( 9384 results )
Securities & Exchange Board of India

SEBI: Bars entities from market for front-running trades, impounds Rs. 4.82 cr. illegal gains

  • Citation Number : LSI-74-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Penalizes Research Analyst for misrepresentation, fraud, profit assurances & miss-selling of services

  • Citation Number : LSI-73-SEBI-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: NCLT can initiate insolvency against personal-guarantors, even when no proceedings pending against corporate-debtor

  • Citation Number : LSI-72-NCLAT-2025-(NDEL)
High Court

HC: Grants bail to bank's ex-chairman prioritizing constitutional rights over stringent PMLA restrictions

  • Citation Number : LSI-70-HC-2025-(BOM)
National Company Law Appellate Tribunal

NCLAT: Quashes insolvency proceedings citing pre-existing, ‘inter-mingled’ dispute between corporate entities, promoters

  • Citation Number : LSI-69-NCLAT-2025-(NDEL)
High Court

HC: Denies bail to former Chhattisgarh Civil-supplies Secretary in ‘rice millers scam’, given "involvement"

  • Citation Number : LSI-68-HC-2025-(CHA)
Securities & Exchange Board of India

SEBI: Bars Co.'s Promoters, KMP for alleged fund-diversion, deception, ‘systemic breakdown of corporate governance”

  • Citation Number : LSI-67-SEBI-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms 180-day limit for Personal Insolvency Resolution; Rejects RP’s extension-plea citing 'clear statutory scheme'

  • Citation Number : LSI-66-NCLAT-2025-(NDEL)
High Court

HC: Provision for payment of interim-compensation under NI-Act not applicable retrospectively

  • Citation Number : LSI-61-HC-2025-(RAJ)
High Court

HC: Can't allow "second bite at cherry"; Rejects plea seeking arbitration-recommencement over "deadwood" claim

  • Citation Number : LSI-60-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Rejects ex-Promoter’s plea to overturn e-auction when successful bidder willing to pay balance-consideration

  • Citation Number : LSI-59-NCLT-2025-(MUM)
High Court

HC: Imposes 'exemplary' costs on ED for setting criminal system into motion, in 'civil dispute'

  • Citation Number : LSI-57-HC-2025-(BOM)
High Court

HC: Muthoot Finance not ‘State’ under Constitution Article 12; Civil-remedy available, not writ

  • Citation Number : LSI-1375-HC-2024-(KAR)
Supreme Court

SC: Refers issue concerning writ maintainability against MSE Facilitation Council award to larger bench

  • Citation Number : LSI-56-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Rejects insolvency petition over arbitration sum, cites quashed award, pending commercial suit

  • Citation Number : LSI-55-NCLT-2025-(AHM)
Securities & Exchange Board of India

SEBI: Directs unregistered advisor to refund money collected from illegal investment advisory activities

  • Citation Number : LSI-54-SEBI-2025-(MUM)
Supreme Court

SC: Clarifies, bail to Manish Sisodia under PMLA not granted under Constitution Article 142

  • Citation Number : LSI-53-SC-2025-(NDEL)
Supreme Court

SC: Allows secured creditor to challenge Corporate Debtor’s MSME status before HC; Stays CIRP

  • Citation Number : LSI-52-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Restrains Fiidex Industries, Directors from securities market, for violating public issue norms, directs refund

  • Citation Number : LSI-50-SEBI-2025-(MUM)
High Court

HC: Lifts blanket stay on Swadeshi Mill’s winding-up proceedings; Prioritises shareholder interest, "commercial morality"

  • Citation Number : LSI-49-HC-2025-(BOM)