( 8066 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalises Co., former MD for delayed impairment of investment, financial misrepresentation
Oct 01, 2025
- Citation Number : LSI-1427-SEBI-2025-(MUM)
High Court
Companies Act
HC: Pending NCLT civil proceedings no ground for quashing criminal case involving 'digital signature' misuse
Oct 01, 2025
- Citation Number : LSI-1425-HC-2025-(MAD)
Securities & Exchange Board of India
Securities Law
SEBI: Fines, debars MAN Industries for 2 years, over fund diversion, financial misrepresentation
Sep 30, 2025
- Citation Number : LSI-1426-SEBI-2025-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Amendment in accounting treatment of ‘approved’ merger scheme permissible if no ‘material change’ occurs
Sep 30, 2025
- Citation Number : LSI-1422-NCLT-2025-(MUM)
High Court
Companies Act
HC: SARFAESI Act charge if created earlier, prevails over GST Authorities’ charge in case of conflict
Sep 30, 2025
- Citation Number : LSI-1423-HC-2025-(KAR)
National Company Law Appellate Tribunal
IBC
NCLAT: Directs CoC to prioritise SRA's eligibility owing to its reconstitution, over resolution-plan reconsideration
Sep 30, 2025
- Citation Number : LSI-1421-NCLAT-2025-(NDEL)
Supreme Court
Arbitration
SC: Upholds HC-order setting-aside foreign arbitral-award violating India's public-policy; Rejects Chinese firm's appeal
Sep 30, 2025
- Citation Number : LSI-1420-SC-2025-(NDEL)
High Court
Companies Act
HC: NI Act proceedings can be instituted against Co.'s erstwhile Directors despite IBC moratorium
Sep 29, 2025
- Citation Number : LSI-1419-HC-2025-(BOM)
National Company Law Appellate Tribunal
Companies Act
NCLAT: 'Selective reduction valid if fair-value paid'; Rejects shareholder’s appeal against Reliance Retail’s capital reduction
Sep 29, 2025
- Citation Number : LSI-1416-NCLAT-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Sanctions cross-border merger of Star Television Productions with Jio Star India
Sep 29, 2025
- Citation Number : LSI-1415-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises 8 entities for fraud, misrepresentation to offload shares at inflated price
Sep 26, 2025
- Citation Number : LSI-1414-SEBI-2025-(MUM)
Supreme Court
Companies Act
SC: Issues directives to address backlog of cheque-bounce cases; Modifies 15-year old compounding guidelines
Sep 26, 2025
- Citation Number : LSI-1412-SC-2025-(NDEL)
Supreme Court
IBC
SC: Can’t penalise JSW for converting Bhushan Steel into a “profit-making entity” through resolution-plan implementation
Sep 26, 2025
- Citation Number : LSI-1411-SC-2025-(NDEL)
High Court
IBC
HC: Directs Liquidator to settle EPFO’s claim; Criticizes ‘hyper technical’ rejection
Sep 25, 2025
- Citation Number : LSI-1410-HC-2025-(MAD)
High Court
Arbitration
HC: “There must be manifest intention to arbitrate to invoke Sec. 9”; Dismisses interim injunction plea
Sep 25, 2025
- Citation Number : LSI-1409-HC-2025-(MAD)
High Court
Arbitration
HC: Designated ‘venue’ with no contrary indicia acts as judicial ‘seat’ of arbitration
Sep 25, 2025
- Citation Number : LSI-1408-HC-2025-(BOM)
Supreme Court
Arbitration
SC: Court can't defer award-execution merely because of pending Sec. 37 appeal
Sep 25, 2025
- Citation Number : LSI-1407-SC-2025-(NDEL)
Supreme Court
Arbitration
SC: Urges settlement in NHAI land dispute, given Court's ‘limited power’ to modify arbitral awards
Sep 25, 2025
- Citation Number : LSI-1406-SC-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Approves Piramal Enterprises and Piramal Finance merger
Sep 25, 2025
- Citation Number : LSI-1404-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 1.97 cr. penalty on co., key officials for fund-diversion, financial misrepresentation, fraudulent share-allotments
Sep 25, 2025
- Citation Number : LSI-1403-SEBI-2025-(MUM)