( 8356 results )
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)
Supreme Court IBC

SC: “Unsuccessful Resolution Applicants convert CIRP into protracted adversarial contest”; Dismisses appeals in SKS Power resolution

Feb 27, 2026
  • Citation Number : LSI-250-SC-2026-(NDEL)
High Court Arbitration

HC: Appoints Sole Arbitrator in payment dispute between Benetton India and Gini and Jony

Feb 27, 2026
  • Citation Number : LSI-247-HC-2026-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Debars Co., ex-MD for illegal public issue; Directs refund to investors with interest

Feb 27, 2026
  • Citation Number : LSI-245-SEBI-2026-(MUM)
Supreme Court IBC

SC: Citing IBC as product of ‘extensive research’, declines plea to lay down guidelines for group-insolvency

Feb 26, 2026
  • Citation Number : LSI-244-SC-2026-(NDEL)
High Court PMLA

HC: Grants bail to alleged 'mastermind' of cyber fraud-linked money-laundering syndicate; Cites quashed predicate offence

Feb 26, 2026
  • Citation Number : LSI-243-HC-2026-(DEL)
National Company Law Appellate Tribunal Companies Act

NCLAT: Upholds maintainability of minority shareholders’ class-action lawsuit against Jindal Poly Films; Dismisses appeal

Feb 26, 2026
  • Citation Number : LSI-242-NCLAT-2026-(NDEL)
Insolvency and Bankruptcy Board of India IBC

IBBI: Suspends Byju's erstwhile RP for 3 years for unilaterally reconstituting CoC, misleading NCLT

Feb 26, 2026
  • Citation Number : LSI-241-IBBI-2026-(NDEL)
High Court Companies Act

HC: Rejects Shapoorji Pallonji Group Co.'s revival plea for Swadeshi Mills, terms proposal ‘mala fide’

Feb 26, 2026
  • Citation Number : LSI-240-HC-2026-(BOM)
High Court PMLA

HC: Trial must proceed unless nexus between property and scheduled-offence excluded; Rejects public servant's plea

Feb 25, 2026
  • Citation Number : LSI-249-HC-2026-(ORI)
High Court PMLA

HC: Ancestral or inherited property not immune from PMLA attachment; Rejects appeal

Feb 25, 2026
  • Citation Number : LSI-248-HC-2026-(DEL)
High Court Arbitration

HC: Sets aside arbitral award fastening liability on underwriters sans legally enforceable liability; Allows appeal

Feb 25, 2026
  • Citation Number : LSI-238-HC-2026-(DEL)
National Company Law Appellate Tribunal IBC

NCLAT: CoC’s legal-existence can’t be denied for want of ‘juristic personality’, can litigate in own name

Feb 25, 2026
  • Citation Number : LSI-230-NCLAT-2026-(CHE)
Supreme Court IBC

SC: NCLAT/NCLT can't reframe DTD terms on 'surmises'; Directs Ecstasy Realty's admission into CIRP

Feb 25, 2026
  • Citation Number : LSI-229-SC-2026-(NDEL)
Supreme Court IBC

SC: Copy of SC judgment confirming Benami Act attachments during IBC moratorium

Feb 25, 2026
  • Citation Number : LSI-228-SC-2026-(NDEL)
Supreme Court IBC

SC: Upholds CIRP proceedings despite Sec. 391 Scheme of Arrangement; 'Tardy' Litigators can't hold economy hostage

Feb 24, 2026
  • Citation Number : LSI-227-SC-2026-(NDEL)
Supreme Court Arbitration

SC: Order dismissing Vedanta's SLP with exemplary costs

Feb 24, 2026
  • Citation Number : LSI-226-SC-2026-(NDEL)