( 7033 results )
National Company Law Appellate Tribunal IBC

NCLAT: Rejects appeal challenging NCLT-order rejecting claim for unpaid supplies, stresses on liquidation-process timelines

Mar 04, 2025
  • Citation Number : LSI-200-NCLAT-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 5.05 cr. penalty on BSE-arm ICCL for violating multiple cybersecurity, disaster recovery norms

Mar 03, 2025
  • Citation Number : LSI-199-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Releases corporate-debtor from CIRP-rigours, cites ‘pre-existing dispute’ over freight, demurrage

Mar 03, 2025
  • Citation Number : LSI-198-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Lending harmonious construction to Sec. 212 provisions, dismisses Deloitte's plea challenging SFIO-report admissibility in IL&FS case

Mar 03, 2025
  • Citation Number : LSI-196-NCLAT-2025-(NDEL)
High Court PMLA

HC: Denies bail to co-accused in Chhattisgarh liquor-scam citing non-fulfillment of PMLA ‘twin-test conditions’

Mar 03, 2025
  • Citation Number : LSI-195-HC-2025-(CHA)
National Company Law Appellate Tribunal IBC

NCLAT: Disposes of appeal challenging NCLT order reconstituting Byju's CoC

Feb 28, 2025
  • Citation Number : LSI-193-NCLAT-2025-(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Copy of NCLAT judgment setting aside Coffee Day Enterprises insolvency

Feb 28, 2025
  • Citation Number : LSI-192-NCLAT-2025-(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10 lakh fine on Axis Securities for discrepancies in client fund settlements

Feb 28, 2025
  • Citation Number : LSI-191-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Approves JSW Energy’s resolution plan for KSK Mahanadi Power Company

Feb 27, 2025
  • Citation Number : LSI-190-NCLT-2025-(HYD)
National Company Law Tribunal IBC

NCLT: Allows RBI’s petition seeking insolvency proceedings against Aviom India Housing Finance

Feb 27, 2025
  • Citation Number : LSI-189-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Approves appointment of new RP for debt-laden Byju's by replacing erstwhile IRP

Feb 27, 2025
  • Citation Number : LSI-188-NCLT-2025-(BAN)
Supreme Court Companies Act

SC: Awards interest on stamp duty refund, invokes ‘Doctrine of Restitution’

Feb 27, 2025
  • Citation Number : LSI-187-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Electricity an ‘essential supply’ under moratorium, dues to form part of CIRP costs

Feb 27, 2025
  • Citation Number : LSI-185-NCLAT-2025-(NDEL)
High Court Foreign Exchange Laws

HC: Rejects appeal challenging Single Judge order directing RBI-action against NBFC over fund-siphoning

Feb 27, 2025
  • Citation Number : LSI-184-HC-2025-(DEL)
High Court PMLA

HC: Grants bail in Rs. 200 cr. money-extortion case, citing co-accused's incarceration without trial

Feb 27, 2025
  • Citation Number : LSI-183-HC-2025-(DEL)
High Court Companies Act

HC: No refund of additional-fee on delayed financial-statement filing; Discards incorrect interpretation of MCA-Circular

Feb 26, 2025
  • Citation Number : LSI-182-HC-2025-(DEL)
High Court IBC

HC: "Can't blindly give seal to NCLT/NCLAT orders approving reverse-insolvency"; Orders ED-probe against realtor

Feb 26, 2025
  • Citation Number : LSI-178-HC-2025-(ALLD)
Supreme Court Companies Act

SC: No minimum procurement 'right' for individual MSMEs, but authorities’ mandate-implementation subject to judicial-review

Feb 26, 2025
  • Citation Number : LSI-177-SC-2025-(NDEL)
High Court IBC

HC: IBC moratorium applicable only to corporate-debtor, 'natural persons' under NI-Act 'statutory liable'

Feb 26, 2025
  • Citation Number : LSI-176-HC-2025-(KER)
National Company Law Appellate Tribunal IBC

NCLAT: Clarifies on computation of limitation periods for appeals; Additional condonable period 'absolute', non-extendable

Feb 25, 2025
  • Citation Number : LSI-175-NCLAT-2025-(NDEL)