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

SEBI: Penalizes brokerage firm Prabhudas Lilladher for client funds misuse, incorrect margin reporting

Jul 18, 2025
  • Citation Number : LSI-1006-SEBI-2025-(MUM)
National Company Law Tribunal Companies Act

NCLT: Compounds co.'s AGM default, subject to payment of Rs. 7 lakh fee

Jul 18, 2025
  • Citation Number : LSI-1005-NCLT-2025-(GAU)
National Company Law Appellate Tribunal Companies Act

NCLAT: Overturns NCLT-order, allows restoration appeal of struck-off co.

Jul 18, 2025
  • Citation Number : LSI-1004-NCLAT-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Sanctions Co.’s share-capital reduction due to huge business losses, allows using Securities Premium Account

Jul 18, 2025
  • Citation Number : LSI-1003-NCLT-2025-(CHE)
National Company Law Tribunal Companies Act

NCLT: Interest-free loan from Director, not ‘deposit’; Rejects depositor’s repayment claim

Jul 18, 2025
  • Citation Number : LSI-1002-NCLT-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects EPFO's application for revision of claims post liquidation, subsequent re-assessment being impermissible

Jul 18, 2025
  • Citation Number : LSI-996-NCLT-2025-(KOC)
Supreme Court Arbitration

SC: Limitation Act applies to arbitration proceedings under MSMED Act, but not to conciliation matters

Jul 17, 2025
  • Citation Number : LSI-995-SC-2025-(NDEL)
High Court PMLA

HC: Denies bail to Jharkhand ex-Minister, given no "reason to believe" non-involvement in money-laundering

Jul 17, 2025
  • Citation Number : LSI-994-HC-2025-(JHAR)
Supreme Court Companies Act

SC: Slamming Indian Oil’s “narrow” approach, upholds Partnership continuity despite non-joining by ‘all’ heirs

Jul 17, 2025
  • Citation Number : LSI-993-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: Rejects SBI’s ‘stale’ claim against Personal Guarantor; Cites limitation bar under IBC

Jul 17, 2025
  • Citation Number : LSI-991-NCLT-2025-(MUM)
Supreme Court Companies Act

SC: Upholds SARFAESI proceedings against unregistered tenants given no evidence of continued possession

Jul 16, 2025
  • Citation Number : LSI-990-SC-2025-(NDEL)
Supreme Court Securities Law

SC: SEBI empowered to recover interest on unpaid penalties from date of original order

Jul 16, 2025
  • Citation Number : LSI-989-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Adjudicatory proceedings sufficient enforcement action for 'non-serious', 'corrected' violations; Drops case against Broker

Jul 16, 2025
  • Citation Number : LSI-987-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Levies Rs. 24 lakh penalty on Fund, KMPs for non-adherence to AIF Regulations

Jul 16, 2025
  • Citation Number : LSI-986-SEBI-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Allows investor's appeal against NSE's rejection of claim for deposit refund

Jul 16, 2025
  • Citation Number : LSI-985-SAT-2025-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Solitary telephone call insufficient to prove UPSI-based trading

Jul 16, 2025
  • Citation Number : LSI-984-SAT-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Limitation commences for entirety of ‘debt’, encompassing principal as well as interest

Jul 16, 2025
  • Citation Number : LSI-983-NCLT-2025-(CHD)
Supreme Court Companies Act

SC: Partners directly liable under NI-Act even when firm not arraigned, absent ‘vicarious liability’

Jul 15, 2025
  • Citation Number : LSI-982-SC-2025-(NDEL)
National Company Law Tribunal IBC

NCLT: “Reconsideration tantamounts to questioning CoC's commercial wisdom”; Dismisses Muthoot’s resolution-plan recall plea

Jul 15, 2025
  • Citation Number : LSI-980-NCLT-2025-(KOC)
National Company Law Tribunal Companies Act

NCLT: Sanctions Bajaj Exports, Rohit Polytex's Strategic Investment Divisions' demerger scheme

Jul 15, 2025
  • Citation Number : LSI-979-NCLT-2025-(MUM)