( 9163 results )
Insolvency and Bankruptcy Board of India

IBBI: Suspends IP for 1 year for forfeiting EMD of Rs. 2 cr. in violation of Process Document's express terms

  • Citation Number : LSI-1337-IBBI-2025-(NDEL)
National Company Law Tribunal

NCLT: Declares Kapil Wadhawan Bankrupt, appoints Bankruptcy Trustee

  • Citation Number : LSI-1336-NCLT-2025-(MUM)
Supreme Court

SC: Expresses dismay at NCLAT’s approach to Financial Creditor's explanation on appeal-filing delay; Remands matter

  • Citation Number : LSI-1335-SC-2025-(NDEL)
High Court

HC: Money laundering cases can’t be transferred out of PMLA Special Courts once initiated

  • Citation Number : LSI-1334-HC-2025-(BOM)
High Court

HC: RBI can probe banks for negligence, but can't quantify customer’s monetary loss; Sets-aside costs imposed

  • Citation Number : LSI-1332-HC-2025-(CAL)
Supreme Court

SC: Copy of SC judgment upholding NCLAT ruling quashing CIRP initiated against realtor at behest of 'speculative investor'

  • Citation Number : LSI-1331-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Sanctions demerger involving share allotment to demerged co. by resulting co.’s foreign parent

  • Citation Number : LSI-1330-NCLT-2025-(CHD)
Securities & Exchange Board of India

SEBI: Slams newly-registered Merchant Banker for “hoodwinking” inspections team; Suspends registration

  • Citation Number : LSI-1329-SEBI-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Liquidator entitled to fees despite Corporate Debtor’s asset sale by secured creditors under SARFAESI

  • Citation Number : LSI-1327-NCLAT-2025-(NDEL)
National Company Law Tribunal

NCLT: Meghalaya Power Distribution Corp. has ‘corporate person’ status under IBC; Allows Sec. 9 insolvency plea

  • Citation Number : LSI-1326-NCLT-2025-(GAU)
National Company Law Appellate Tribunal

NCLAT: Fraud vitiates everything, including order approving Resolution Plan; Upholds NCLT's decision

  • Citation Number : LSI-1325-NCLAT-2025-(NDEL)
High Court

HC: Quashes tax-notice issued after resolution, for pre-CIRP period; Cites ‘clean slate’ doctrine

  • Citation Number : LSI-1324-HC-2025-(ORI)
High Court

HC: NCLT lacks ‘elbowroom’ to replace IRP proposed by Corporate Applicant in Sec. 10 insolvency application

  • Citation Number : LSI-1323-HC-2025-(MAD)
National Company Law Appellate Tribunal

NCLAT: Ex-IRP’s withdrawal of fees without CoC ratification, an ‘unauthorized act’; Upholds NCLT order

  • Citation Number : LSI-1322-NCLAT-2025-(NDEL)
High Court

HC: Slams Govt. Corporation for dodging arbitral-award payment to MSME; Slaps exemplary cost

  • Citation Number : LSI-1316-HC-2025-(KAR)
National Company Law Tribunal

NCLT: Dismisses CIRP application given invalid demand notice, failure to establish debt and default

  • Citation Number : LSI-1315-NCLT-2025-(MUM)
High Court

HC: Quashes revenue entries on liquidated co.'s properties purchased under IBC

  • Citation Number : LSI-1314-HC-2025-(BOM)
High Court

HC: Urges inclusion of IBC in procurement policies; Backs revived firm in tender eligibility dispute

  • Citation Number : LSI-1313-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Consortium lenders’ internal authorisations no defence for guarantor against creditor’s ‘unilateral’ proceedings

  • Citation Number : LSI-1312-NCLT-2025-(AHM)
National Company Law Tribunal

NCLT: Observing non-compliances galore, directs investigation into co.’s affairs over oppression-mismanagement plea

  • Citation Number : LSI-1310-NCLT-2025-(KOC)