( 7988 results )
Supreme Court
Companies Act
SC: “Judicial restraint, a statutory obligation in arbitral proceedings”; Quashes HC order allowing cross-examination
Jan 09, 2025
- Citation Number : LSI-12-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Upholds limitation on appeal against Co.’s liquidation, stresses adherence to IBC timelines
Jan 09, 2025
- Citation Number : LSI-1357-NCLAT-2024-(CHE)
Supreme Court
Companies Act
SC: Borrower’s ‘right of redemption’ under SARFAESI extinguishes upon sale-notice publication; Allows auction-purchaser’s appeal
Jan 09, 2025
- Citation Number : LSI-1355-SC-2024-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Motilal Oswal Financial Services for client data mismatches, AP violations
Jan 09, 2025
- Citation Number : LSI-1354-SEBI-2024-(MUM)
High Court
Companies Act
HC: Grants bail to Co.'s ex-directors, prioritizing investor interests and company revival
Jan 09, 2025
- Citation Number : LSI-1353-HC-2024-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 9 lakh fine on stockbroker for flouting KYC norms, wrong mapping of unique client codes
Jan 08, 2025
- Citation Number : LSI-10-SEBI-2025-(MUM)
High Court
PMLA
HC: 'Attachment proceedings' under PMLA essentially 'criminal in nature'; Lists appeal on Court's criminal-side
Jan 08, 2025
- Citation Number : LSI-1352-HC-2024-(BOM)
National Company Law Appellate Tribunal
IBC
NCLAT: Rejects Corporate Debtor’s challenge to insolvency, cites extended limitation basis ‘last date of payment’
Jan 08, 2025
- Citation Number : LSI-09-NCLAT-2025-(NDEL)
Supreme Court
Companies Act
SC: Change of law is "vital change in circumstances”; HC can entertain subsequent petition without leave
Jan 07, 2025
- Citation Number : LSI-1351-SC-2024-(NDEL)
Supreme Court
Companies Act
SC: 'Awareness' of arbitral award triggers limitation-period for filing objections, formal 'notice' not required
Jan 07, 2025
- Citation Number : LSI-07-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: EPFO assessment during CIRP prohibited, claims post resolution plan approval invalid
Jan 07, 2025
- Citation Number : LSI-06-NCLAT-2025-(NDEL)
Supreme Court
IBC
SC: “Unjustified interference with IBC proceedings breaches discipline of law”; Overturns HC’s interdiction citing delay, laches
Jan 06, 2025
- Citation Number : LSI-05-SC-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: Recommends guidelines for allowing foreign nationals facing economic offence charges to travel abroad
Jan 06, 2025
- Citation Number : LSI-1349-HC-2024-(MAD)
Supreme Court
Companies Act
SC: Cheque-dishonor complaint by power-of-attorney holder, maintainable, given ‘personal knowledge’, due authorization
Jan 03, 2025
- Citation Number : LSI-04-SC-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Busts stock-manipulator Ketan Parekh again, directs disgorgement of Rs. 65 cr. in front-running scam
Jan 03, 2025
- Citation Number : LSI-03-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Exempts Trusts from open offer requirements in acquisition of Dr. Reddy's shares, subject to conditions
Jan 03, 2025
- Citation Number : LSI-1346-SEBI-2024-(MUM)
High Court
Foreign Exchange Laws
HC: Dismisses Trust’s writ challenging notice of forfeiture under SAFEMA
Jan 03, 2025
- Citation Number : LSI-1345-HC-2024-(MAD)
National Company Law Appellate Tribunal
Companies Act
NCLAT: Sec. 244 can be applied ‘alternatively’ for making oppression petition maintainable; Quashes NCLT-order
Jan 03, 2025
- Citation Number : LSI-02-NCLAT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Rejects settlement applications filed by Zee Entertainment, expands investigation scope
Jan 02, 2025
- Citation Number : LSI-01-SEBI-2025-(MUM)
High Court
IBC
HC: Dismisses Promoter's writ challenging rejection of OTS proposal post CoC's resolution-plan approval
Jan 02, 2025
- Citation Number : LSI-1343-HC-2024-(TEL)