'; '29 years' possession insufficient
May 29, 2025
- Citation Number : LSI-663-HC-2025-(DEL)
High Court
Companies Act
HC: Citing RoC’s 8-year delay, procedural-irregularities, quashes order against CA for alleged false statements
May 29, 2025
- Citation Number : LSI-662-HC-2025-(DEL)
National Company Law Tribunal
Companies Act
NCLT: Restores struck-off co. basis ‘going concern’ status, but slaps costs for not filing statutory-returns
May 29, 2025
- Citation Number : LSI-661-NCLT-2025-(CHD)
National Company Law Tribunal
Companies Act
NCLT: Restores name of struck-off co., citing administrative hurdles, commitment to fulfill statutory-requirements
May 29, 2025
- Citation Number : LSI-660-NCLT-2025-(HYD)
National Company Law Tribunal
Companies Act
NCLT: Allows struck-off co.’s restoration application, given pending charge satisfaction
May 29, 2025
- Citation Number : LSI-659-NCLT-2025-(KOL)
National Company Law Tribunal
Companies Act
NCLT: Allows Income Tax Dept.’s appeals to restore stuck-off co. to facilitate tax dues recovery
May 29, 2025
- Citation Number : LSI-658-NCLT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Issues interim orders against IndusInd Bank ex CEO, 4 others vis-a-vis insider trading allegations
May 28, 2025
- Citation Number : LSI-657-SEBI-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Dismisses insolvency petition against Dunzo; Rules, 'bill-discounting entity', not Financial Creditor
May 28, 2025
- Citation Number : LSI-656-NCLT-2025-(BAN)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Quashes NCLT-order dismissing demerger of closely-held family cos. despite unequivocal shareholder consent
May 28, 2025
- Citation Number : LSI-655-NCLAT-2025-(NDEL)
Supreme Court
IBC
SC: Affirms NCLAT-order prioritizing Co.'s sale "as going concern" over minority-shareholder's arrangement scheme
May 28, 2025
- Citation Number : LSI-654-SC-2025-(NDEL)
Supreme Court
IBC
SC: Upholds NCLAT 's refusal to condone EPFO's delayed appeal filing
May 28, 2025
- Citation Number : LSI-653-SC-2025-(NDEL)
Supreme Court
IBC
SC: Only IRP can represent corporate debtor post Sec. 7 admission, not erstwhile management
May 28, 2025
- Citation Number : LSI-652-SC-2025-(NDEL)
High Court
Arbitration
HC: ‘Unilateral appointment’ of arbitrator invalidates entire process; Nullifies award passed against Bharat Forge
May 28, 2025
- Citation Number : LSI-646-HC-2025-(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Can’t ‘equitably/quantitatively’ analyse CoC-approved resolution-plan; Upholds NIL allocation to unsecured operational-creditor
May 28, 2025
- Citation Number : LSI-645-NCLAT-2025-(NDEL)