( 8375 results )
Supreme Court Securities Law

SC: Upholds SEBI-penalty on RIL for flouting insider trading norms in Jio-Facebook deal

Jan 06, 2026
  • Citation Number : LSI-1866-SC-2025-(NDEL)
High Court PMLA

HC: Cancels non-bailable warrants against foreign citizen in ED's Videocon money-laundering probe

Jan 06, 2026
  • Citation Number : LSI-1865-HC-2025-(DEL)
High Court PMLA

HC: Upholds ED's money-laundering charge against transport official; Dismisses BNSS challenge

Jan 05, 2026
  • Citation Number : LSI-1864-HC-2025-(MAD)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1.85 cr. penalty on 26 entities for price-manipulation, synchronized trading

Jan 05, 2026
  • Citation Number : LSI-1861-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: Restores arbitral-award against BALCO; Reverses HC-ruling citing narrow contours of judicial review

Jan 05, 2026
  • Citation Number : LSI-1860-SC-2025-(NDEL)
High Court Companies Act

HC: Rejects second bail plea of accused associated with Adarsh Build Estate, given ‘serious offence’

Jan 02, 2026
  • Citation Number : LSI-1859-HC-2025-(P&H)
High Court Companies Act

HC: Rejects anticipatory bail in Rs. 24 cr. fraud over absconding and gravity concerns

Jan 02, 2026
  • Citation Number : LSI-1858-HC-2025-(P&H)
High Court Companies Act

HC: Rejects plea for quashing Special-Court order declaring accused in Adarsh scam as ‘proclaimed person'

Jan 02, 2026
  • Citation Number : LSI-1857-HC-2025-(P&H)
High Court Companies Act

HC: Declines bail to former Adarsh MD in Rs. 1700 cr. fraud

Jan 02, 2026
  • Citation Number : LSI-1856-HC-2025-(P&H)
High Court Companies Act

HC: Suspends CA for 1 year, imposes costs, for involvement in share allotment fraud

Jan 02, 2026
  • Citation Number : LSI-1855-HC-2025-(DEL)
High Court Companies Act

HC: Overturns ICAI's disciplinary order against CA, cites contradictory misconduct charges

Jan 02, 2026
  • Citation Number : LSI-1854-HC-2025-(KAR)
Securities & Exchange Board of India Securities Law

SEBI: Cancels registration certificate of research analyst found running daily needs store

Jan 01, 2026
  • Citation Number : LSI-1845-SEBI-2025-(MUM)
High Court PMLA

HC: PMLA supersedes Income Tax Act when seized funds deemed ‘proceeds of crime’

Dec 26, 2025
  • Citation Number : LSI-1841-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Deliberate delay in pursuing remedy bars liberal restoration approach; Rejects govt. undertaking’s plea

Dec 24, 2025
  • Citation Number : LSI-1840-NCLT-2025-(KOL)
High Court Foreign Exchange Laws

HC: Stays fraud-classification proceedings against Anil Ambani citing ‘frail’ Forensic Audit Report, compromised Auditor independence

Dec 24, 2025
  • Citation Number : LSI-1839-HC-2025-(BOM)
High Court Securities Law

HC: SEBI Investigation Report, ‘intrinsic’ for determining violations; Directs supply to accused

Dec 24, 2025
  • Citation Number : LSI-1833-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Director's dues deemed investment, not ‘operational debt’; Rejects insolvency plea

Dec 24, 2025
  • Citation Number : LSI-1833-NCLT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses capital reduction scheme, absent excess capital/reserves to justify payment to shareholders

Dec 23, 2025
  • Citation Number : LSI-1832-NCLT-2025-(NDEL)
High Court Companies Act

HC: Rejects MSME's writ challenging SARFAESI-proceedings, cites repetitive petitions, bypassing statutory DRT mechanism

Dec 23, 2025
  • Citation Number : LSI-1831-HC-2025-(KER)
National Company Law Tribunal Companies Act

NCLT: Sanctions amalgamation of Redbus with MakeMyTrip

Dec 23, 2025
  • Citation Number : LSI-1829-NCLT-2025-(CHD)