( 8161 results )
Supreme Court
Companies Act
SC: Awards interest on stamp duty refund, invokes ‘Doctrine of Restitution’
Feb 27, 2025
- Citation Number : LSI-187-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Electricity an ‘essential supply’ under moratorium, dues to form part of CIRP costs
Feb 27, 2025
- Citation Number : LSI-185-NCLAT-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: Rejects appeal challenging Single Judge order directing RBI-action against NBFC over fund-siphoning
Feb 27, 2025
- Citation Number : LSI-184-HC-2025-(DEL)
High Court
PMLA
HC: Grants bail in Rs. 200 cr. money-extortion case, citing co-accused's incarceration without trial
Feb 27, 2025
- Citation Number : LSI-183-HC-2025-(DEL)
High Court
Companies Act
HC: No refund of additional-fee on delayed financial-statement filing; Discards incorrect interpretation of MCA-Circular
Feb 26, 2025
- Citation Number : LSI-182-HC-2025-(DEL)
High Court
IBC
HC: "Can't blindly give seal to NCLT/NCLAT orders approving reverse-insolvency"; Orders ED-probe against realtor
Feb 26, 2025
- Citation Number : LSI-178-HC-2025-(ALLD)
Supreme Court
Companies Act
SC: No minimum procurement 'right' for individual MSMEs, but authorities’ mandate-implementation subject to judicial-review
Feb 26, 2025
- Citation Number : LSI-177-SC-2025-(NDEL)
High Court
IBC
HC: IBC moratorium applicable only to corporate-debtor, 'natural persons' under NI-Act 'statutory liable'
Feb 26, 2025
- Citation Number : LSI-176-HC-2025-(KER)
National Company Law Appellate Tribunal
IBC
NCLAT: Clarifies on computation of limitation periods for appeals; Additional condonable period 'absolute', non-extendable
Feb 25, 2025
- Citation Number : LSI-175-NCLAT-2025-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises 3 FPIs for not adhering to permissible investment limit in debt securities
Feb 25, 2025
- Citation Number : LSI-174-SEBI-2025-(MUM)
High Court
Companies Act
HC: Directs SFIO-probe into alleged fund siphoning by real-estate developer, to protect homebuyers' interest
Feb 25, 2025
- Citation Number : LSI-171-HC-2025-(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT-order approving resolution plan, given RP's misconduct and regulatory violations
Feb 24, 2025
- Citation Number : LSI-170-NCLAT-2025-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Affirms SEBI-order penalising Research Analyst for misleading clients by assuring high returns
Feb 24, 2025
- Citation Number : LSI-169-SAT-2025-(MUM)
High Court
PMLA
HC: ED can’t exercise ‘power to arrest’ for investigation purposes; Releases sand-scam accused from judicial-custody
Feb 24, 2025
- Citation Number : LSI-167-HC-2025-(PAT)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Suspends IP’s registration for not taking CoC approval for additional legal expenses
Feb 21, 2025
- Citation Number : LSI-166-IBBI-2025-(NDEL)
Supreme Court
IBC
SC: Quashes HC-order halting personal-insolvency proceedings, cites incorrect exercise of jurisdiction, preclusion of statutory-procedure
Feb 21, 2025
- Citation Number : LSI-164-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Non-executive director not liable for dishonour of cheques issued without involvement
Feb 20, 2025
- Citation Number : LSI-163-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Upholds 12% interest in employee compensation case, limits commissioner’s discretion
Feb 20, 2025
- Citation Number : LSI-162-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Grants bail to accused citing trial delay, prolonged custody; Distinguishes recent precedent
Feb 20, 2025
- Citation Number : LSI-161-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: NFRA appeals Delhi HC judgment quashing SCNs; SC issues notice, but no stay
Feb 20, 2025
- Citation Number : LSI-160-SC-2025-(NDEL)