( 7897 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises Merchant Banker for failing to exercise due diligence in 3 SME IPOs

Oct 13, 2025
  • Citation Number : LSI-1477-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows co.'s settlement application in private placement issue non-compliance case

Oct 13, 2025
  • Citation Number : LSI-1480-SEBI-2025-(MUM)
PMLA Appellate Tribunal PMLA

AT PMLA: Written “reasons to believe” not mandated by PMLA; Affirms ED’s attachment

Oct 13, 2025
  • Citation Number : LSI-1475-AT PMLA-2025-(NDEL)
High Court Arbitration

HC: Revives stalled international arbitration; Overturns injunction, given no agreement frustration despite amended rules

Oct 10, 2025
  • Citation Number : LSI-1474-HC-2025-(KAR)
High Court Companies Act

HC: Lifts trading restraint on nominee-directors accused of falsifying co.'s accounts, given unsubstantiated complicity

Oct 10, 2025
  • Citation Number : LSI-1473-HC-2025-(MAD)
High Court Arbitration

HC: Rejects Zanmai Labs' plea against Arbitral-tribunal’s bank security order in WazirX crypto theft case

Oct 10, 2025
  • Citation Number : LSI-1472-HC-2025-(BOM)
Supreme Court Companies Act

SC: Cheque-bounce proceedings maintainable against 'signatory' Trustee even if Trust not arrayed as 'accused'

Oct 10, 2025
  • Citation Number : LSI-1471-SC-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Upholds attachment-orders in Rs. 1866 cr. Satyam Computers scam, but grants partial relief to ex-Chairman's sons

Oct 09, 2025
  • Citation Number : LSI-1470-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 35 lakh penalty on 4 entities for front-running trades, violating PFUTP Regulations

Oct 09, 2025
  • Citation Number : LSI-1463-SEBI-2025-(MUM)
National Company Law Tribunal IBC

NCLT: Initiates insolvency against Personal Guarantor citing valid service of demand-notice, fresh cause of action

Oct 09, 2025
  • Citation Number : LSI-1462-NCLT-2025-(AMI)
High Court Arbitration

HC: Dismissing insurer's challenge citing settlement under coercion, financial distress, enforces arbitral award

Oct 09, 2025
  • Citation Number : LSI-1461-HC-2025-(DEL)
Supreme Court Companies Act

SC: Second SLP under SARFAESI Act not maintainable post borrower's withdrawal of previous petition

Oct 08, 2025
  • Citation Number : LSI-1460-SC-2025-(NDEL)
High Court Companies Act

HC: Rejects MSME's plea to restrain Bank's SARFAESI action post account's classification as 'NPA'

Oct 08, 2025
  • Citation Number : LSI-1458-HC-2025-(DEL)
High Court Companies Act

HC: Rejects writ petition challenging DRT orders; Relegates individual to 'appeal' before DRAT

Oct 08, 2025
  • Citation Number : LSI-1459-HC-2025-(DEL)
Supreme Court Arbitration

SC: Quashes HC-order dismissing application for arbitrator appointment basis limitation bar, cites COVID exemption

Oct 08, 2025
  • Citation Number : LSI-1457-SC-2025-(NDEL)
Supreme Court PMLA

SC: Refuses to interfere with PMLA proceedings against JSW Steel in illegal mining case

Oct 08, 2025
  • Citation Number : LSI-1455-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 2 former Brightcom Group Directors for misrepresenting financials, accounting irregularities

Oct 08, 2025
  • Citation Number : LSI-1453-SEBI-2025-(MUM)
High Court Foreign Exchange Laws

HC: Upholds SBI’s ‘fraud’ tag on RCom; Dismisses Anil Ambani’s challenge

Oct 07, 2025
  • Citation Number : LSI-1452-HC-2025-(DEL)
National Company Law Tribunal Companies Act

NCLT: Grants 'subsistence allowance' to Gensol's former Audit Committee Chairman, but rejects 'discharge' plea

Oct 07, 2025
  • Citation Number : LSI-1450-NCLT-2025-(AHM)
High Court Companies Act

HC: Acquits Co.'s ex-Directors for alleged non-filing of statement of affairs with Official-Liquidator, absent 'wilful default'

Oct 07, 2025
  • Citation Number : LSI-1448-HC-2025-(BOM)