( 7663 results )
Securities & Exchange Board of India Securities Law

SEBI: Penalises HUF for insider trading during HDFC-HDFC Bank merger

Aug 04, 2025
  • Citation Number : LSI-1099-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Lenders can't withdraw amounts from Corporate-Debtor’s account during CIRP-stay; Invokes 'principle of restitution'

Aug 01, 2025
  • Citation Number : LSI-1098-NCLAT-2025-(NDEL)
Supreme Court IBC

SC: Finding it a “fit case” for recall, SC to consider Bhushan Steel insolvency matter afresh

Aug 01, 2025
  • Citation Number : LSI-1097-SC-2025-(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Unauthenticated foreign documents inadmissible as evidence; Quashes ED's Rs. 2.3 cr. penalty

Aug 01, 2025
  • Citation Number : LSI-1095-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal Foreign Exchange Laws

AT PMLA: Dismisses Govt's appeal seeking enhancement of FEMA penalty in foreign remittance case

Aug 01, 2025
  • Citation Number : LSI-1096-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Slaps Rs. 3.87 cr. penalty on 11 entities for market-manipulation, PFUTP violations via synchronized trading

Aug 01, 2025
  • Citation Number : LSI-1093-SEBI-2025-(MUM)
Supreme Court PMLA

SC: To first hear maintainability of review petitions challenging Vijay Madanlal Choudhary ruling

Jul 31, 2025
  • Citation Number : LSI-1092-SC-2025-(NDEL)
High Court Companies Act

HC: Refuses to interfere in SARFAESI proceedings, relies heavily on SC’s Naveen Mathew Philip ruling

Jul 31, 2025
  • Citation Number : LSI-1089-HC-2025-(KER)
High Court Companies Act

HC: Quashes order deferring SARFAESI action till DRT’s decision, for being passed under Article 227 instead of 226

Jul 31, 2025
  • Citation Number : LSI-1091-HC-2025-(KER)
High Court Companies Act

HC: Secured creditors with registered interest under SARFAESI get priority over EPF dues

Jul 31, 2025
  • Citation Number : LSI-1090-HC-2025-(KER)
Supreme Court Companies Act

SC: Bank not prohibited from issuing SARFAESI notice sans knowledge about MSME's status

Jul 31, 2025
  • Citation Number : LSI-1088-SC-2025-(NDEL)
Supreme Court IBC

SC: Debt-acknowledgement need not explicitly name creditor if jural-relationship, subsisting liability evident from document

Jul 31, 2025
  • Citation Number : LSI-1086-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Confirms interim order debarring Gensol Engineering, promoters, over fund diversion

Jul 31, 2025
  • Citation Number : LSI-1085-SEBI-2025-(MUM)
Supreme Court Arbitration

SC: MP Act has exclusive jurisdiction over state’s ‘works contracts’, overrides contractual arbitration clauses

Jul 31, 2025
  • Citation Number : LSI-1084-SC-2025-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars, slaps Rs. 4 cr. penalty on 'Profit Makers' in Zee Business 'Guest Experts' case

Jul 30, 2025
  • Citation Number : LSI-1083-SEBI-2025-(MUM)
High Court PMLA

HC: Denies anticipatory bail to individual accused of running crypto scam

Jul 30, 2025
  • Citation Number : LSI-1080-HC-2025-(J&K)
PMLA Appellate Tribunal PMLA

AT PMLA: Allows appeal against ED’s land attachment order, citing procedural lapses

Jul 30, 2025
  • Citation Number : LSI-1081-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: ED can’t re-investigate predicate/schedule offence investigated by police/CBI

Jul 30, 2025
  • Citation Number : LSI-1082-AT PMLA-2025-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Approves merger of two LLPs for operational synergies and better resource utilization

Jul 30, 2025
  • Citation Number : LSI-1302-NCLT-2023-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on reclassification of promoters to "public category" under LODR, ICDR norms

Jul 30, 2025
  • Citation Number : LSI-1078-SEBI-2025-(MUM)