( 8801 results )
Securities & Exchange Board of India Securities Law

SEBI: Cuts Rs. 67 Cr. penalty to Rs. 20 lakh in fraudulent GDR issuance case after SAT remand

Feb 20, 2026
  • Citation Number : LSI-207-SEBI-2026-(MUM)
High Court Companies Act

HC: Quashes Rs. 50 Cr. stamp duty on NCLT amalgamation order, directs refund of excess Rs. 25 Cr.

Feb 20, 2026
  • Citation Number : LSI-206-HC-2026-(BOM)
High Court PMLA

HC: Rejects FCI's former Deputy GM's appeal against PMLA conviction for disproportionate assets

Feb 19, 2026
  • Citation Number : LSI-205-HC-2026-(MAD)
High Court Arbitration

HC: Partly allows stock broker's petition against NSE Appellate Panel of Arbitrator's award

Feb 19, 2026
  • Citation Number : LSI-204-HC-2026-(BOM)
High Court Arbitration

HC: Writ Court's 'midway' interference in arbitration would set 'precarious precedent', encourage 'disgruntled', 'impatient' parties

Feb 19, 2026
  • Citation Number : LSI-203-HC-2026-(TEL)
Supreme Court IBC

SC: CoC’s choice of resolution plan can't be "second-guessed"; Vacates stay on Hiranmaye Energy's CIRP

Feb 19, 2026
  • Citation Number : LSI-202-SC-2026-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Drops suo-moto contempt proceedings against IRP after 'unconditional apology'; Issues warning

Feb 19, 2026
  • Citation Number : LSI-195-NCLAT-2026-(CHE)
High Court IBC

HC: Quashes Trial Court's order rejecting Chamber Summons for Official Liquidator's impleadment in recovery suit

Feb 19, 2026
  • Citation Number : LSI-194-HC-2026-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1.35 cr. penalty on marble trading company, KMPs for misrepresenting financials

Feb 18, 2026
  • Citation Number : LSI-193-SEBI-2026-(MUM)
Supreme Court Arbitration

SC: Allowing 'pendente lite purchasers' to raise belated objections in execution-processes would derail statutory machinery

Feb 18, 2026
  • Citation Number : LSI-192-SC-2026-(NDEL)
High Court Companies Act

HC: Writ cannot bypass SARFAESI appellate remedy before DRAT; Quashes Single Judge's order

Feb 18, 2026
  • Citation Number : LSI-191-HC-2026-(KER)
High Court PMLA

HC: Grants bail to SDPI President in PMLA case, given prosecution built on ‘guilt by association’

Feb 18, 2026
  • Citation Number : LSI-185-HC-2026-(DEL)
National Company Law Tribunal IBC

NCLT: Prior conduct shouldn’t be characterised ‘contumacious’ once Tribunal permitted withdrawals

Feb 18, 2026
  • Citation Number : LSI-184-NCLT-2026-(JAI)
Securities Appellate Tribunal Securities Law

SAT: Dismisses finfluencer Avadhut Sathe’s M.A, cites non-disclosure of assets

Feb 17, 2026
  • Citation Number : LSI-183-SAT-2026-(MUM)
High Court Foreign Exchange Laws

HC: Quashes ‘fraud’ tag on Shrenuj Promoters; Raps bank’s one-sided ‘re-examination’

Feb 17, 2026
  • Citation Number : LSI-1919-HC-2025-(BOM)
High Court Arbitration

HC: Ordinary photocopy of instrument inadmissible as 'secondary evidence'; Quashes arbitral award

Feb 17, 2026
  • Citation Number : LSI-179-HC-2026-(MP)
High Court Arbitration

HC: Enforcement of security interest by invoking SARFAESI can't oust Arbitrator's jurisdiction under MSCS Act

Feb 17, 2026
  • Citation Number : LSI-178-HC-2026-(BOM)
PMLA Appellate Tribunal PMLA

AT PMLA: Conversion of “demonetized currency” into gold during currency ban period constitutes ‘proceeds of crime’

Feb 17, 2026
  • Citation Number : LSI-181-AT PMLA-2026-(NDEL)
High Court IBC

HC: Determination of Co.'s resolution prospects falls within NCLT's 'exclusive' domain; Allows transfer plea

Feb 16, 2026
  • Citation Number : LSI-180-HC-2026-(BOM)
Supreme Court IBC

SC: Pendency of counterclaim for damages against financial-creditor no bar on creditor's right to invoke IBC

Feb 16, 2026
  • Citation Number : LSI-176-SC-2026-(NDEL)