( 8161 results )
National Company Law Tribunal
IBC
NCLT: Rejects Successful bidder's plea to "export" Corporate Debtor's assets, aimed at avoiding GST
Feb 20, 2025
- Citation Number : LSI-154-NCLT-2025-(HYD)
High Court
Companies Act
HC: Upholds conviction in cheque-dishonour case, citing accused individuals' repeated absence from trial
Feb 20, 2025
- Citation Number : LSI-153-HC-2025-(BOM)
High Court
PMLA
HC: Grants bail to Wadhawan brothers in Yes Bank-DHFL scam; Cites delay in trial, long incarceration
Feb 19, 2025
- Citation Number : LSI-152-HC-2025-(BOM)
National Company Law Appellate Tribunal
IBC
NCLAT: 'Non-registration of charge' no ground for rejecting 'secured creditor' status; Allows appeal
Feb 19, 2025
- Citation Number : LSI-148-NCLAT-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Directs Co. to allot shares/refund application money in oppression-mismanagement case
Feb 19, 2025
- Citation Number : LSI-147-NCLT-2025-(IND)
Securities & Exchange Board of India
Securities Law
SEBI: Rejects competing bid for Religare, calls move ‘frivolous’, aimed at hindering open-offer process
Feb 18, 2025
- Citation Number : LSI-145-SEBI-2025-(MUM)
High Court
Foreign Exchange Laws
HC: Rejects Flipkart founders’ writ petitions challenging ED SCN for alleged FEMA violation
Feb 18, 2025
- Citation Number : LSI-144-HC-2025-(MAD)
High Court
Arbitration
HC: Overturns $1.7 bn arbitral award against RIL in gas dispute, cites ‘patent illegality’
Feb 17, 2025
- Citation Number : LSI-143-HC-2025-(DEL)
Supreme Court
PMLA
SC: Quashes HC’s ‘casual, cavalier & cryptic’ bail order; Remands matter for reconsideration, directs surrender
Feb 14, 2025
- Citation Number : LSI-140-SC-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Directs Yatra, wholly-owned subsidiaries to submit pending litigation details to authorities for merger-approval
Feb 14, 2025
- Citation Number : LSI-139-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Passes Settlement Order in case relating to non-disclosure of loan-defaults by PC Jeweller
Feb 14, 2025
- Citation Number : LSI-138-SEBI-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Approves L&T Hydrocarbon’s merger with L&T Ltd. basis requisite statutory compliance
Feb 14, 2025
- Citation Number : LSI-137-NCLT-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Pending RERA proceedings no bar on CIRP initiation; Admits insolvency petition
Feb 14, 2025
- Citation Number : LSI-136-NCLT-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Directs BCCI to submit insolvency withdrawal plea before Byju's CoC
Feb 14, 2025
- Citation Number : LSI-134-NCLT-2025-(BAN)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes firm for cybersecurity lapses, directs immediate rectification of compliance failures
Feb 14, 2025
- Citation Number : LSI-133-SEBI-2025-(MUM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces FERA penalty imposed on Co., quashes Director's penalty given no involvement
Feb 13, 2025
- Citation Number : LSI-132-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Reduces penalty in FEMA case absent “active collusion” in document forgery
Feb 12, 2025
- Citation Number : LSI-131-AT PMLA-2025-(NDEL)
Supreme Court
Arbitration
SC: 'Oral contract' for joint-and-several liability in stock-market trading within arbitration scope; Upholds award
Feb 11, 2025
- Citation Number : LSI-130-SC-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT's modification to resolution-plan; Stresses on limited judicial-review, CoC's commercial wisdom
Feb 11, 2025
- Citation Number : LSI-128-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Refinancing of existing movable assets doesn't give refinancer 'first charge'; Allows appeal
Feb 11, 2025
- Citation Number : LSI-127-NCLAT-2025-(NDEL)