( 9515 results )
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)
Supreme Court

SC: Upholds Director's liability in cheque dishonour case despite company liquidation

  • Citation Number : LSI-509-SC-2025-(NDEL)
Supreme Court

SC: Allows review petition in loan fraud case, restrains property buyer

  • Citation Number : LSI-508-SC-2025-(NDEL)
Supreme Court

SC: Complaints with no prima facie offence can be quashed without detailed inquiry

  • Citation Number : LSI-507-SC-2025-(NDEL)
Supreme Court

SC: Dismisses ED’s appeal against Bihar MLC’s bail in money laundering case

  • Citation Number : LSI-506-SC-2025-(NDEL)
Supreme Court

SC: Stays HC’s ‘mini-trial’ order in PMLA case; Cites serious allegations, risk of wider repercussions

  • Citation Number : LSI-505-SC-2025-(NDEL)
Supreme Court

SC: Seeks ED reply on CIRP impact, protects flat buyers' rights

  • Citation Number : LSI-504-SC-2025-(NDEL)
Supreme Court

SC: Rejects Byju’s SLP against HC-order quashing status-quo on Aakash shareholding

  • Citation Number : LSI-503-SC-2025-(NDEL)
Securities Appellate Tribunal

SAT: Quashes BSE-order freezing demat-account of co. under liquidation over annual listing fees non-payment

  • Citation Number : LSI-501-SAT-2025-(MUM)