( 8393 results )
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)
National Company Law Tribunal IBC

NCLT: Director's advances utilized as working capital, qualify as 'financial debt'

Jul 09, 2025
  • Citation Number : LSI-938-NCLT-2025-(MUM)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration over non-disclosure of Director's fraud in resolution plan submission

Jul 09, 2025
  • Citation Number : LSI-937-IBBI-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises co.'s promoters for non-disclosure of increase in shareholding by more than 2%

Jul 08, 2025
  • Citation Number : LSI-936-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 55 lakh penalty on Co., directors for front running

Jul 08, 2025
  • Citation Number : LSI-935-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Acquisition to be considered by year of 'purchase order', not 'delivery completion'

Jul 08, 2025
  • Citation Number : LSI-934-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Stays recovery of disgorgement amount subject to Rs. 2.50 cr. deposit

Jul 08, 2025
  • Citation Number : LSI-933-SAT-2025-(MUM)