( 8431 results )
High Court Companies Act

HC: Court can't take cognisance of complaint non-disclosure in financial-statement unless filed by ROC

Apr 01, 2025
  • Citation Number : LSI-329-HC-2025-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Khaitan Family members for front-running trades; Directs disgorgement of illegal gains

Apr 01, 2025
  • Citation Number : LSI-327-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Balance-Sheet upload date on MCA-portal not mandatory for calculating limitation for Sec. 7 application

Apr 01, 2025
  • Citation Number : LSI-326-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Demand notice non-service no bar on initiating insolvency against personal-guarantors pending CIRP

Mar 31, 2025
  • Citation Number : LSI-325-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Orders status quo on Golden Jubilee Hotels' resolution plan, quips "matter requires consideration"

Mar 31, 2025
  • Citation Number : LSI-324-SC-2025-(NDEL)
High Court PMLA

HC: ED empowered to summon 'non-accused' if PMLA probe for predicate offence pending

Mar 31, 2025
  • Citation Number : LSI-317-HC-2025-(KAR)
High Court Companies Act

HC: “Advocates’ inconvenience no ground to halt policy decision”; Refuses stay on NCLT-Kolkata premises relocation

Mar 28, 2025
  • Citation Number : LSI-316-HC-2025-(CAL)
National Company Law Tribunal IBC

NCLT: RP can't "eclipse" IBC provisions by publishing Form-G stipulating split of Corporate Debtor's business

Mar 28, 2025
  • Citation Number : LSI-313-NCLT-2025-(ALLD)
Supreme Court Companies Act

SC: Dismisses Indian Bank’s SLP redressing SARFAESI matter; Cites interim order in original borrowers’ favour

Mar 27, 2025
  • Citation Number : LSI-312-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Cancels registration certificates of Karvy AIFs citing violation of ‘fit and proper’ person criteria

Mar 27, 2025
  • Citation Number : LSI-311-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Approves demerger scheme for 3 Haldiram cos.

Mar 27, 2025
  • Citation Number : LSI-310-NCLT-2025-(CHD)
High Court Arbitration

HC: Arbitration clause in tax invoices, constitutes valid arbitration agreement

Mar 27, 2025
  • Citation Number : LSI-309-HC-2025-(DEL)
Supreme Court IBC

SC: Tax demands for pre-resolution plan approval period, despite notice about Ghanshaym Mishra judgment, “contemptuous”

Mar 27, 2025
  • Citation Number : LSI-308-SC-2025-(NDEL)
Supreme Court Companies Act

SC: Suppressing material facts, documents, an abuse of process of law; Quashes cheque-dishonor complaint

Mar 27, 2025
  • Citation Number : LSI-306-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Any content influencing investor decisions, 'advertisement'; Penalises IA over "exaggerated captions" in YouTube videos

Mar 27, 2025
  • Citation Number : LSI-304-SEBI-2025-(MUM)
High Court IBC

HC: "Principle of public interest penetrates insolvency law"; Slum Redevelopment Authority empowered to remove defaulting-realtor

Mar 26, 2025
  • Citation Number : LSI-303-HC-2025-(BOM)
National Company Law Tribunal Companies Act

NCLT: Approves co.’s share capital reduction, cancels shares held by trust

Mar 26, 2025
  • Citation Number : LSI-297-NCLT-2025-(CHD)
Supreme Court PMLA

SC: Order attaching/retaining individual's property to continue till complaint disposal, irrespective of 'accused' status

Mar 26, 2025
  • Citation Number : LSI-298-SC-2025-(NDEL)
High Court IBC

HC: Quashes IT-notice to revise assessment-order; Reiterates prior liabilities' extinguishment upon resolution-plan approval

Mar 26, 2025
  • Citation Number : LSI-296-HC-2025-(GUJ)
National Company Law Tribunal IBC

NCLT: Faced with a first, rejects resolution plan self-evaluated, approved by SRA-dominant CoC member

Mar 25, 2025
  • Citation Number : LSI-295-NCLT-2025-(MUM)