( 8390 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises RTA for failing to back-up client correspondences, implement system-based alerts

Jul 23, 2025
  • Citation Number : LSI-1030-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Rs. 5 lakh fine on stock broker for cyber security violations

Jul 23, 2025
  • Citation Number : LSI-1029-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Fines Co. for entering RPT without shareholders' approval, non-updation of policy

Jul 23, 2025
  • Citation Number : LSI-1028-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Issues Informal Guidance clarifying on investments by close-ended AIFs in extended tenure

Jul 23, 2025
  • Citation Number : LSI-1027-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: "Entities performing sovereign functions not vulnerable to CIRP"; Rejects petition against ITI Ltd.

Jul 23, 2025
  • Citation Number : LSI-1026-NCLT-2025-(BAN)
Supreme Court IBC

SC: Dismisses BCCI's appeal against NCLAT order on submission of CIRP-withdrawal plea before Byju's CoC

Jul 23, 2025
  • Citation Number : LSI-1025-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Allows sale of Corporate Debtor’s encumbered land; Mandates competitive bidding to ensure transparency, value-maximisation

Jul 23, 2025
  • Citation Number : LSI-1024-NCLT-2025-(MUM)
High Court Arbitration

HC: Sets aside arbitral award passed by 'unilaterally appointed' Arbitrator; Directs fresh arbitration

Jul 22, 2025
  • Citation Number : LSI-1023-HC-2025-(MAD)
High Court Arbitration

HC: Cannot modify arbitral award through 'new insertions'; Rejects landowners plea for solatium

Jul 22, 2025
  • Citation Number : LSI-1022-HC-2025-(BOM)
High Court Arbitration

HC: Rejects Society member's challenge to Trial Court's dispute referral to arbitration basis 'by-laws'

Jul 22, 2025
  • Citation Number : LSI-1021-HC-2025-(MAD)
High Court Arbitration

HC: Investor can't 'wash hands off losses' after conscious participation in trading; Affirms NSE award

Jul 22, 2025
  • Citation Number : LSI-1020-HC-2025-(BOM)
National Company Law Appellate Tribunal IBC

NCLAT: Fast-tracks CIRP; Excludes NOIDA's lease premiums from CIRP costs

Jul 22, 2025
  • Citation Number : LSI-1019-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Confirms “quid-pro-quo” between former ICICI Bank CEO Chanda Kochhar and Videocon Group in Rs. 300 cr. loan case

Jul 22, 2025
  • Citation Number : LSI-1017-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Fines IA for conduct striking at core principles of investor protection and transparency

Jul 22, 2025
  • Citation Number : LSI-1014-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Dismisses Canara Bank's insolvency-plea against personal guarantors citing defective demand notices, erroneous claims

Jul 22, 2025
  • Citation Number : LSI-1013-NCLT-2025-(KOC)
High Court PMLA

HC: Lack of pre-cognizance hearing under BNSS vitiates resultant PMLA-proceedings; Allows criminal revision petitions

Jul 21, 2025
  • Citation Number : LSI-1012-HC-2025-(CAL)
Supreme Court Arbitration

SC: Use of words “may be sought” implies 'enabling', not 'subsisting' arbitration agreement

Jul 21, 2025
  • Citation Number : LSI-1011-SC-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves merger of Adani Cementation with Ambuja Cements to streamline, consolidate cement business

Jul 21, 2025
  • Citation Number : LSI-1009-NCLT-2025-(AHM)
National Company Law Tribunal IBC

NCLT: Replaces RP in Anil Ambani personal-insolvency case, condemns ‘roving inquiry’, follows Dilip Jiwrajka

Jul 21, 2025
  • Citation Number : LSI-1008-NCLT-2025-(MUM)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Big 4 firm's 'grants/FDI' a FEMA contravention but substantially reduces disproportionate penalties

Jul 18, 2025
  • Citation Number : LSI-1007-AT PMLA-2025-(NDEL)