( 8352 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises IA for misrepresentation to clients, failure to maintain records

Mar 04, 2026
  • Citation Number : LSI-272-SEBI-2026-(MUM)
High Court Arbitration

HC: Referral of non-signatories to arbitration not determined by inquiry confined to signatures alone

Mar 04, 2026
  • Citation Number : LSI-270-HC-2026-(DEL)
Supreme Court PMLA

SC: Directs HC Registry to list PMLA matter for final hearing; Disposes of SLP

Mar 03, 2026
  • Citation Number : LSI-269-SC-2026-(NDEL)
Supreme Court PMLA

SC: Disposes of PMLA accused’s SLP; Urges HC to decide bail application at ‘earliest’

Mar 03, 2026
  • Citation Number : LSI-268-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Dismisses plea against execution of arbitral award in long-drawn dispute

Mar 03, 2026
  • Citation Number : LSI-266-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Condems plea seeking appointment of Substitute Presiding Arbitrator; Slaps Rs. 1 lakh exemplary costs

Mar 03, 2026
  • Citation Number : LSI-265-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Issues notice to Reliance Home Finance Ltd. in NI Act case; Stays trial

Mar 03, 2026
  • Citation Number : LSI-264-SC-2026-(NDEL)
National Company Law Appellate Tribunal IBC

NCLAT: Upholds insolvency against Videocon's personal guarantors; Rejects limitation objection

Mar 03, 2026
  • Citation Number : LSI-267-NCLAT-2026-(NDEL)
Supreme Court Companies Act

SC: Refuses to entertain SLP in SARFAESI matter citing ‘subsequent developments’

Mar 03, 2026
  • Citation Number : LSI-263-SC-2026-(NDEL)
Supreme Court Companies Act

SC: Sets aside HC order directing de-sealing, restoration of possession to tenants in SARFAESI matter

Mar 03, 2026
  • Citation Number : LSI-262-SC-2026-(NDEL)
National Company Law Tribunal IBC

NCLT: Pendency of DRT, writ proceedings no bar to Sec. 7 admission; Allows petition

Mar 03, 2026
  • Citation Number : LSI-261-NCLT-2026-(JAI)
Securities & Exchange Board of India Securities Law

SEBI: Debars and penalises Arcotech Ltd. and group entities for fund diversion, sham transactions

Mar 03, 2026
  • Citation Number : LSI-260-SEBI-2026-(MUM)
High Court Securities Law

HC: Upholds constitution of SEBI’s Special Cell to wind up CRB Mutual Fund's Scheme

Mar 02, 2026
  • Citation Number : LSI-255-HC-2026-(DEL)
High Court Companies Act

HC: Company's "critical" financial position no ground to reject Company Secretary's resignation

Mar 02, 2026
  • Citation Number : LSI-257-HC-2026-(KER)
High Court Companies Act

HC: Adjourns hearing on validity of CAs, CSs appearance before tribunals without enrolment under Advocates-Act

Mar 02, 2026
  • Citation Number : LSI-256-HC-2026-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Coffee Day Enterprises, CEO Malavika Hegde and other officials over financial misstatements

Mar 02, 2026
  • Citation Number : LSI-259-SEBI-2026-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 99 lakh penalty on Mediaone Global Entertainment, KMPs for serious financial irregularities

Mar 02, 2026
  • Citation Number : LSI-258-SEBI-2026-(MUM)
Supreme Court PMLA

SC: ED to form SIT to probe alleged huge bank-fraud involving Anil Ambani linked cos

Mar 02, 2026
  • Citation Number : LSI-254-SC-2026-(NDEL)
Supreme Court PMLA

SC: Upholds HC order quashing money-laundering case against payment gateway Razorpay

Mar 02, 2026
  • Citation Number : LSI-252-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Arbitral Tribunal can't award pre-award/pendente lite interest contrary to contractual bar

Feb 27, 2026
  • Citation Number : LSI-251-SC-2026-(NDEL)