( 8161 results )
High Court Companies Act

HC: Dismisses law firm’s appeal to recover fee from client, given non-registration under Partnership Act

Mar 13, 2025
  • Citation Number : LSI-1385-HC-2024-(MAD)
Securities Appellate Tribunal Securities Law

SAT: Reduces SEBI's 'unsustainable' Rs. 1 cr. penalty on IA, but upholds findings on violations

Mar 13, 2025
  • Citation Number : LSI-250-SAT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Approves Resolution Plan for Universal Buildwell; Dismisses HDFC Bank, Kotak Mahindra Banks' objections

Mar 13, 2025
  • Citation Number : LSI-245-NCLT-2025-(NDEL)
High Court IBC

HC: Prescribes guidelines qua other consortium members' rights when one goes into insolvency

Mar 12, 2025
  • Citation Number : LSI-243-HC-2025-(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: “Resolution plan of Supertech Township must proceed strictly per IBC”; Affirms NCLT’s insolvency order

Mar 12, 2025
  • Citation Number : LSI-239-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Quashes PAO against Virtual Digital Asset trading facilitator, absent control over deposited funds

Mar 12, 2025
  • Citation Number : LSI-238-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: ED can attach assets linked to 'proceeds of crime' regardless of scheduled offence charge

Mar 11, 2025
  • Citation Number : LSI-237-AT PMLA-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Rejects ‘miniscule’ shareholders’ appeals against ICICI Securities delisting, absent “right to object”

Mar 11, 2025
  • Citation Number : LSI-236-NCLAT-2025-(NDEL)
High Court Arbitration

HC: Arbitration clause cannot be re-invoked for issues already adjudicated upon; Rejects arbitrator-appointment plea

Mar 11, 2025
  • Citation Number : LSI-234-HC-2025-(KAR)
National Company Law Tribunal IBC

NCLT: Can't direct ED to defreeze Corporate-Debtor’s bank account; Remedy lies with PMLA Adjudicating-Authority

Mar 10, 2025
  • Citation Number : LSI-233-NCLT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Slams Financial Creditor for malicious intent to derail SARFAESI recovery; Affirms CIRP-rejection

Mar 10, 2025
  • Citation Number : LSI-230-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Quashes RoC complaint for managerial remuneration norms violation, citing amended Cos. Act provision

Mar 07, 2025
  • Citation Number : LSI-229-HC-2025-(KAR)
High Court Securities Law

HC: “SEBI Act inapplicable to unregistered stock broker”; Affirms Trial Court’s conviction under IPC

Mar 07, 2025
  • Citation Number : LSI-226-HC-2025-(KAR)
Supreme Court Companies Act

SC: Cheque-dishonour complaints can be filed only in Court having jurisdiction over payee bank's location

Mar 07, 2025
  • Citation Number : LSI-225-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Emami Realty for non-compliance with norms for OCD issuance to promoter-group cos.

Mar 07, 2025
  • Citation Number : LSI-224-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Rejects Vedanta demerger scheme over non-disclosure of material facts, Chinese creditor's debt

Mar 06, 2025
  • Citation Number : LSI-223-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds property attachment by ED, rejects appeal basis delayed prosecution complaint filing

Mar 06, 2025
  • Citation Number : LSI-222-AT PMLA-2025-(NDEL)
High Court Companies Act

HC: Bank ‘Pigmy agents’ eligible for advantages under EPF Act, given valid employer-employee relationship

Mar 06, 2025
  • Citation Number : LSI-221-HC-2025-(BOM)
Supreme Court Companies Act

SC: No vicarious liability on Directors under NI Act, when role non-executive, involvement in co.’s governance limited

Mar 06, 2025
  • Citation Number : LSI-220-SC-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP’s registration for failure to file claims, misleading brand valuation

Mar 06, 2025
  • Citation Number : LSI-219-IBBI-2025-(NDEL)