( 8396 results )
National Company Law Tribunal IBC

NCLT: Admits insolvency plea against personal guarantor over Abhyudaya Bank's Rs. 18.72 cr. claim

Jun 30, 2025
  • Citation Number : LSI-878-NCLT-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds Canara Bank’s amendment to CIRP ‘default date’; Rejects Corporate Debtor’s challenge

Jun 30, 2025
  • Citation Number : LSI-877-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: State a ‘secured creditor’ under GVAT Act; Quashes NCLT-approved resolution plan

Jun 30, 2025
  • Citation Number : LSI-876-NCLAT-2025-(NDEL)
High Court Foreign Exchange Laws

HC: Prolonged foreign stay, settlement intent renders citizens 'non-residents' under FERA; Upholds ED’s penalty

Jun 27, 2025
  • Citation Number : LSI-875-HC-2025-(BOM)
National Company Law Tribunal Companies Act

NCLT: Non-disclosure of asset sale during judicial proceedings, not ‘wilful disobedience’; Rejects contempt petition

Jun 27, 2025
  • Citation Number : LSI-873-NCLT-2025-(AHM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 50 lakh penalty on co. for non-compliance with earlier directions

Jun 27, 2025
  • Citation Number : LSI-872-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Censures GRD Securities for multiple breaches of Stock Broker norms

Jun 27, 2025
  • Citation Number : LSI-871-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 29 lakh penalty on India Asset Growth Fund for violating AIF Regulations

Jun 27, 2025
  • Citation Number : LSI-870-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 50 lakh penalty on ‘Operator Group’ for executing fraudulent-trades in illiquid stock-options

Jun 26, 2025
  • Citation Number : LSI-869-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Clears Inox Wind–IWEL merger citing no objections from regulatory authorities

Jun 26, 2025
  • Citation Number : LSI-868-NCLT-2025-(CHD)
National Company Law Tribunal Companies Act

NCLT: Approves Poonawalla Finance demerger aimed at focused lending & strategic real estate growth

Jun 26, 2025
  • Citation Number : LSI-867-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves Aditya Birla New Age Hospitality’s demerger scheme

Jun 26, 2025
  • Citation Number : LSI-866-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves Jindal-Concatenate Metals merger; Sets terms & directs meetings for secured/unsecured creditors

Jun 26, 2025
  • Citation Number : LSI-865-NCLT-2025-(KOL)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects dissenting financial creditor's appeal against 'CoC-backed' resolution plan involving composite acquisition

Jun 26, 2025
  • Citation Number : LSI-860-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Dismisses appeal against attachment of mortgaged property; Urges ED to attach direct ‘proceeds of crime’

Jun 26, 2025
  • Citation Number : LSI-859-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds attachment of equivalent properties when actual proceeds unavailable

Jun 26, 2025
  • Citation Number : LSI-858-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s property attachment in coal extortion racket; Dismisses “sketchy" appeal

Jun 26, 2025
  • Citation Number : LSI-857-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: “ED not supervisory investigating agency”; Upholds provisional attachment order in illegal land-allotment scam

Jun 26, 2025
  • Citation Number : LSI-856-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 25 lakh penalty on BSE for regulatory lapses, lax trade supervision

Jun 25, 2025
  • Citation Number : LSI-855-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Interim-relief to Gensol Engineering’s CS, audit firm partner, internal auditor against asset freeze

Jun 25, 2025
  • Citation Number : LSI-854-NCLT-2025-(AHM)