( 7017 results )
National Company Law Appellate Tribunal IBC

NCLAT: Sets aside NCLT order initiating proceedings against personal guarantors without 'independent assessment'

Apr 08, 2025
  • Citation Number : LSI-362-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses IDBI Bank's insolvency plea against Zee; Upholds NCLT-order citing Sec. 10A bar

Apr 07, 2025
  • Citation Number : LSI-361-NCLAT-2025-(NDEL)
Supreme Court Securities Law

SC: SEBI barred from passing multiple orders on same cause of action, given “res judicata"

Apr 07, 2025
  • Citation Number : LSI-360-SC-2025-(NDEL)
Supreme Court IBC

SC: Invocation of personal insolvency doesn’t stall cheque dishonour proceedings against personal guarantors

Apr 07, 2025
  • Citation Number : LSI-359-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of order rejecting Busy Bee Airways' plea against Go First liquidation

Apr 07, 2025
  • Citation Number : LSI-357-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Application for condoning delay in filing appeal must be accompanied by certified order-copy

Apr 04, 2025
  • Citation Number : LSI-356-SC-2025-(NDEL)
High Court Foreign Exchange Laws

HC: “Compounding avoids rigmarole of adjudication process, can't be sought after adjudication ends”; Rejects petition

Apr 04, 2025
  • Citation Number : LSI-355-HC-2025-(CAL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Allows appeal against ED’s penalty for FEMA-contravention, given lack of evidence on record

Apr 04, 2025
  • Citation Number : LSI-354-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 5.2 cr. penalty on OPG Securities, directors in NSE co-location case, following SAT directions

Apr 04, 2025
  • Citation Number : LSI-353-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Govt. from open offer requirements for Vodafone Idea acquisition

Apr 04, 2025
  • Citation Number : LSI-352-SEBI-2025-(MUM)
High Court PMLA

HC: Affirms territorial jurisdiction of Special Court trying PMLA offences, over connected scheduled-offence

Apr 04, 2025
  • Citation Number : LSI-350-HC-2025-(JHAR)
High Court Companies Act

HC: Criminal Court can’t ignore 'compensatory aspect' of remedy in cheque dishonour convictions

Apr 04, 2025
  • Citation Number : LSI-349-HC-2025-(P&H)
National Company Law Tribunal Companies Act

NCLT: Approves demerger of Madura Fashion & Lifestyle from Aditya Birla Fashion and Retail

Apr 03, 2025
  • Citation Number : LSI-347-NCLT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Allows Tata Motors to conduct equity shareholders’ meeting for approving merger with TML Commercial Vehicles

Apr 03, 2025
  • Citation Number : LSI-346-NCLT-2025-(MUM)
High Court Companies Act

HC: Rejects gym’s writ challenging SBI’s possession of equipments, considering ‘alternative remedy’ under SARFAESI

Apr 03, 2025
  • Citation Number : LSI-345-HC-2025-(AP)
High Court PMLA

HC: Condones Kotak bank's delay in filing PMLA-appeal due to merger with ING Vysya Bank

Apr 03, 2025
  • Citation Number : LSI-344-HC-2025-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues another Informal Guidance on Compliance Officer's hierarchical position

Apr 03, 2025
  • Citation Number : LSI-348-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance on Compliance Officer's hierarchical position under amended LODR requirements

Apr 03, 2025
  • Citation Number : LSI-343-SEBI-2025-(MUM)
High Court Companies Act

HC: ROC empowered to reject recording of charge-satisfaction by Co., when disputed by Creditors

Apr 03, 2025
  • Citation Number : LSI-342-HC-2025-(MAD)
Supreme Court Arbitration

SC: Contractual clause prohibiting interest claims no bar on Arbitrator’s power to grant pendente-lite interest

Apr 03, 2025
  • Citation Number : LSI-340-SC-2025-(NDEL)