( 9515 results )
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)
National Company Law Tribunal
NCLT: Amendment in accounting treatment of ‘approved’ merger scheme permissible if no ‘material change’ occurs
- Citation Number : LSI-1422-NCLT-2025-(MUM)
High Court
HC: SARFAESI Act charge if created earlier, prevails over GST Authorities’ charge in case of conflict
- Citation Number : LSI-1423-HC-2025-(KAR)
National Company Law Appellate Tribunal
NCLAT: Directs CoC to prioritise SRA's eligibility owing to its reconstitution, over resolution-plan reconsideration
- Citation Number : LSI-1421-NCLAT-2025-(NDEL)
Supreme Court
SC: Upholds HC-order setting-aside foreign arbitral-award violating India's public-policy; Rejects Chinese firm's appeal
- Citation Number : LSI-1420-SC-2025-(NDEL)
High Court
HC: NI Act proceedings can be instituted against Co.'s erstwhile Directors despite IBC moratorium
- Citation Number : LSI-1419-HC-2025-(BOM)
National Company Law Appellate Tribunal
NCLAT: 'Selective reduction valid if fair-value paid'; Rejects shareholder’s appeal against Reliance Retail’s capital reduction
- Citation Number : LSI-1416-NCLAT-2025-(NDEL)
National Company Law Tribunal
NCLT: Sanctions cross-border merger of Star Television Productions with Jio Star India
- Citation Number : LSI-1415-NCLT-2025-(MUM)
Securities & Exchange Board of India
SEBI: Penalises 8 entities for fraud, misrepresentation to offload shares at inflated price
- Citation Number : LSI-1414-SEBI-2025-(MUM)