( 7709 results )
Supreme Court
Companies Act
SC: Borrower’s redemption right under SARFAESI extinguishes upon publication of auction notice by Bank
Sep 22, 2025
- Citation Number : LSI-1377-SC-2025-(NDEL)
High Court
Companies Act
HC: Upholds SBI’s sale of mortgaged property under SARFAESI, given protection of borrower's/guarantor's interests
Sep 22, 2025
- Citation Number : LSI-1372-HC-2025-(CAL)
High Court
PMLA
HC: Rejects ED's appeal challenging order quashing retention of CA's seized properties, emphasises strict procedural-compliance
Sep 22, 2025
- Citation Number : LSI-1370-HC-2025-(DEL)
National Company Law Tribunal
IBC
NCLT: Admits Reliance Home Finance into insolvency citing acknowledgement of default in inter-corporate loan
Sep 19, 2025
- Citation Number : LSI-1369-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Censures stockbroker for multiple breaches of Intermediaries & Stockbroker norms
Sep 19, 2025
- Citation Number : LSI-1368-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Censures, bars NNM Securities from onboarding new clients citing misuse of client funds
Sep 19, 2025
- Citation Number : LSI-1367-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 2 lakh penalty on Co. for material facts' misrepresentation, LODR violations
Sep 19, 2025
- Citation Number : LSI-1366-SEBI-2025-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Halts SEBI's coercive recovery in Sadhna Broadcast pump-and-dump case
Sep 19, 2025
- Citation Number : LSI-1365-SAT-2025-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Sec. 61 proceedings at shareholders’ behest, ‘not maintainable’; Clarifies scope of ‘aggrieved person’
Sep 19, 2025
- Citation Number : LSI-1364-NCLAT-2025-(CHE)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Quashes penalty for export non-realization, citing foreign tax deductions as valid
Sep 19, 2025
- Citation Number : LSI-1362-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: “Confessional statement without duress justifies conviction”; Reduces penalty imposed on broker
Sep 19, 2025
- Citation Number : LSI-1361-AT PMLA-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: Rejects post-adjudication compounding under FEMA; Upholds RBI’s dismissal of application
Sep 19, 2025
- Citation Number : LSI-1360-HC-2025-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Hindenburg allegations against Adani Group ‘not established’; Gives clean chit
Sep 18, 2025
- Citation Number : LSI-1359-SEBI-2025-(MUM)
High Court
Companies Act
HC: Raps Trial Court for not considering party’s plea on SARFAESI bar, ‘cursory’ suit valuation
Sep 18, 2025
- Citation Number : LSI-1358-HC-2025-(DEL)
Supreme Court
Companies Act
SC: Allows appeals against HC order extending undue indulgence to borrowers, contrary to SARFAESI provisions
Sep 18, 2025
- Citation Number : LSI-1357-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Mere ‘eligibility’ doesn’t entitle defaulting borrower to benefit from Bank’s OTS Scheme
Sep 18, 2025
- Citation Number : LSI-1356-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Directs suspended directors to repay 'misappropriated' sum to corporate debtor's account
Sep 18, 2025
- Citation Number : LSI-1349-NCLT-2025-(KOL)
National Company Law Tribunal
IBC
NCLT: Rejects insolvency application against Gensol EV citing incorrect default date and amount
Sep 18, 2025
- Citation Number : LSI-1348-NCLT-2025-(MUM)
National Company Law Tribunal
IBC
NCLT: Allows Indiabulls’ withdrawal of settlement plea citing guarantor's intention to stall proceedings
Sep 17, 2025
- Citation Number : LSI-1347-NCLT-2025-(BAN)
High Court
Arbitration
HC: Can't discard Arbitral Tribunal's order merely basis 'erroneous finding'; Rejects petition
Sep 17, 2025
- Citation Number : LSI-1345-HC-2025-(GUJ)