( 9384 results )
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)
High Court
HC: Quashes reassessment-proceedings initiated for period prior to “effective date” stipulated in resolution-plan
- Citation Number : LSI-76-HC-2025-(CAL)
Supreme Court
SC: Affirms HC’s dismissal of ‘same cause of action suit’; Directs parties’ co-operation with Arbitral Tribunal
- Citation Number : LSI-87-SC-2025-(NDEL)
Supreme Court
SC: Overturns HC-order quashing award; Restores arbitration suit, given specific agreement w.r.t. sole arbitrator
- Citation Number : LSI-86-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 90 lakh penalty on co., executives for misleading disclosures, corporate governance failures
- Citation Number : LSI-85-SEBI-2025-(MUM)
High Court
HC: NCLT empowered to entertain insolvency-application where default continued beyond Sec. 10A moratorium period
- Citation Number : LSI-84-HC-2025-(MAD)
National Company Law Tribunal
NCLT: Raps Byju's IRP for exceeding powers by changing CoC constitution; Directs IBBI probe
- Citation Number : LSI-83-NCLT-2025-(BAN)
High Court
HC: SEBI Settlement Regulations can't obstruct Court's access to documents relied on for compounding offence
- Citation Number : LSI-82-HC-2025-(DEL)
Supreme Court
SC: Renders verdict on “prior CCI approval” in resolution plans involving combinations
- Citation Number : LSI-81-SC-2025-(NDEL)
Supreme Court
SC: "Great deal of restraint required while examining arbitral-award validity"; Overturns HC-ruling quashing award
- Citation Number : LSI-77-SC-2025-(NDEL)
Supreme Court
SC: Copy of SC order holding Muthoot Finance not amenable to writ-jurisdiction
- Citation Number : LSI-75-SC-2025-(NDEL)