( 7023 results )
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)
National Company Law Tribunal IBC

NCLT: ‘Third parties’ not responsible for Corporate Debtor's business, not liable for fraudulent/wrongful trading

Apr 03, 2025
  • Citation Number : LSI-339-NCLT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1.06 cr. penalty on Co., top brass for fund diversion, misrepresenting financials

Apr 02, 2025
  • Citation Number : LSI-338-SEBI-2025-(MUM)
High Court PMLA

HC: Can't keep PMLA-proceedings 'in limbo' if predicate offence trial pending; Underscores trial court's discretion

Apr 02, 2025
  • Citation Number : LSI-333-HC-2025-(KER)
National Company Law Appellate Tribunal Companies Act

NCLAT: Word 'Decree' in prayer for enforcing NCLT's oppression/mismanagement orders not sole ground for rejecting plea

Apr 02, 2025
  • Citation Number : LSI-331-NCLAT-2025-(CHE)
Supreme Court IBC

SC: NCLAT transgressed jurisdiction by tinkering with DHFL Resolution Plan clause on fraudulent-transaction recoveries

Apr 01, 2025
  • Citation Number : LSI-330-SC-2025-(NDEL)
High Court Companies Act

HC: Court can't take cognisance of complaint non-disclosure in financial-statement unless filed by ROC

Apr 01, 2025
  • Citation Number : LSI-329-HC-2025-(CAL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Khaitan Family members for front-running trades; Directs disgorgement of illegal gains

Apr 01, 2025
  • Citation Number : LSI-327-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Balance-Sheet upload date on MCA-portal not mandatory for calculating limitation for Sec. 7 application

Apr 01, 2025
  • Citation Number : LSI-326-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Demand notice non-service no bar on initiating insolvency against personal-guarantors pending CIRP

Mar 31, 2025
  • Citation Number : LSI-325-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Orders status quo on Golden Jubilee Hotels' resolution plan, quips "matter requires consideration"

Mar 31, 2025
  • Citation Number : LSI-324-SC-2025-(NDEL)
High Court PMLA

HC: ED empowered to summon 'non-accused' if PMLA probe for predicate offence pending

Mar 31, 2025
  • Citation Number : LSI-317-HC-2025-(KAR)
High Court Companies Act

HC: “Advocates’ inconvenience no ground to halt policy decision”; Refuses stay on NCLT-Kolkata premises relocation

Mar 28, 2025
  • Citation Number : LSI-316-HC-2025-(CAL)
National Company Law Tribunal IBC

NCLT: RP can't "eclipse" IBC provisions by publishing Form-G stipulating split of Corporate Debtor's business

Mar 28, 2025
  • Citation Number : LSI-313-NCLT-2025-(ALLD)
Supreme Court Companies Act

SC: Dismisses Indian Bank’s SLP redressing SARFAESI matter; Cites interim order in original borrowers’ favour

Mar 27, 2025
  • Citation Number : LSI-312-SC-2025-(NDEL)