( 8808 results )
National Company Law Tribunal Companies Act

NCLT: Approves Piramal Enterprises and Piramal Finance merger

Sep 25, 2025
  • Citation Number : LSI-1404-NCLT-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 1.97 cr. penalty on co., key officials for fund-diversion, financial misrepresentation, fraudulent share-allotments

Sep 25, 2025
  • Citation Number : LSI-1403-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: “Party autonomy takes precedence over Arbitral Tribunal’s discretion”; Compound interest at execution-stage, impermissible

Sep 25, 2025
  • Citation Number : LSI-1402-SC-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds ED’s attachment over properties, citing COVID deadline-extension, equivalent values for siphoned proceeds

Sep 24, 2025
  • Citation Number : LSI-1401-AT PMLA-2025-(NDEL)
Supreme Court PMLA

SC: Rejects actress Jacqueline Fernandez's SLP to quash money laundering case

Sep 24, 2025
  • Citation Number : LSI-1400-SC-2025-(NDEL)
High Court PMLA

HC: Grants bail to accused in illegal sand-mining case citing prolonged incarceration, right to speedy trial

Sep 24, 2025
  • Citation Number : LSI-1399-HC-2025-(PAT)
High Court PMLA

HC: Grants bail to PMLA-accused basis ED’s failure to inform ‘grounds of arrest’ to relatives

Sep 24, 2025
  • Citation Number : LSI-1398-HC-2025-(KER)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 25 lakh penalty on ‘cousins’ for insider trading in co.'s scrip

Sep 24, 2025
  • Citation Number : LSI-1397-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Discovery of concealed assets, an 'exceptional' circumstance; Allows extension of liquidation period

Sep 24, 2025
  • Citation Number : LSI-1390-NCLT-2025-(KOL)
National Company Law Tribunal IBC

NCLT: Rejects Tahsildar's claim for building tax-dues, given corporate-debtor's liquidation estate 'fully realised'

Sep 24, 2025
  • Citation Number : LSI-1389-NCLT-2025-(KOC)
National Company Law Appellate Tribunal IBC

NCLAT: Limitation period for Sec. 9 application to be governed by Article 137 of Limitation Act, not Article 1

Sep 24, 2025
  • Citation Number : LSI-1388-NCLAT-2025-(NDEL)
High Court IBC

HC: Closes writ on complaints against liquidators; Directs adherence to IBBI's Grievance Handling framework

Sep 24, 2025
  • Citation Number : LSI-1387-HC-2025-(MAD)
High Court IBC

HC: “Heavens would certainly fall if defaulting party deliberately protracts proceedings”; Dismisses Corporate-Debtor's challenge to CIRP

Sep 24, 2025
  • Citation Number : LSI-1385-HC-2025-(DEL)
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)