( 8065 results )
National Company Law Tribunal IBC

NCLT: GVAT dues a ‘secured debt’; Directs RP to re-compute State Tax Department’s entitlement

Nov 25, 2025
  • Citation Number : LSI-1709-NCLT-2025-(AHM)
High Court Foreign Exchange Laws

HC: Allows Banks to freeze suspicious accounts without prior notice, directs RBI to frame SOP

Nov 25, 2025
  • Citation Number : LSI-1707-HC-2025-(KER)
High Court Companies Act

HC: Limitation Act applicable to SARFAESI proceedings; Remands delay-condonation matter to DRT

Nov 25, 2025
  • Citation Number : LSI-1702-HC-2025-(MP)
Supreme Court IBC

SC: Mere ‘defective’ affidavit in Sec. 7 insolvency plea, ‘curable’, doesn’t render petition non-est

Nov 24, 2025
  • Citation Number : LSI-1701-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 1.08 cr. penalty on 13 entities for front-running, "disturbing basic tenets of market fairness"

Nov 24, 2025
  • Citation Number : LSI-1700-SEBI-2025-(MUM)
Supreme Court IBC

SC: SC to hear dispute concerning ‘salary’ payable u/s 53(1)(c) of IBC, on December 2

Nov 24, 2025
  • Citation Number : LSI-1699-SC-2025-(NDEL)
Supreme Court IBC

SC: SC to hear challenge to Reg. 21A of Information Utilities Regulations

Nov 24, 2025
  • Citation Number : LSI-1698-SC-2025-(NDEL)
Supreme Court IBC

SC: Corporate debtor’s promoter can’t challenge ‘approved’, ‘acted upon’ resolution plan; Rejects Avantha Holdings’ appeal

Nov 24, 2025
  • Citation Number : LSI-1697-SC-2025-(NDEL)
High Court Companies Act

HC: Quashes ICAI Council’s recommendation for CA’s membership removal, cites “cut-paste” job, no independent findings

Nov 24, 2025
  • Citation Number : LSI-1695-HC-2025-(GUJ)
National Company Law Appellate Tribunal IBC

NCLAT: Gujarat Tax Dept. a 'secured creditor', given ‘statutory first charge’ under GVAT Act; Follows Rainbow Papers

Nov 24, 2025
  • Citation Number : LSI-1694-NCLAT-2025-(NDEL)
High Court Securities Law

HC: Scraps Rs. 27 cr. deposit condition on Ketan Parekh for foreign travel, substitutes with Rs. 5 lakh security

Nov 21, 2025
  • Citation Number : LSI-1693-HC-2025-(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Slams "pretentious" PRA for turning ongoing CIRP into “Tom & Jerry” show; Slaps Rs. 15 lakh cost

Nov 21, 2025
  • Citation Number : LSI-1692-NCLAT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Hardship, sympathy can't halt Financial-Creditors' rights against personal-guarantors once default committed; Allows insolvency-plea

Nov 21, 2025
  • Citation Number : LSI-1690-NCLT-2025-(KOC)
Supreme Court Arbitration

SC: Letters Patent Appeals not maintainable against Single Judge order in arbitration execution; Quashes HC order

Nov 21, 2025
  • Citation Number : LSI-1689-SC-2025-(NDEL)
High Court Companies Act

HC: Grants bail to CA working in Informant’s company for alleged forgery

Nov 20, 2025
  • Citation Number : LSI-1688-HC-2025-(ALLD)
High Court Companies Act

HC: Refuses to quash cheque-dishonour proceedings against Co.’s MD, but grants relief to Director wife

Nov 20, 2025
  • Citation Number : LSI-1687-HC-2025-(KAR)
High Court Companies Act

HC: After resigning, Director can’t be treated as co.’s ‘person in charge’ when cheque dishonoured

Nov 20, 2025
  • Citation Number : LSI-1686-HC-2025-(CAL)
High Court Companies Act

HC: Criminal prosecution can't be maintained by or against 'dissolved entity'; Quashes cheque-dishonour complaints

Nov 20, 2025
  • Citation Number : LSI-1685-HC-2025-(DEL)
High Court PMLA

HC: Quashes AT PMLA judgment setting aside PAO against United Breweries’ properties; Allows ED’s appeal

Nov 20, 2025
  • Citation Number : LSI-1682-HC-2025-(KAR)
National Company Law Tribunal IBC

NCLT: No provision for direct dissolution of Corporate Debtor without undergoing CIRP, liquidation processes

Nov 19, 2025
  • Citation Number : LSI-1681-NCLT-2025-(MUM)