( 9163 results )
High Court

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

  • Citation Number : LSI-1399-HC-2025-(PAT)
High Court

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

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

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

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

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

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

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

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

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

  • Citation Number : LSI-1388-NCLAT-2025-(NDEL)
High Court

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

  • Citation Number : LSI-1387-HC-2025-(MAD)
High Court

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

  • Citation Number : LSI-1385-HC-2025-(DEL)
Securities & Exchange Board of India

SEBI: Slaps Rs. 2 lakh penalty on Research Analyst citing absent records/rationale of research recommendations

  • Citation Number : LSI-1385-SEBI-2025-(MUM)
Securities Appellate Tribunal

SAT: Reduces SEBI’s penalty on RTA, imposed during covid era

  • Citation Number : LSI-1384-SAT-2025-(MUM)
Securities Appellate Tribunal

SAT: 'Inter-Scheme Transfers' permissible under MF Regulations; General allegations can't be sole basis for violations, allows appeal

  • Citation Number : LSI-1383-SAT-2025-(MUM)
Securities & Exchange Board of India

SEBI: Allows settlement applications in Adani Green Energy insider trading case

  • Citation Number : LSI-1382-SEBI-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Affirms NCLT order upholding validity of Tax Dept.'s assignment of debt to third party

  • Citation Number : LSI-1380-NCLAT-2025-(NDEL)
High Court

HC: Arbitral award need not bear signatures of ‘all’ Arbitrators, ‘majority’ suffices; Rejects appeal

  • Citation Number : LSI-1379-HC-2025-(AP)
High Court

HC: “IP cannot become predator of co.”; Upholds IBBI's suspension of Lanco Infratech’s liquidator

  • Citation Number : LSI-1378-HC-2025-(DEL)
Supreme Court

SC: Borrower’s redemption right under SARFAESI extinguishes upon publication of auction notice by Bank

  • Citation Number : LSI-1377-SC-2025-(NDEL)
High Court

HC: Upholds SBI’s sale of mortgaged property under SARFAESI, given protection of borrower's/guarantor's interests

  • Citation Number : LSI-1372-HC-2025-(CAL)
High Court

HC: Rejects ED's appeal challenging order quashing retention of CA's seized properties, emphasises strict procedural-compliance

  • Citation Number : LSI-1370-HC-2025-(DEL)
National Company Law Tribunal

NCLT: Admits Reliance Home Finance into insolvency citing acknowledgement of default in inter-corporate loan

  • Citation Number : LSI-1369-NCLT-2025-(MUM)
Securities & Exchange Board of India

SEBI: Censures stockbroker for multiple breaches of Intermediaries & Stockbroker norms

  • Citation Number : LSI-1368-SEBI-2025-(MUM)