( 9174 results )
Securities & Exchange Board of India
SEBI: Bans, slaps Rs. 34 cr. penalty on Brightcom Group, Promoters, for ‘egregious misrepresentation of financial statements’
- Citation Number : LSI-117-SEBI-2025-(MUM)
Insolvency and Bankruptcy Board of India
IBBI: Penalizes IP for not admitting EPFO's claim merely on "technical grounds"
- Citation Number : LSI-116-IBBI-2025-(NDEL)
High Court
HC: Denies private hospitalization request in PMLA Case, cites adequate jail medical facilities
- Citation Number : LSI-115-HC-2025-(CHA)
High Court
HC: Grants bail to builder under PMLA, there being no possibility of timely trial-completion
- Citation Number : LSI-114-HC-2025-(P&H)
Supreme Court
SC: Grants bail to co-accused in Mahadev betting scam; Cites grounds of parity, prolonged incarceration
- Citation Number : LSI-113-SC-2025-(NDEL)
National Company Law Appellate Tribunal
NCLAT: Approves amalgamation of Indiabulls Real Estate & Embassy Group accepted by "overwhelming shareholder majority" without demur
- Citation Number : LSI-107-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal
NCLAT: Dismisses homebuyers’ appeal against NCLT-order allowing SRA to exclude 446 days from implementation-timeline
- Citation Number : LSI-106-NCLAT-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 3.05 cr. penalty on 11 entities for pump-&-dump scheme, fraud & scrip price manipulation
- Citation Number : LSI-105-SEBI-2025-(MUM)
High Court
HC: Magistrate should ensure strict compliance before making person ‘vicariously liable’ under NI Act
- Citation Number : LSI-102-HC-2025-(CAL)
Securities & Exchange Board of India
SEBI: Penalizes Motilal Oswal for improper handling of client-funds, lapses in grievance redressal
- Citation Number : LSI-101-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Anand Rathi Stockbrokers for funds misutilization, unauthorized trading
- Citation Number : LSI-100-SEBI-2025-(MUM)
National Company Law Appellate Tribunal
NCLAT: Upholds CoC's jurisdiction to decide amount distribution per financial-creditor's security interest
- Citation Number : LSI-99-NCLAT-2025-(NDEL)
High Court
HC: Denies bail in money-laundering case, citing "well-orchestrated operation", “triple test” failure
- Citation Number : LSI-97-HC-2025-(DEL)
Securities & Exchange Board of India
SEBI: Penalizes, bans two for insider trading in Infosys, impounds illegal gains
- Citation Number : LSI-95-SEBI-2025-(MUM)
Supreme Court
SC: Emphasising limited scope for interference with arbitral-awards, dismisses co.’s compensation claims citing GCC-clause
- Citation Number : LSI-94-SC-2025-(NDEL)
Supreme Court
SC: When arrest illegal, Court can't deny bail on grounds of 'twin-test' non-fulfillment
- Citation Number : LSI-93-SC-2025-(NDEL)
High Court
HC: Not every dishonour of cheque issued by CA is “other misconduct”; Remands matter
- Citation Number : LSI-92-HC-2025-(DEL)
National Financial Reporting Authority
NFRA: Penalizes, debars auditor for delay in reporting fraud, professional misconduct in Religare Finvest audit
- Citation Number : LSI-91-NFRA-2025-(NDEL)
High Court
HC: Dismisses bail-plea considering valid 'reason to believe' for money laundering, evidence tampering risk
- Citation Number : LSI-90-HC-2025-(DEL)
High Court
HC: Principle of ‘bail is rule and jail is exception’ applicable to PMLA matters; Directs accused’s release
- Citation Number : LSI-88-HC-2025-(ORI)