( 9515 results )
Securities & Exchange Board of India

SEBI: “Private contract cannot supersede statutory mandate”; Levies Rs. 10-lakh penalty on AIF

  • Citation Number : LSI-1243-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Disposes of proceedings against Indian Oil employee, his in-laws for alleged insider trading

  • Citation Number : LSI-1242-SEBI-2025-(MUM)
High Court

HC: Refers admiralty dispute to arbitration, relies on Cox & Kings ratio

  • Citation Number : LSI-1238-HC-2025-(GUJ)
National Company Law Tribunal

NCLT: Entities authorized by financial regulators deemed 'Financial Service Providers', excluded from CIRP purview

  • Citation Number : LSI-1237-NCLT-2025-(JAI)
National Company Law Tribunal

NCLT: Rebuffs 'proxy' shareholder’s waiver plea in oppression-mismanagement case; Slaps Rs. 25,000 cost

  • Citation Number : LSI-1236-NCLT-2025-(KOC)
National Company Law Tribunal

NCLT: Directs fresh valuation of corporate-debtor's subsidiaries; Flags RP's lapses, refers matter to IBBI

  • Citation Number : LSI-1233-NCLT-2025-(BAN)
National Company Law Tribunal

NCLT: Mere pendency of arbitral-award challenge no valid ground to reject Sec. 7 insolvency-plea

  • Citation Number : LSI-1232-NCLT-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects employees’ appeal against NCLT approval of Vadraj Cement resolution plan

  • Citation Number : LSI-1231-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dissenting-creditor's dissatisfaction with valuation report no ground to interfere with Resolution Plan approval

  • Citation Number : LSI-1230-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT's CIRP rejection against solvent PSU extracting Rare Earths for defence sector

  • Citation Number : LSI-1229-NCLAT-2025-(NDEL)
National Company Law Tribunal

NCLT: Allows CIRP-withdrawal basis settlement with majority financial-creditors; Dismisses minority objectors’ claims

  • Citation Number : LSI-1228-NCLT-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Clarifies on acquisition of shares by Merchant Banker, of co. whose public issue it managed

  • Citation Number : LSI-1227-SEBI-2025-(MUM)
Supreme Court

SC: Supreme Court to decide scope of 'hearing' for borrower before banks can affix 'fraud' tag

  • Citation Number : LSI-1225-SC-2025-(NDEL)
High Court

HC: Liberty shouldn't be denied on speculative fears when safeguards exist; Grants bail

  • Citation Number : LSI-1223-HC-2025-(BOM)
High Court

HC: Merely advising co. to write-back loan insufficient to foist criminal liability; Quashes FIR against CA

  • Citation Number : LSI-1222-HC-2025-(BOM)
High Court

HC: Borrower should be allowed to represent case before bank account tagged as 'fraud'; Upholds Single Judge order

  • Citation Number : LSI-1221-HC-2025-(CAL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT's CIRP-order for Gstaad Hotels, citing insufficient profits to meet obligations

  • Citation Number : LSI-1220-NCLAT-2025-(NDEL)
High Court

HC: Condones IFCI's 474-day delay in claiming debt; Denies recall of dividend order

  • Citation Number : LSI-1219-HC-2025-(BOM)
High Court

HC: Remedy against SARFAESI action lies before DRT, not civil court, given Sec. 34 bar

  • Citation Number : LSI-1218-HC-2025-(BOM)
High Court

HC: Quashes DRT order rejecting S.A. as time-barred; Citing limitation calculation error, remands matter

  • Citation Number : LSI-1217-HC-2025-(ALLD)