( 7901 results )
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs. 10 lakh penalty on Baker Tilly consultant for insider trading in Electrosteel Castings' scrip

Jul 30, 2025
  • Citation Number : LSI-1077-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes, debars unregistered Investment Advisors for misleading “Jackpot Calls”, reckless conduct

Jul 30, 2025
  • Citation Number : LSI-1076-SEBI-2025-(MUM)
High Court Companies Act

HC: Upholds accused's conviction under NI Act considering 'shifting defence' fortifying complainant's case

Jul 30, 2025
  • Citation Number : LSI-1070-HC-2025-(DEL)
High Court Companies Act

HC: Cheque dishonour offence can't be compounded without complainant's consent; Quashes accused's petitions

Jul 30, 2025
  • Citation Number : LSI-1069-HC-2025-(GUJ)
High Court Companies Act

HC: Affirms NI Act proceedings against authorized signatory relying on Apex Court parameters

Jul 30, 2025
  • Citation Number : LSI-1068-HC-2025-(HP)
Supreme Court Companies Act

SC: Amendment in NI Act complaint permissible post cognizance if no prejudice to accused

Jul 30, 2025
  • Citation Number : LSI-1067-SC-2025-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: CoC/RP’s procedural failures vitiate CIRP; Mandates fresh bidding due to PRAs’ disqualification

Jul 30, 2025
  • Citation Number : LSI-1066-NCLAT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Admits Catalyst Trusteeship's insolvency petition against BluSmart Mobility over Rs. 1.28 cr. default

Jul 29, 2025
  • Citation Number : LSI-1065-NCLT-2025-(AHM)
Supreme Court IBC

SC: Allows open hearing in Bhushan Steel insolvency review petition

Jul 29, 2025
  • Citation Number : LSI-1064-SC-2025-(NDEL)
Supreme Court Companies Act

SC: Acknowledgment of ‘partial debt’ by debtor cannot extend limitation for ‘entire claim’; Dismisses appeal

Jul 29, 2025
  • Citation Number : LSI-1063-SC-2025-(NDEL)
High Court PMLA

HC: Quashes charges against partner but upholds firm’s ‘corporate liability’ for ‘proceeds of crime’

Jul 29, 2025
  • Citation Number : LSI-1059-HC-2025-(ORI)
High Court Arbitration

HC: Can entertain application for interim protection prior to arbitration commencement

Jul 29, 2025
  • Citation Number : LSI-1058-HC-2025-(CAL)
High Court Arbitration

HC: Indian civil Courts can grant injunction against ‘vexatious & oppressive’ foreign-seated arbitration proceedings

Jul 28, 2025
  • Citation Number : LSI-1057-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Rejects petition alleging fraudulent share allotment citing time-barred claims, requisite statutory compliance

Jul 28, 2025
  • Citation Number : LSI-1055-NCLT-2025-(KOC)
National Company Law Tribunal IBC

NCLT: Personal guarantor can’t use insolvency process to evade repayment obligations, contempt consequences

Jul 28, 2025
  • Citation Number : LSI-1054-NCLT-2025-(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects intervention applications by third-parties; Cites resolution-plan’s finality, absent “direct & present interest”

Jul 25, 2025
  • Citation Number : LSI-1053-NCLAT-2025-(NDEL)
High Court Arbitration

HC: Rejects State's challenge to arbitral-award citing arbitrator's adequate reasoning, no perversity

Jul 25, 2025
  • Citation Number : LSI-1051-HC-2025-(CAL)
High Court Arbitration

HC: Rejects reference to arbitration, citing ambiguous "may" vs. "shall" clause

Jul 25, 2025
  • Citation Number : LSI-1050-HC-2025-(KAR)
Supreme Court Arbitration

SC: Stays Bombay HC's Rs. 1,169 cr. deposit order in MMRDA–Reliance metro dispute

Jul 25, 2025
  • Citation Number : LSI-1049-SC-2025-(NDEL)
Supreme Court Arbitration

SC: Arbitration clause alone can't quash criminal proceedings if investigation reveals prima facie offence

Jul 25, 2025
  • Citation Number : LSI-1048-SC-2025-(NDEL)