( 7897 results )
National Company Law Tribunal Companies Act

NCLT: Appoints valuer in oppression-mismanagement suit to facilitate exit amid co.'s functional breakdown

Oct 16, 2025
  • Citation Number : LSI-1516-NCLT-2025-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Non-members can't invoke oppression-mismanagement suits; Quashes NCLT-order granting waiver

Oct 16, 2025
  • Citation Number : LSI-1513-NCLAT-2025-(CHE)
National Company Law Tribunal IBC

NCLT: Admits Equentia Financial’s insolvency plea against Gensol promoters

Oct 16, 2025
  • Citation Number : LSI-1512-NCLT-2025-(AHM)
High Court Arbitration

HC: Appoints arbitrator between signatories only; Dismisses plea for treating non-signatory as "veritable party"

Oct 16, 2025
  • Citation Number : LSI-1508-HC-2025-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Interimly bars 8 individuals for insider trading in IEX scrip, impounds ‘humongous’ illegal gains

Oct 16, 2025
  • Citation Number : LSI-1510-SEBI-2025-(MUM)
Supreme Court PMLA

SC: Lauds ED for restoring Corporate Debtor’s attached properties, securing interests of ‘innocent homebuyers’

Oct 16, 2025
  • Citation Number : LSI-1509-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions Cultfit group restructuring for operational synergy; Directs convening creditor, shareholders’ meetings

Oct 15, 2025
  • Citation Number : LSI-1507-NCLT-2025-(CHE)
National Company Law Tribunal Companies Act

NCLT: Approves restructuring plan of Allcargo group

Oct 15, 2025
  • Citation Number : LSI-1506-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Sanctions amalgamation between Sun Pharma and its 5 wholly-owned subsidiaries

Oct 15, 2025
  • Citation Number : LSI-1505-NCLT-2025-(AHM)
National Company Law Tribunal Companies Act

NCLT: Approves Piramal Group's amalgamation of 7 cos. aimed at streamlining corporate structure

Oct 15, 2025
  • Citation Number : LSI-1504-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Attachment permissible for property of equivalent value when crime proceeds ‘unavailable’ or ‘vanished’

Oct 15, 2025
  • Citation Number : LSI-1497-AT PMLA-2025-(NDEL)
High Court Companies Act

HC: Rejects borrower’s challenge to Magistrate’s order appointing Court-Commissioner to assist Bank in taking secured-assets possession

Oct 15, 2025
  • Citation Number : LSI-1495-HC-2025-(GUJ)
Supreme Court Companies Act

SC: Raps DRT for failing to abide by statutory timeline for deciding SARFAESI application

Oct 15, 2025
  • Citation Number : LSI-1494-SC-2025-(NDEL)
High Court Arbitration

HC: “Court’s jurisdiction to interdict, neither appellate nor supervisory”; Dismisses Indian Railways’ challenge to arbitral-award

Oct 15, 2025
  • Citation Number : LSI-1493-HC-2025-(ORI)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 5Paisa Capital for violating numerous Non-Convertible Securties Regulations, stockbroker norms

Oct 14, 2025
  • Citation Number : LSI-1492-SEBI-2025-(MUM)
High Court PMLA

HC: Denies bail to shell company's Director in money-laundering case linked to fake GST billing

Oct 14, 2025
  • Citation Number : LSI-1483-HC-2025-(JHAR)
National Company Law Tribunal IBC

NCLT: Unpaid CST dues qualify as 'government dues' or 'operational debt', not 'secured debt'

Oct 14, 2025
  • Citation Number : LSI-1482-NCLT-2025-(AHM)
High Court Arbitration

HC: Overturns arbitral award calling machinery breakdown "force majeure" event, but upholds its operative part

Oct 13, 2025
  • Citation Number : LSI-1481-HC-2025-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Prohibits stock broker from onboarding new clients citing regulatory breaches

Oct 13, 2025
  • Citation Number : LSI-1479-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars Co., its directors from market; Directs refund of money earned from ‘unregistered schemes’ to investors

Oct 13, 2025
  • Citation Number : LSI-1478-SEBI-2025-(MUM)