( 9384 results )
Supreme Court

SC: 'Oral contract' for joint-and-several liability in stock-market trading within arbitration scope; Upholds award

  • Citation Number : LSI-130-SC-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Quashes NCLT's modification to resolution-plan; Stresses on limited judicial-review, CoC's commercial wisdom

  • Citation Number : LSI-128-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Refinancing of existing movable assets doesn't give refinancer 'first charge'; Allows appeal

  • Citation Number : LSI-127-NCLAT-2025-(NDEL)
High Court

HC: Quashes pre-CIRP money-laundering case against Bhushan Steel, cites successful resolution; Promoters' trial to continue

  • Citation Number : LSI-126-HC-2025-(DEL)
Securities & Exchange Board of India

SEBI: Bars Co., key executives, imposes Rs. 62 lakh penalty for fund misappropriation

  • Citation Number : LSI-124-SEBI-2025-(MUM)
High Court

HC: Deprecates Creditors Association for unauthorisedly relying on Court's live-stream transcripts; Dismisses contempt petition against ArcelorMittal

  • Citation Number : LSI-123-HC-2025-(GUJ)
High Court

HC: Upholds audit firms’ vicarious liability but lets off Deloitte, SRBC courtesy NFRA's procedural mis-steps

  • Citation Number : LSI-122-HC-2025-(DEL)
Securities & Exchange Board of India

SEBI: Hunts down stock market "She Wolf" for unregistered investment advisory; Impounds unlawful gains

  • Citation Number : LSI-121-SEBI-2025-(MUM)
High Court

HC: Rejects Religare Enterprises Executive Chairperson’s plea against resolution for her retirement by rotation

  • Citation Number : LSI-120-HC-2025-(DEL)
High Court

HC: Upholds order directing interim-compensation under NI Act, basis MOU, discharge of legal liability

  • Citation Number : LSI-118-HC-2025-(BOM)
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)