( 8963 results )
Securities & Exchange Board of India Securities Law

SEBI: Debars 9 entities, penalizes promoter of Tarapur Transformers for fund diversion, fictitious transactions

Sep 02, 2026
  • Citation Number : LSI-1348-SEBI-2026-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: No novation of contract where subsequent agreement keeps original debt alive; Upholds Sec. 9 admission

Sep 01, 2026
  • Citation Number : LSI-1347-NCLAT-2026-(NDEL)
National Company Law Tribunal IBC

NCLT: Copy of NCLT Special Bench order staying Subhash Chandra insolvency resolution order

Sep 01, 2026
  • Citation Number : LSI-1345-NCLT-2026-(NDEL)
High Court Arbitration

HC: Claims seeking partnership firm dissolution, involving siphoning allegations non-arbitrable; Terminates arbitration proceedings

Sep 01, 2026
  • Citation Number : LSI-1344-HC-2026-(KER)
High Court Arbitration

HC: Upholds Sec. 8 referral basis party's conduct indicating clear consent to arbitration

Sep 01, 2026
  • Citation Number : LSI-1343-HC-2026-(DEL)
High Court Arbitration

HC: Participation in arbitral proceedings doesn't constitute Sec. 12(5) proviso waiver

Sep 01, 2026
  • Citation Number : LSI-1342-HC-2026-(DEL)
High Court Arbitration

HC: Sets aside Single Judge order appointing Sole Arbitrator in international commercial arbitration

Sep 01, 2026
  • Citation Number : LSI-1341-HC-2026-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, slaps Rs. 1 Cr. penalty on Co., Promoters for misleading IPO disclosures

Sep 01, 2026
  • Citation Number : LSI-1340-SEBI-2026-(MUM)
National Company Law Tribunal IBC

NCLT: says no majority view in Subhash Chandra insolvency case, makes fresh reference to President

Aug 31, 2026
  • Citation Number : LSI-1339-NCLT-2026-(NDEL)
High Court Companies Act

HC: Orders forensic audit into Fortis Healthcare promoter share dissipation in Daiichi case

Aug 31, 2026
  • Citation Number : LSI-1338-HC-2026-(DEL)
High Court IBC

HC: Sec. 96(4) operates 'retroactively', applicable to pending Sec. 95 applications; Rejects personal guarantor's plea

Aug 31, 2026
  • Citation Number : LSI-1333-HC-2026-(DEL)
High Court PMLA

HC: Income Tax findings don't bar PMLA proceedings; Upholds ED's PAO in liquor-scam case

Aug 31, 2026
  • Citation Number : LSI-1332-HC-2026-(CHA)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 29 Cr. penalty on Co., others over fictitious financials; Directs Rs. 59 Cr. disgorgement

Aug 31, 2026
  • Citation Number : LSI-1331-SEBI-2026-(MUM)
High Court IBC

HC: Quashes IBBI-order suspending Insolvency Professional sans 'actionable material’, procedural irregularities in SCN

Aug 31, 2026
  • Citation Number : LSI-1330-HC-2026-(BOM)
High Court Companies Act

HC: Dismisses PIL, slaps Rs. 5 lakh costs for suppressing parallel proceedings in NSE share divestment case

Aug 28, 2026
  • Citation Number : LSI-1328-HC-2026-(DEL)
High Court PMLA

HC: Quashing of predicate offence on compromise basis doesn't establish absence of 'proceeds of crime'

Aug 28, 2026
  • Citation Number : LSI-1327-HC-2026-(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: RBI leverage-ratio breach, top officials’ mass exodus, unexplained related-party dealings constitute oppression, mismanagement

Aug 28, 2026
  • Citation Number : LSI-1325-NCLAT-2026-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, slaps Rs. 14 lakh penalty on Stock Broker, Director for misappropriation of client funds

Aug 28, 2026
  • Citation Number : LSI-1324-SEBI-2026-(MUM)
National Company Law Tribunal IBC

NCLT: ‘Non-obstante clause of IBC cannot override CGST Act”; Rejects Liquidator's plea seeking GST-credit refund

Aug 28, 2026
  • Citation Number : LSI-1323-NCLT-2026-(CHE)
High Court Companies Act

HC: Pending civil proceedings don’t render cheque dishonour complaints unsustainable; Rejects shareholders' MoU cancellation defence

Aug 27, 2026
  • Citation Number : LSI-1322-HC-2026-(DEL)