( 9152 results )
Securities & Exchange Board of India

SEBI: GST search a “material event”; Rejecting Co.’s “unintentional” non-disclosure defence, slaps penalty

  • Citation Number : LSI-1171-SEBI-2026-(MUM)
Supreme Court

SC: Grants bail to Prayag Group promoters citing 10 year old predicate-offence, significant incarceration

  • Citation Number : LSI-1170-SC-2026-(NDEL)
Supreme Court

SC: Allows bail plea of accused in illicit red sanders export case

  • Citation Number : LSI-1169-SC-2026-(NDEL)
Supreme Court

SC: Pre-CIRP, uncrystallised EPFO interest, damages claims qualify as contingent liability

  • Citation Number : LSI-1168-SC-2026-(NDEL)
Securities & Exchange Board of India

SEBI: Permits IDBI’s sale of unlisted cos.’ shares to non-QIBs, subject to 200 person statutory-limit

  • Citation Number : LSI-1165-SEBI-2026-(MUM)
Securities & Exchange Board of India

SEBI: Bans Chairman & MD of Zee Entertainment, slaps Rs. 1.48 cr. penalty for unauthorised pledge of Co.'s property

  • Citation Number : LSI-1164-SEBI-2026-(MUM)
Supreme Court

SC: Denies bail to Reliance Power former CFO in PMLA case linked to forged bank-guarantees

  • Citation Number : LSI-1163-SC-2026-(NDEL)
Supreme Court

SC: Mere arrest of ED officer doesn't enure to accused's benefit; Cancels anticipatory bail

  • Citation Number : LSI-1162-SC-2026-(NDEL)
Securities & Exchange Board of India

SEBI: Fines 4 individuals for circulating sponsored, misleading stock recommendations on Telegram channels

  • Citation Number : LSI-1160-SEBI-2026-(MUM)
High Court

HC: Venue flexibility doesn't shift ‘seat’ of arbitration; Dismisses Sec. 37 appeal

  • Citation Number : LSI-1159-HC-2026-(DEL)
National Company Law Tribunal

NCLT: Subsequent shareholding changes can’t retrospectively obliterate related-party status; Rejects financial creditor's claim

  • Citation Number : LSI-1158-NCLT-2026-(CHD)
High Court

HC: Quashes SFIO case against Deloitte Partner in Subhiksha financial irregularities case, absent ‘wilful’ lapse

  • Citation Number : LSI-1157-HC-2026-(MAD)
National Company Law Tribunal

NCLT: ‘Partial repayment’, ‘restructuring efforts’ don’t negate default; Allows Sec. 7 plea

  • Citation Number : LSI-1156-NCLT-2026-(JAI)
National Company Law Tribunal

NCLT: Cheque dishonour constitutes “relevant circumstance” while assessing default; Admits Co. into CIRP

  • Citation Number : LSI-1155-NCLT-2026-(NDEL)
National Company Law Tribunal

NCLT: Forensic audit report neither substitutes RP’s statutory satisfaction nor conclusively establishes fraudulent trading

  • Citation Number : LSI-1154-NCLT-2026-(AHM)
National Company Law Appellate Tribunal

NCLAT: Initiating bankruptcy against personal guarantors should be "last resort"; Allows revised repayment plan

  • Citation Number : LSI-1153-NCLAT-2026-(CHE)
National Company Law Tribunal

NCLT: Unauthorised signatory can maintain plea for own dues, not co-applicants’

  • Citation Number : LSI-1152-NCLT-2026-(KOC)
High Court

HC: Denies disclosure of MCA orders directing SFIO probe into Reliance Communications, other entities

  • Citation Number : LSI-1150-HC-2026-(DEL)
High Court

HC: Mere monetary claim doesn’t justify directing security u/s 9; Partly allows Tata Capital’s pleas

  • Citation Number : LSI-1149-HC-2026-(BOM)
High Court

HC: Sole proprietor’s family member can't face vicarious cheque-bounce liability; Quashes prosecution

  • Citation Number : LSI-1148-HC-2026-(CAL)