( 7064 results )
Securities & Exchange Board of India Securities Law

SEBI: Bars Stock Broker, Directors for front running, directs disgorgement of Rs. 2.72 Cr. unlawful gains

Apr 24, 2025
  • Citation Number : LSI-449-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: “SEBI circulars not applicable retrospectively”; Rejects investor’s plea challenging Motilal Oswal’s mutual fund reopening

Apr 24, 2025
  • Citation Number : LSI-447-SAT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Allows resolution plan contemplating merger & demerger, approved by Corporate Debtor's CoC

Apr 24, 2025
  • Citation Number : LSI-446-NCLT-2025-(MUM)
Supreme Court Companies Act

SC: “Once accused establishes ‘probable defence’, burden shifts again upon complainant”; Restores acquittal-order for cheque-dishonour

Apr 23, 2025
  • Citation Number : LSI-445-SC-2025-(NDEL)
High Court Companies Act

HC: Upholds NCLT's exclusive jurisdiction in oppression-mismanagement cases; Rejects Club members' suit

Apr 23, 2025
  • Citation Number : LSI-439-HC-2025-(DEL)
Supreme Court Arbitration

SC: Criticises "long oral submissions" in high monetary stakes arbitration cases, suggests time-limit imposition

Apr 23, 2025
  • Citation Number : LSI-438-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Lifting of moratorium doesn't mean revival of claim kept in abeyance

Apr 22, 2025
  • Citation Number : LSI-437-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co. for continuing Independent Director on board despite tenure expiry

Apr 22, 2025
  • Citation Number : LSI-432-SEBI-2025-(MUM)
National Company Law Appellate Tribunal Companies Act

NCLAT: Once docket order public, no amendment allowed without notice to affected parties

Apr 22, 2025
  • Citation Number : LSI-431-NCLAT-2025-(CHE)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects BCCI’s appeal challenging NCLT-order directing submission of CIRP-withdrawal plea before Byju’s CoC

Apr 21, 2025
  • Citation Number : LSI-429-NCLAT-2025-(CHE)
Supreme Court Companies Act

SC: Jurisdictional court's finding in cheque-dishonour matter binding on parties in subsequent-litigations, involving same issue

Apr 21, 2025
  • Citation Number : LSI-423-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Non-service of notice invoking arbitration to parties to agreement, doesn’t preclude their impleadment in arbitral-proceedings

Apr 17, 2025
  • Citation Number : LSI-422-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes broker for client fund misuse, lapses in cybersecurity and reporting

Apr 17, 2025
  • Citation Number : LSI-420-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Dismisses appeal for condoning 605-days delay, citing ‘no cogent reason’

Apr 17, 2025
  • Citation Number : LSI-419-SAT-2025-(MUM)
High Court Companies Act

HC: Recovery suit not maintainable without Tribunal’s leave, after winding-up order

Apr 17, 2025
  • Citation Number : LSI-418-HC-2025-(DEL)
Supreme Court PMLA

SC: Grants bail to former Punjab Forest Minister in money laundering case

Apr 17, 2025
  • Citation Number : LSI-417-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Takes debenture trustee to task for perniciously pushing Co. with substantial assets into insolvency

Apr 17, 2025
  • Citation Number : LSI-416-NCLAT-2025-(NDEL)
High Court Arbitration

HC: Prior 'written' authorisation for trade by broker not "absolutely mandatory" to demonstrate client-liability

Apr 17, 2025
  • Citation Number : LSI-414-HC-2025-(BOM)
High Court Companies Act

HC: Absent ‘automatic operation of law’, firm's takeover by company to be governed by contractual documents

Apr 16, 2025
  • Citation Number : LSI-412-HC-2025-(ORI)
National Company Law Tribunal Companies Act

NCLT: Dismisses Sec. 8 co.’s plea for capital reduction aimed at returning foreign contribution

Apr 16, 2025
  • Citation Number : LSI-411-NCLT-2025-(CHE)