( 8065 results )
Supreme Court Companies Act

SC: Raps DRT for failing to abide by statutory timeline for deciding SARFAESI application

Oct 15, 2025
  • Citation Number : LSI-1494-SC-2025-(NDEL)
High Court Arbitration

HC: “Court’s jurisdiction to interdict, neither appellate nor supervisory”; Dismisses Indian Railways’ challenge to arbitral-award

Oct 15, 2025
  • Citation Number : LSI-1493-HC-2025-(ORI)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes 5Paisa Capital for violating numerous Non-Convertible Securties Regulations, stockbroker norms

Oct 14, 2025
  • Citation Number : LSI-1492-SEBI-2025-(MUM)
High Court PMLA

HC: Denies bail to shell company's Director in money-laundering case linked to fake GST billing

Oct 14, 2025
  • Citation Number : LSI-1483-HC-2025-(JHAR)
National Company Law Tribunal IBC

NCLT: Unpaid CST dues qualify as 'government dues' or 'operational debt', not 'secured debt'

Oct 14, 2025
  • Citation Number : LSI-1482-NCLT-2025-(AHM)
High Court Arbitration

HC: Overturns arbitral award calling machinery breakdown "force majeure" event, but upholds its operative part

Oct 13, 2025
  • Citation Number : LSI-1481-HC-2025-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Prohibits stock broker from onboarding new clients citing regulatory breaches

Oct 13, 2025
  • Citation Number : LSI-1479-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars Co., its directors from market; Directs refund of money earned from ‘unregistered schemes’ to investors

Oct 13, 2025
  • Citation Number : LSI-1478-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Merchant Banker for failing to exercise due diligence in 3 SME IPOs

Oct 13, 2025
  • Citation Number : LSI-1477-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows co.'s settlement application in private placement issue non-compliance case

Oct 13, 2025
  • Citation Number : LSI-1480-SEBI-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Written “reasons to believe” not mandated by PMLA; Affirms ED’s attachment

Oct 13, 2025
  • Citation Number : LSI-1475-AT PMLA-2025-(NDEL)
High Court Arbitration

HC: Revives stalled international arbitration; Overturns injunction, given no agreement frustration despite amended rules

Oct 10, 2025
  • Citation Number : LSI-1474-HC-2025-(KAR)
High Court Companies Act

HC: Lifts trading restraint on nominee-directors accused of falsifying co.'s accounts, given unsubstantiated complicity

Oct 10, 2025
  • Citation Number : LSI-1473-HC-2025-(MAD)
High Court Arbitration

HC: Rejects Zanmai Labs' plea against Arbitral-tribunal’s bank security order in WazirX crypto theft case

Oct 10, 2025
  • Citation Number : LSI-1472-HC-2025-(BOM)
Supreme Court Companies Act

SC: Cheque-bounce proceedings maintainable against 'signatory' Trustee even if Trust not arrayed as 'accused'

Oct 10, 2025
  • Citation Number : LSI-1471-SC-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds attachment-orders in Rs. 1866 cr. Satyam Computers scam, but grants partial relief to ex-Chairman's sons

Oct 09, 2025
  • Citation Number : LSI-1470-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 35 lakh penalty on 4 entities for front-running trades, violating PFUTP Regulations

Oct 09, 2025
  • Citation Number : LSI-1463-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against Personal Guarantor citing valid service of demand-notice, fresh cause of action

Oct 09, 2025
  • Citation Number : LSI-1462-NCLT-2025-(AMI)
High Court Arbitration

HC: Dismissing insurer's challenge citing settlement under coercion, financial distress, enforces arbitral award

Oct 09, 2025
  • Citation Number : LSI-1461-HC-2025-(DEL)
Supreme Court Companies Act

SC: Second SLP under SARFAESI Act not maintainable post borrower's withdrawal of previous petition

Oct 08, 2025
  • Citation Number : LSI-1460-SC-2025-(NDEL)