( 7901 results )
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)
High Court PMLA

HC: Bail can’t be granted where integrity of public-office under scanner; Rejects former Chhattisgarh Minister’s plea

Sep 17, 2025
  • Citation Number : LSI-1344-HC-2025-(CHA)
Securities Appellate Tribunal Securities Law

SAT: Overturns penalty imposed on Saradha Realty's Company Secretary; Reprehends SEBI for wrongful prosecution

Sep 16, 2025
  • Citation Number : LSI-1343-SAT-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Dismisses capital reduction scheme involving fund transfer from securities-premium account to retained-earnings

Sep 16, 2025
  • Citation Number : LSI-1340-NCLT-2025-(KOL)
High Court Arbitration

HC: Upholds, enforces foreign arbitration awards balancing legal principles with commercial sensibilities in shareholder-dispute

Sep 16, 2025
  • Citation Number : LSI-1339-HC-2025-(DEL)
Supreme Court IBC

SC: Dismisses appeal, upholds NCLAT order aligned with GLAS Trust ruling

Sep 15, 2025
  • Citation Number : LSI-1338-SC-2025-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends IP for 1 year for forfeiting EMD of Rs. 2 cr. in violation of Process Document's express terms

Sep 15, 2025
  • Citation Number : LSI-1337-IBBI-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Declares Kapil Wadhawan Bankrupt, appoints Bankruptcy Trustee

Sep 15, 2025
  • Citation Number : LSI-1336-NCLT-2025-(MUM)