( 9163 results )
High Court

HC: ‘Unilateral appointment’ of arbitrator invalidates entire process; Nullifies award passed against Bharat Forge

  • Citation Number : LSI-646-HC-2025-(DEL)
National Company Law Appellate Tribunal

NCLAT: Can’t ‘equitably/quantitatively’ analyse CoC-approved resolution-plan; Upholds NIL allocation to unsecured operational-creditor

  • Citation Number : LSI-645-NCLAT-2025-(NDEL)
Supreme Court

SC: Accused entitled to pre-cognizance hearing under BNSS; Quashes PMLA complaint

  • Citation Number : LSI-643-SC-2025-(NDEL)
Supreme Court

SC: Stays ED’s probe in TASMAC liquor scam; Grants ad-interim relief to officials

  • Citation Number : LSI-642-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Homebuyers can't aggregate numbers to satisfy Sec. 7 threshold requirements; Dismisses insolvency petition

  • Citation Number : LSI-641-NCLT-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Levies Rs. 25 lakh penalty on MCX for not disclosing software payments to 63 Moons

  • Citation Number : LSI-639-SEBI-2025-(MUM)
Supreme Court

SC: Copy of SC order directing status quo on Bhushan Power liquidation

  • Citation Number : LSI-638-SC-2025-(NDEL)
High Court

HC: Mere shareholding in accused company doesn’t make person ‘vicariously liable’; Quashes NI-Act proceedings

  • Citation Number : LSI-637-HC-2025-(DEL)
Supreme Court

SC: Partner’s liability under NI Act can’t be revoked on ‘unsupported’ retirement claim

  • Citation Number : LSI-636-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: TDS non-payment falls under IT Act purview, not IBC; Rejects CIRP plea

  • Citation Number : LSI-635-NCLAT-2025-(NDEL)
High Court

HC: Rejects KAL Airways’ appeal seeking damages from SpiceJet in decade-old stake transfer deal

  • Citation Number : LSI-634-HC-2025-(DEL)
PMLA Appellate Tribunal

AT PMLA: Tribunal lacks extraordinary writ jurisdiction granted to HCs, confined to only relief prayed

  • Citation Number : LSI-632-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: IBC moratorium does not waive 'pre-deposit for appeal' condition under FEMA

  • Citation Number : LSI-631-AT PMLA-2025-(NDEL)
High Court

HC: “IBC overrides FEMA”; Quashes ED’s provisional seizure given Corporate Debtor’s moratorium

  • Citation Number : LSI-630-HC-2025-(CAL)
Supreme Court

SC: Upholds ‘mandatory’ arbitration for dispute between two banks around charge-priority, per SARFAESI Act Sec. 11

  • Citation Number : LSI-629-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Penalises RA for non-compliance with annual audit requirements

  • Citation Number : LSI-628-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Penalises Merchant banker for failure to check veracity of Co.’s offer document

  • Citation Number : LSI-627-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 15 lakh penalty on issuer, merchant banker for deviation in IPO proceeds usage

  • Citation Number : LSI-626-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Disposes of SCN against merchant banker for non-payment of renewal fees, delay being ‘venial’

  • Citation Number : LSI-625-SEBI-2025-(MUM)
National Company Law Tribunal

NCLT: Rejects demerger scheme for being ‘detrimental’ to shareholders’ interests, cites old valuation report

  • Citation Number : LSI-624-NCLT-2025-(CHE)