( 7757 results )
National Company Law Tribunal IBC

NCLT: Dismisses personal guarantor's insolvency petition aimed solely at "enjoying" moratorium

Oct 06, 2025
  • Citation Number : LSI-1447-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Approves Micro Capitals’ resolution-plan for Pifiniti Movies, citing requisite compliance with IBC norms

Oct 06, 2025
  • Citation Number : LSI-1446-NCLT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: RFRP a ‘Magna Carta’ for CIRP; Strict compliance mandatory for valid resolution-plan submission

Oct 06, 2025
  • Citation Number : LSI-1445-NCLT-2025-(ALLD)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses appeal challenging CIRP over unstamped guarantee deeds; Cites debt & default as ‘core issues’

Oct 06, 2025
  • Citation Number : LSI-1444-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Allows SBI’s appeal against Adhunik Steels; Restores matter to NCLAT

Oct 06, 2025
  • Citation Number : LSI-1443-SC-2025-(NDEL)
High Court PMLA

HC: No ‘PMLA-taint’ on project for mere association with PMLA-entangled Adarsh Group’s flagship Co.

Oct 06, 2025
  • Citation Number : LSI-1442-HC-2025-(J&K)
National Company Law Appellate Tribunal Companies Act

NCLAT: Enhancement of share capital purely Co.’s internal administrative matter; Courts not to intervene

Oct 06, 2025
  • Citation Number : LSI-1440-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Quashes FIR against Directors in cheque-dishonor case, given no ‘vicarious criminal liability’

Oct 06, 2025
  • Citation Number : LSI-1439-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Demand notice, a 'substantive' requirement; 'Presumed' or 'deemed' service insufficient to trigger CIRP

Oct 03, 2025
  • Citation Number : LSI-1437-NCLT-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Quashes NCLT order rejecting consortium's 'CoC approved' resolution plan; Restores matter to original position

Oct 03, 2025
  • Citation Number : LSI-1435-NCLAT-2025-(NDEL)
High Court PMLA

HC: Grants bail to crypto-traders in Rs. 641 cr. PMLA-scam, on grounds of 'parity', 'trial delay'

Oct 01, 2025
  • Citation Number : LSI-1434-HC-2025-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., former MD for delayed impairment of investment, financial misrepresentation

Oct 01, 2025
  • Citation Number : LSI-1427-SEBI-2025-(MUM)
High Court Companies Act

HC: Pending NCLT civil proceedings no ground for quashing criminal case involving 'digital signature' misuse

Oct 01, 2025
  • Citation Number : LSI-1425-HC-2025-(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Fines, debars MAN Industries for 2 years, over fund diversion, financial misrepresentation

Sep 30, 2025
  • Citation Number : LSI-1426-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Amendment in accounting treatment of ‘approved’ merger scheme permissible if no ‘material change’ occurs

Sep 30, 2025
  • Citation Number : LSI-1422-NCLT-2025-(MUM)
High Court Companies Act

HC: SARFAESI Act charge if created earlier, prevails over GST Authorities’ charge in case of conflict

Sep 30, 2025
  • Citation Number : LSI-1423-HC-2025-(KAR)
National Company Law Appellate Tribunal IBC

NCLAT: Directs CoC to prioritise SRA's eligibility owing to its reconstitution, over resolution-plan reconsideration

Sep 30, 2025
  • Citation Number : LSI-1421-NCLAT-2025-(NDEL)
Supreme Court Arbitration

SC: Upholds HC-order setting-aside foreign arbitral-award violating India's public-policy; Rejects Chinese firm's appeal

Sep 30, 2025
  • Citation Number : LSI-1420-SC-2025-(NDEL)
High Court Companies Act

HC: NI Act proceedings can be instituted against Co.'s erstwhile Directors despite IBC moratorium

Sep 29, 2025
  • Citation Number : LSI-1419-HC-2025-(BOM)
National Company Law Appellate Tribunal Companies Act

NCLAT: 'Selective reduction valid if fair-value paid'; Rejects shareholder’s appeal against Reliance Retail’s capital reduction

Sep 29, 2025
  • Citation Number : LSI-1416-NCLAT-2025-(NDEL)