( 9163 results )
Supreme Court

SC: Quashes HC-order dismissing application for arbitrator appointment basis limitation bar, cites COVID exemption

  • Citation Number : LSI-1457-SC-2025-(NDEL)
Supreme Court

SC: Refuses to interfere with PMLA proceedings against JSW Steel in illegal mining case

  • Citation Number : LSI-1455-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Penalises 2 former Brightcom Group Directors for misrepresenting financials, accounting irregularities

  • Citation Number : LSI-1453-SEBI-2025-(MUM)
High Court

HC: Upholds SBI’s ‘fraud’ tag on RCom; Dismisses Anil Ambani’s challenge

  • Citation Number : LSI-1452-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Grants 'subsistence allowance' to Gensol's former Audit Committee Chairman, but rejects 'discharge' plea

  • Citation Number : LSI-1450-NCLT-2025-(AHM)
High Court

HC: Acquits Co.'s ex-Directors for alleged non-filing of statement of affairs with Official-Liquidator, absent 'wilful default'

  • Citation Number : LSI-1448-HC-2025-(BOM)
National Company Law Tribunal

NCLT: Dismisses personal guarantor's insolvency petition aimed solely at "enjoying" moratorium

  • Citation Number : LSI-1447-NCLT-2025-(AHM)
National Company Law Tribunal

NCLT: Approves Micro Capitals’ resolution-plan for Pifiniti Movies, citing requisite compliance with IBC norms

  • Citation Number : LSI-1446-NCLT-2025-(MUM)
National Company Law Tribunal

NCLT: RFRP a ‘Magna Carta’ for CIRP; Strict compliance mandatory for valid resolution-plan submission

  • Citation Number : LSI-1445-NCLT-2025-(ALLD)
National Company Law Appellate Tribunal

NCLAT: Dismisses appeal challenging CIRP over unstamped guarantee deeds; Cites debt & default as ‘core issues’

  • Citation Number : LSI-1444-NCLAT-2025-(NDEL)
Supreme Court

SC: Allows SBI’s appeal against Adhunik Steels; Restores matter to NCLAT

  • Citation Number : LSI-1443-SC-2025-(NDEL)
High Court

HC: No ‘PMLA-taint’ on project for mere association with PMLA-entangled Adarsh Group’s flagship Co.

  • Citation Number : LSI-1442-HC-2025-(J&K)
National Company Law Appellate Tribunal

NCLAT: Enhancement of share capital purely Co.’s internal administrative matter; Courts not to intervene

  • Citation Number : LSI-1440-NCLAT-2025-(NDEL)
High Court

HC: Quashes FIR against Directors in cheque-dishonor case, given no ‘vicarious criminal liability’

  • Citation Number : LSI-1439-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Demand notice, a 'substantive' requirement; 'Presumed' or 'deemed' service insufficient to trigger CIRP

  • Citation Number : LSI-1437-NCLT-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT order rejecting consortium's 'CoC approved' resolution plan; Restores matter to original position

  • Citation Number : LSI-1435-NCLAT-2025-(NDEL)
High Court

HC: Grants bail to crypto-traders in Rs. 641 cr. PMLA-scam, on grounds of 'parity', 'trial delay'

  • Citation Number : LSI-1434-HC-2025-(DEL)
Securities & Exchange Board of India

SEBI: Penalises Co., former MD for delayed impairment of investment, financial misrepresentation

  • Citation Number : LSI-1427-SEBI-2025-(MUM)
High Court

HC: Pending NCLT civil proceedings no ground for quashing criminal case involving 'digital signature' misuse

  • Citation Number : LSI-1425-HC-2025-(MAD)
Securities & Exchange Board of India

SEBI: Fines, debars MAN Industries for 2 years, over fund diversion, financial misrepresentation

  • Citation Number : LSI-1426-SEBI-2025-(MUM)