( 9163 results )
National Company Law Tribunal
NCLT: Allows “reverse CIRP” of construction project citing homebuyers’ interest, completion as going-concern
- Citation Number : LSI-1101-NCLT-2025-(IND)
Securities & Exchange Board of India
SEBI: Penalises HUF for insider trading during HDFC-HDFC Bank merger
- Citation Number : LSI-1099-SEBI-2025-(MUM)
National Company Law Appellate Tribunal
NCLAT: Lenders can't withdraw amounts from Corporate-Debtor’s account during CIRP-stay; Invokes 'principle of restitution'
- Citation Number : LSI-1098-NCLAT-2025-(NDEL)
Supreme Court
SC: Finding it a “fit case” for recall, SC to consider Bhushan Steel insolvency matter afresh
- Citation Number : LSI-1097-SC-2025-(NDEL)
PMLA Appellate Tribunal
AT PMLA: Unauthenticated foreign documents inadmissible as evidence; Quashes ED's Rs. 2.3 cr. penalty
- Citation Number : LSI-1095-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
AT PMLA: Dismisses Govt's appeal seeking enhancement of FEMA penalty in foreign remittance case
- Citation Number : LSI-1096-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 3.87 cr. penalty on 11 entities for market-manipulation, PFUTP violations via synchronized trading
- Citation Number : LSI-1093-SEBI-2025-(MUM)
Supreme Court
SC: To first hear maintainability of review petitions challenging Vijay Madanlal Choudhary ruling
- Citation Number : LSI-1092-SC-2025-(NDEL)
High Court
HC: Refuses to interfere in SARFAESI proceedings, relies heavily on SC’s Naveen Mathew Philip ruling
- Citation Number : LSI-1089-HC-2025-(KER)
High Court
HC: Quashes order deferring SARFAESI action till DRT’s decision, for being passed under Article 227 instead of 226
- Citation Number : LSI-1091-HC-2025-(KER)
High Court
HC: Secured creditors with registered interest under SARFAESI get priority over EPF dues
- Citation Number : LSI-1090-HC-2025-(KER)
Supreme Court
SC: Bank not prohibited from issuing SARFAESI notice sans knowledge about MSME's status
- Citation Number : LSI-1088-SC-2025-(NDEL)
Supreme Court
SC: Debt-acknowledgement need not explicitly name creditor if jural-relationship, subsisting liability evident from document
- Citation Number : LSI-1086-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Confirms interim order debarring Gensol Engineering, promoters, over fund diversion
- Citation Number : LSI-1085-SEBI-2025-(MUM)
Supreme Court
SC: MP Act has exclusive jurisdiction over state’s ‘works contracts’, overrides contractual arbitration clauses
- Citation Number : LSI-1084-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Debars, slaps Rs. 4 cr. penalty on 'Profit Makers' in Zee Business 'Guest Experts' case
- Citation Number : LSI-1083-SEBI-2025-(MUM)
High Court
HC: Denies anticipatory bail to individual accused of running crypto scam
- Citation Number : LSI-1080-HC-2025-(J&K)
PMLA Appellate Tribunal
AT PMLA: Allows appeal against ED’s land attachment order, citing procedural lapses
- Citation Number : LSI-1081-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
AT PMLA: ED can’t re-investigate predicate/schedule offence investigated by police/CBI
- Citation Number : LSI-1082-AT PMLA-2025-(NDEL)
National Company Law Tribunal
NCLT: Approves merger of two LLPs for operational synergies and better resource utilization
- Citation Number : LSI-1302-NCLT-2023-(NDEL)