( 9163 results )
Securities & Exchange Board of India

SEBI: Censures, bars NNM Securities from onboarding new clients citing misuse of client funds

  • Citation Number : LSI-1367-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Imposes Rs. 2 lakh penalty on Co. for material facts' misrepresentation, LODR violations

  • Citation Number : LSI-1366-SEBI-2025-(MUM)
Securities Appellate Tribunal

SAT: Halts SEBI's coercive recovery in Sadhna Broadcast pump-and-dump case

  • Citation Number : LSI-1365-SAT-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Sec. 61 proceedings at shareholders’ behest, ‘not maintainable’; Clarifies scope of ‘aggrieved person’

  • Citation Number : LSI-1364-NCLAT-2025-(CHE)
PMLA Appellate Tribunal

AT PMLA: Quashes penalty for export non-realization, citing foreign tax deductions as valid

  • Citation Number : LSI-1362-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal

AT PMLA: “Confessional statement without duress justifies conviction”; Reduces penalty imposed on broker

  • Citation Number : LSI-1361-AT PMLA-2025-(NDEL)
High Court

HC: Rejects post-adjudication compounding under FEMA; Upholds RBI’s dismissal of application

  • Citation Number : LSI-1360-HC-2025-(CAL)
Securities & Exchange Board of India

SEBI: Hindenburg allegations against Adani Group ‘not established’; Gives clean chit

  • Citation Number : LSI-1359-SEBI-2025-(MUM)
High Court

HC: Raps Trial Court for not considering party’s plea on SARFAESI bar, ‘cursory’ suit valuation

  • Citation Number : LSI-1358-HC-2025-(DEL)
Supreme Court

SC: Allows appeals against HC order extending undue indulgence to borrowers, contrary to SARFAESI provisions

  • Citation Number : LSI-1357-SC-2025-(NDEL)
Supreme Court

SC: Mere ‘eligibility’ doesn’t entitle defaulting borrower to benefit from Bank’s OTS Scheme

  • Citation Number : LSI-1356-SC-2025-(NDEL)
National Company Law Tribunal

NCLT: Directs suspended directors to repay 'misappropriated' sum to corporate debtor's account

  • Citation Number : LSI-1349-NCLT-2025-(KOL)
National Company Law Tribunal

NCLT: Rejects insolvency application against Gensol EV citing incorrect default date and amount

  • Citation Number : LSI-1348-NCLT-2025-(MUM)
National Company Law Tribunal

NCLT: Allows Indiabulls’ withdrawal of settlement plea citing guarantor's intention to stall proceedings

  • Citation Number : LSI-1347-NCLT-2025-(BAN)
High Court

HC: Can't discard Arbitral Tribunal's order merely basis 'erroneous finding'; Rejects petition

  • Citation Number : LSI-1345-HC-2025-(GUJ)
High Court

HC: Bail can’t be granted where integrity of public-office under scanner; Rejects former Chhattisgarh Minister’s plea

  • Citation Number : LSI-1344-HC-2025-(CHA)
Securities Appellate Tribunal

SAT: Overturns penalty imposed on Saradha Realty's Company Secretary; Reprehends SEBI for wrongful prosecution

  • Citation Number : LSI-1343-SAT-2025-(MUM)
National Company Law Tribunal

NCLT: Dismisses capital reduction scheme involving fund transfer from securities-premium account to retained-earnings

  • Citation Number : LSI-1340-NCLT-2025-(KOL)
High Court

HC: Upholds, enforces foreign arbitration awards balancing legal principles with commercial sensibilities in shareholder-dispute

  • Citation Number : LSI-1339-HC-2025-(DEL)
Supreme Court

SC: Dismisses appeal, upholds NCLAT order aligned with GLAS Trust ruling

  • Citation Number : LSI-1338-SC-2025-(NDEL)