( 8518 results )
Securities & Exchange Board of India
Securities Law
SEBI: “Due-diligence obligations of KMPs can’t be delegated to internal depts.”; Penalises Future Retail’s former-officials
May 12, 2026
- Citation Number : LSI-649-SEBI-2026-(MUM)
High Court
PMLA
HC: Dismisses former Jharkhand Minister’s plea against rejection of discharge petition in tender scam case
May 12, 2026
- Citation Number : LSI-648-HC-2026-(JHAR)
National Company Law Tribunal
IBC
NCLT: Admits insolvency plea over Rs. 353 cr. default; Rejects maintainability challenge to Sec. 7 petition
May 12, 2026
- Citation Number : LSI-645-NCLT-2026-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Debarring person from accessing market on sole allegation of BENPOS sharing "harsh"
May 12, 2026
- Citation Number : LSI-644-SAT-2026-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Non-compliance with summons hampers discharge of statutory obligations; Penalises front-runners
May 12, 2026
- Citation Number : LSI-643-SEBI-2026-(MUM)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Upholds Rs. 83 lakh penalty on Tata Capital Forex, reduces Regional Manager's penalty
May 12, 2026
- Citation Number : LSI-642-AT PMLA-2026
Supreme Court
Arbitration
SC: Sets aside HC judgment declining collaborator's plea for arbitration; Appoints arbitrator
May 11, 2026
- Citation Number : LSI-640-SC-2026-(NDEL)
Supreme Court
IBC
SC: “IBC can't be used as tool for coercion, debt recovery”; Rejects appeal against NCLAT-order
May 11, 2026
- Citation Number : LSI-639-SC-2026-(NDEL)
Supreme Court
Foreign Exchange Laws
SC: Posts matter related to Reliance ADA Group entities on July 13, 2026
May 11, 2026
- Citation Number : LSI-641-SC-2026-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Rejects Co.’s appeal against BSE’s communication returning listing application
May 11, 2026
- Citation Number : LSI-637-SAT-2026-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Partly allows guest analyst's review application; Waives cost
May 11, 2026
- Citation Number : LSI-636-SAT-2026-(MUM)
Supreme Court
IBC
SC: Dismisses Byju Raveendran's appeal against NCLAT judgment on CoC reconstitution
May 08, 2026
- Citation Number : LSI-635-SC-2026-(NDEL)
Supreme Court
Companies Act
SC: Declares 2016 Benami amendments retrospective for procedural provisions; Orders confiscation of property claimed through will
May 08, 2026
- Citation Number : LSI-634-SC-2026-(NDEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Dismisses Sec. 7 petition against corporate guarantor, cites guarantee never contemplated debt discharge
May 08, 2026
- Citation Number : LSI-632-NCLAT-2026-(NDEL)
High Court
Arbitration
HC: Declines plea seeking unconditional stay on Rs. 765 cr. arbitral award favouring Tata Motors
May 08, 2026
- Citation Number : LSI-631-HC-2026-(CAL)
High Court
PMLA
HC: Gravity of allegations irrelevant without credible supporting evidence; Grants bail to accused
May 08, 2026
- Citation Number : LSI-630-HC-2026-(DEL)
High Court
Foreign Exchange Laws
HC: LOC a coercive executive measure of last-resort, not routine tool for law-enforcement, debt recovery
May 07, 2026
- Citation Number : LSI-629-HC-2026-(DEL)
National Company Law Tribunal
Companies Act
NCLT: Allows Suzlon Energy's Scheme of Arrangement involving reorganization, reclassification of reserves
May 07, 2026
- Citation Number : LSI-627-NCLT-2026-(AHM)
National Company Law Tribunal
Companies Act
NCLT: Dispenses with equity shareholders' meeting in merger scheme involving Thomson Reuters, wholly-owned subsidiaries
May 07, 2026
- Citation Number : LSI-628-NCLT-2026-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Dispenses with equity shareholders' meetings of several textile cos. in amalgamation scheme
May 07, 2026
- Citation Number : LSI-626-NCLT-2026-(MUM)