( 7901 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises Co., KMPs for circular trading fraud, manipulating financials, siphoning funds

Sep 05, 2025
  • Citation Number : LSI-1279-SEBI-2025-(MUM)
High Court Securities Law

HC: Directs SEBI to audit CRB Mutual Funds’ Scheme; Entrusts Special-Committee’s functions to Special-Cell

Sep 04, 2025
  • Citation Number : LSI-1278-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Rejects resolution-plan citing fraudulent CIRP-initiation, 99% haircut; Invokes Sec. 65 to recall admission order

Sep 04, 2025
  • Citation Number : LSI-1276-NCLT-2025-(KOL)
High Court Arbitration

HC: Amendment of 'Statement of Defence' to incorporate counter-claim impermissible post claimant's evidence commencement

Sep 04, 2025
  • Citation Number : LSI-1275-HC-2025-(CAL)
Supreme Court Companies Act

SC: No embargo on filing cheque-dishonour complaint against 'Sick' company; Restores trial

Sep 03, 2025
  • Citation Number : LSI-1274-SC-2025-(NDEL)
Supreme Court Companies Act

SC: No vicarious-liability on Directors/Officers when co. not impleaded; Quashes defamation complaint against BOB officials

Sep 03, 2025
  • Citation Number : LSI-1266-SC-2025-(NDEL)
Supreme Court Companies Act

SC: Upholds NCLT's jurisdiction to examine fraud allegations, validity of documents in Oppression-Mismanagement cases

Sep 03, 2025
  • Citation Number : LSI-1265-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Existence of arbitration-clause in Service-Agreement doesn’t bar filing of Sec. 9 insolvency petition

Sep 03, 2025
  • Citation Number : LSI-1264-NCLT-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Properties acquired before committing ‘scheduled offence’ can also be attached as ‘proceeds of crime’

Sep 02, 2025
  • Citation Number : LSI-1263-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: "IBC moratorium doesn't preclude PMLA proceedings"; Dismisses appeal against attachment orders

Sep 02, 2025
  • Citation Number : LSI-1262-AT PMLA-2025-(NDEL)
High Court PMLA

HC: Urges Legislature to amend criminal laws to address prosecution of dissolved companies

Sep 02, 2025
  • Citation Number : LSI-1261-HC-2025-(KER)
High Court PMLA

HC: Rejects bail application of former Minister in govt. tender scam; Cites ED’s sufficient evidence

Sep 02, 2025
  • Citation Number : LSI-1260-HC-2025-(RAJ)
National Company Law Tribunal IBC

NCLT: Under guise of 'commercial wisdom', CoC can't ignore express CIRP-provisions; Rejects 'conditional' resolution-plan

Sep 02, 2025
  • Citation Number : LSI-1259-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 10 lakh penalty on investment adviser for fraud, mis-selling & unregistered advisory activities

Sep 02, 2025
  • Citation Number : LSI-1257-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Real-estate co. can't escape liability citing non-receipt of Occupancy Certificate; Upholds CIRP

Sep 02, 2025
  • Citation Number : LSI-1256-NCLAT-2025-(NDEL)
High Court Companies Act

HC: Allows fresh CPC suit against official liquidator given no bar under SARFAESI

Sep 01, 2025
  • Citation Number : LSI-1255-HC-2025-(CAL)
High Court Companies Act

HC: SARFAESI prevails over rent control statutes; Post-mortgage lease violates TOPA

Sep 01, 2025
  • Citation Number : LSI-1254-HC-2025-(KER)
Supreme Court Companies Act

SC: All parties can argue over ‘priority of claims’; Restores SARFAESI-PF Act matter to HC

Sep 01, 2025
  • Citation Number : LSI-1253-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, penalises ex-Chairman of Golden Tobacco, 2 others, for fund diversion

Sep 01, 2025
  • Citation Number : LSI-1252-SEBI-2025-(MUM)
High Court Arbitration

HC: Dismisses plea for appointing Arbitrator outside of SAROD panel, underscores ‘institutional arbitration’ importance

Sep 01, 2025
  • Citation Number : LSI-1250-HC-2025-(DEL)