( 9163 results )
Securities Appellate Tribunal

SAT: Quashes SEBI-order holding Co.'s ex-CS liable in fraudulent-buyback case, charge not being "unambiguous"

  • Citation Number : LSI-536-SAT-2025-(MUM)
High Court

HC: Quashes ROC’s criminal complaint against Deloitte partner, condemns ‘hyper technical’ view

  • Citation Number : LSI-534-HC-2025-(GUJ)
Securities & Exchange Board of India

SEBI: Bans Synoptics Tech, promoters for IPO fund-diversion, no new assignments for Co.'s Merchant Banker

  • Citation Number : LSI-533-SEBI-2025-(MUM)
Securities Appellate Tribunal

SAT: Copy of SAT order rejecting Gensol’s plea to stay SEBI-ban in fund-diversion case

  • Citation Number : LSI-532-SAT-2025-(MUM)
Supreme Court

SC: Copy of SC order granting interim relief to Phoenix ARC in KS Oils liquidation matter

  • Citation Number : LSI-531-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT-order initiating CIRP against realtor at homebuyers' instance, thresholds being satisfied

  • Citation Number : LSI-530-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order holding homebuyer as ‘unsecured financial creditor’

  • Citation Number : LSI-529-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Corporate debtor’s suspended management can’t allot units to homebuyers post moratorium

  • Citation Number : LSI-528-NCLAT-2025-(NDEL)
High Court

HC: Rejects revival of PMLA case against NRI Academy Officials; Upholds release of seized assets

  • Citation Number : LSI-1387-HC-2024-(AP)
Securities & Exchange Board of India

SEBI: Allows settlement application of PayTM founder, brother in ESOPs case

  • Citation Number : LSI-526-SEBI-2025-(MUM)
Supreme Court

SC: Copy of documents not relied upon by ED must be furnished to accused

  • Citation Number : LSI-525-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dismisses insolvency plea against PepsiCo; "CIRP can't be invoked solely basis unsubstantiated interest-amount"

  • Citation Number : LSI-524-NCLAT-2025-(NDEL)
Supreme Court

SC: Disputes over final insurance settlements arbitrable, if claimant alleges coercion, economic duress

  • Citation Number : LSI-522-SC-2025-(NDEL)
Supreme Court

SC: NCLAT has no power to condone delay beyond 45-day limit under IBC

  • Citation Number : LSI-521-SC-2025-(NDEL)
Securities Appellate Tribunal

SAT: Stays SEBI penalty on Onelife promoters

  • Citation Number : LSI-520-SAT-2025-(MUM)
Securities Appellate Tribunal

SAT: Sets aside SEBI order penalising BSE for allegedly engaging in “unrelated activities”

  • Citation Number : LSI-519-SAT-2025-(MUM)
Securities Appellate Tribunal

SAT: Directs SEBI to furnish copy of SCNs issued to ICICI Bank, to its former chief Chanda Kochhar

  • Citation Number : LSI-518-SAT-2025-(MUM)
High Court

HC: Rejects bail plea of money-laundering accused for failing to fulfil Sec. 45 twin conditions

  • Citation Number : LSI-517-HC-2025-(JHAR)
High Court

HC: Denies bail to accused in land scam citing strong prima-facie evidence

  • Citation Number : LSI-516-HC-2025-(JHAR)
National Company Law Appellate Tribunal

NCLAT: Operational Creditors can't club dues to meet Rs. 1 cr. threshold; Upholds NCLT order

  • Citation Number : LSI-510-NCLAT-2025-(NDEL)