( 8072 results )
Supreme Court Companies Act

SC: Bank not prohibited from issuing SARFAESI notice sans knowledge about MSME's status

Jul 31, 2025
  • Citation Number : LSI-1088-SC-2025-(NDEL)
Supreme Court IBC

SC: Debt-acknowledgement need not explicitly name creditor if jural-relationship, subsisting liability evident from document

Jul 31, 2025
  • Citation Number : LSI-1086-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order debarring Gensol Engineering, promoters, over fund diversion

Jul 31, 2025
  • Citation Number : LSI-1085-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: MP Act has exclusive jurisdiction over state’s ‘works contracts’, overrides contractual arbitration clauses

Jul 31, 2025
  • Citation Number : LSI-1084-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, slaps Rs. 4 cr. penalty on 'Profit Makers' in Zee Business 'Guest Experts' case

Jul 30, 2025
  • Citation Number : LSI-1083-SEBI-2025-(MUM)
High Court PMLA

HC: Denies anticipatory bail to individual accused of running crypto scam

Jul 30, 2025
  • Citation Number : LSI-1080-HC-2025-(J&K)
PMLA Appellate Tribunal PMLA

AT PMLA: Allows appeal against ED’s land attachment order, citing procedural lapses

Jul 30, 2025
  • Citation Number : LSI-1081-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: ED can’t re-investigate predicate/schedule offence investigated by police/CBI

Jul 30, 2025
  • Citation Number : LSI-1082-AT PMLA-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves merger of two LLPs for operational synergies and better resource utilization

Jul 30, 2025
  • Citation Number : LSI-1302-NCLT-2023-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on reclassification of promoters to "public category" under LODR, ICDR norms

Jul 30, 2025
  • Citation Number : LSI-1078-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Stockbroker for violating Unique Client Code norms, cites “shortcomings in systems”

Jul 30, 2025
  • Citation Number : LSI-1079-SEBI-2025-(MUM)
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)