( 7988 results )
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)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Research Analyst for promising assured profits to influence clients' trading decision
Jan 15, 2025
- Citation Number : LSI-1364-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Allows capital reduction u/s 66 to be repaid as loan; Upholds shareholder discretion
Jan 14, 2025
- Citation Number : LSI-22-NCLAT-2025-(NDEL)
High Court
Companies Act
HC: Directors not ‘vicariously responsible’ for cheque dishonour post IBC-moratorium
Jan 14, 2025
- Citation Number : LSI-1363-HC-2024-(DEL)
Supreme Court
Arbitration
SC: Urges Parliament to address 'stringent' applicability of limitation to arbitration appeals
Jan 14, 2025
- Citation Number : LSI-20-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 10 lakh penalty on IA for dishonest practices, promising unrealistic returns to clients
Jan 13, 2025
- Citation Number : LSI-1361-SEBI-2024-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Recalls order lifting asset freeze, ED being 'proper party' in Alchemist Infra insolvency
Jan 13, 2025
- Citation Number : LSI-19-NCLAT-2025-(NDEL)
Supreme Court
Companies Act
SC: Quashes criminal-proceedings initiated against Directors for alleged environmental-offences, absent 'vicarious liability'
Jan 13, 2025
- Citation Number : LSI-17-SC-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Sanctions Zepto's reverse flip/cross-border merger with Singapore based parent firm
Jan 11, 2025
- Citation Number : LSI-16-NCLT-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Rejecting corporate debtor’s ‘hollow’ claims of pre-existing dispute, admits operational-creditor’s insolvency plea
Jan 10, 2025
- Citation Number : LSI-15-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Disposes proceedings against 9 entities for alleged insider-trading in PNB Housing Finance shares
Jan 10, 2025
- Citation Number : LSI-1359-SEBI-2024-(MUM)
High Court
Companies Act
HC: Liquidated Co.'s ex-management can’t dispute share transfer, power rests with Official Liquidator
Jan 10, 2025
- Citation Number : LSI-14-HC-2025-(DEL)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Cancels IP's Registration, for failure to cooperate in investigation
Jan 09, 2025
- Citation Number : LSI-13-IBBI-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: No TDS deductible on payments by Successful Auction Purchaser for Corporate Debtor's assets under liquidation
Jan 09, 2025
- Citation Number : LSI-1358-NCLT-2024-(KOL)