( 9515 results )
High Court
HC: Refuses to interfere in SARFAESI proceedings, relies heavily on SC’s Naveen Mathew Philip ruling
- Citation Number : LSI-1089-HC-2025-(KER)
High Court
HC: Quashes order deferring SARFAESI action till DRT’s decision, for being passed under Article 227 instead of 226
- Citation Number : LSI-1091-HC-2025-(KER)
High Court
HC: Secured creditors with registered interest under SARFAESI get priority over EPF dues
- Citation Number : LSI-1090-HC-2025-(KER)
Supreme Court
SC: Bank not prohibited from issuing SARFAESI notice sans knowledge about MSME's status
- Citation Number : LSI-1088-SC-2025-(NDEL)
Supreme Court
SC: Debt-acknowledgement need not explicitly name creditor if jural-relationship, subsisting liability evident from document
- Citation Number : LSI-1086-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Confirms interim order debarring Gensol Engineering, promoters, over fund diversion
- Citation Number : LSI-1085-SEBI-2025-(MUM)
Supreme Court
SC: MP Act has exclusive jurisdiction over state’s ‘works contracts’, overrides contractual arbitration clauses
- Citation Number : LSI-1084-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Debars, slaps Rs. 4 cr. penalty on 'Profit Makers' in Zee Business 'Guest Experts' case
- Citation Number : LSI-1083-SEBI-2025-(MUM)
High Court
HC: Denies anticipatory bail to individual accused of running crypto scam
- Citation Number : LSI-1080-HC-2025-(J&K)
PMLA Appellate Tribunal
AT PMLA: Allows appeal against ED’s land attachment order, citing procedural lapses
- Citation Number : LSI-1081-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
AT PMLA: ED can’t re-investigate predicate/schedule offence investigated by police/CBI
- Citation Number : LSI-1082-AT PMLA-2025-(NDEL)
National Company Law Tribunal
NCLT: Approves merger of two LLPs for operational synergies and better resource utilization
- Citation Number : LSI-1302-NCLT-2023-(NDEL)
Securities & Exchange Board of India
SEBI: Clarifies on reclassification of promoters to "public category" under LODR, ICDR norms
- Citation Number : LSI-1078-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Stockbroker for violating Unique Client Code norms, cites “shortcomings in systems”
- Citation Number : LSI-1079-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Imposes Rs. 10 lakh penalty on Baker Tilly consultant for insider trading in Electrosteel Castings' scrip
- Citation Number : LSI-1077-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes, debars unregistered Investment Advisors for misleading “Jackpot Calls”, reckless conduct
- Citation Number : LSI-1076-SEBI-2025-(MUM)
High Court
HC: Upholds accused's conviction under NI Act considering 'shifting defence' fortifying complainant's case
- Citation Number : LSI-1070-HC-2025-(DEL)
High Court
HC: Cheque dishonour offence can't be compounded without complainant's consent; Quashes accused's petitions
- Citation Number : LSI-1069-HC-2025-(GUJ)
High Court
HC: Affirms NI Act proceedings against authorized signatory relying on Apex Court parameters
- Citation Number : LSI-1068-HC-2025-(HP)
Supreme Court
SC: Amendment in NI Act complaint permissible post cognizance if no prejudice to accused
- Citation Number : LSI-1067-SC-2025-(NDEL)