( 8375 results )
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 2 lakh penalty on Research Analyst citing absent records/rationale of research recommendations
Sep 23, 2025
- Citation Number : LSI-1385-SEBI-2025-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Reduces SEBI’s penalty on RTA, imposed during covid era
Sep 23, 2025
- Citation Number : LSI-1384-SAT-2025-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: 'Inter-Scheme Transfers' permissible under MF Regulations; General allegations can't be sole basis for violations, allows appeal
Sep 23, 2025
- Citation Number : LSI-1383-SAT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows settlement applications in Adani Green Energy insider trading case
Sep 23, 2025
- Citation Number : LSI-1382-SEBI-2025-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Affirms NCLT order upholding validity of Tax Dept.'s assignment of debt to third party
Sep 23, 2025
- Citation Number : LSI-1380-NCLAT-2025-(NDEL)
High Court
Arbitration
HC: Arbitral award need not bear signatures of ‘all’ Arbitrators, ‘majority’ suffices; Rejects appeal
Sep 23, 2025
- Citation Number : LSI-1379-HC-2025-(AP)
High Court
IBC
HC: “IP cannot become predator of co.”; Upholds IBBI's suspension of Lanco Infratech’s liquidator
Sep 23, 2025
- Citation Number : LSI-1378-HC-2025-(DEL)
Supreme Court
Companies Act
SC: Borrower’s redemption right under SARFAESI extinguishes upon publication of auction notice by Bank
Sep 22, 2025
- Citation Number : LSI-1377-SC-2025-(NDEL)
High Court
Companies Act
HC: Upholds SBI’s sale of mortgaged property under SARFAESI, given protection of borrower's/guarantor's interests
Sep 22, 2025
- Citation Number : LSI-1372-HC-2025-(CAL)
High Court
PMLA
HC: Rejects ED's appeal challenging order quashing retention of CA's seized properties, emphasises strict procedural-compliance
Sep 22, 2025
- Citation Number : LSI-1370-HC-2025-(DEL)
National Company Law Tribunal
IBC
NCLT: Admits Reliance Home Finance into insolvency citing acknowledgement of default in inter-corporate loan
Sep 19, 2025
- Citation Number : LSI-1369-NCLT-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Censures stockbroker for multiple breaches of Intermediaries & Stockbroker norms
Sep 19, 2025
- Citation Number : LSI-1368-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Censures, bars NNM Securities from onboarding new clients citing misuse of client funds
Sep 19, 2025
- Citation Number : LSI-1367-SEBI-2025-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes Rs. 2 lakh penalty on Co. for material facts' misrepresentation, LODR violations
Sep 19, 2025
- Citation Number : LSI-1366-SEBI-2025-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Halts SEBI's coercive recovery in Sadhna Broadcast pump-and-dump case
Sep 19, 2025
- Citation Number : LSI-1365-SAT-2025-(MUM)
National Company Law Appellate Tribunal
IBC
NCLAT: Sec. 61 proceedings at shareholders’ behest, ‘not maintainable’; Clarifies scope of ‘aggrieved person’
Sep 19, 2025
- Citation Number : LSI-1364-NCLAT-2025-(CHE)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: Quashes penalty for export non-realization, citing foreign tax deductions as valid
Sep 19, 2025
- Citation Number : LSI-1362-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal
Foreign Exchange Laws
AT PMLA: “Confessional statement without duress justifies conviction”; Reduces penalty imposed on broker
Sep 19, 2025
- Citation Number : LSI-1361-AT PMLA-2025-(NDEL)
High Court
Foreign Exchange Laws
HC: Rejects post-adjudication compounding under FEMA; Upholds RBI’s dismissal of application
Sep 19, 2025
- Citation Number : LSI-1360-HC-2025-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Hindenburg allegations against Adani Group ‘not established’; Gives clean chit
Sep 18, 2025
- Citation Number : LSI-1359-SEBI-2025-(MUM)