( 9163 results )
Securities & Exchange Board of India

SEBI: Debars, penalises ex-Chairman of Golden Tobacco, 2 others, for fund diversion

  • Citation Number : LSI-1252-SEBI-2025-(MUM)
High Court

HC: Dismisses plea for appointing Arbitrator outside of SAROD panel, underscores ‘institutional arbitration’ importance

  • Citation Number : LSI-1250-HC-2025-(DEL)
High Court

HC: “Unilateral appointment of arbitrators raises justifiable doubts about impartiality”; Dismisses appeal

  • Citation Number : LSI-1249-HC-2025-(DEL)
High Court

HC: Allegations of fraud do not breach Sec. 11 ‘Lakshman Rekha’; Appoints arbitrator in loan dispute

  • Citation Number : LSI-1248-HC-2025-(DEL)
Supreme Court

SC: Allows enforcement of foreign arbitral-award; Waives RBI approval citing FEMA compliance

  • Citation Number : LSI-1247-SC-2025-(NDEL)
Supreme Court

SC: Unsigned arbitration agreement binding, if parties acted upon its terms & consent is established

  • Citation Number : LSI-1246-SC-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Censures Research Analyst for lapses, cautioning him to be careful, diligent in business

  • Citation Number : LSI-1245-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Penalises ‘suspected entity’ for deliberately avoiding appearance before IA despite multiple summons

  • Citation Number : LSI-1244-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: “Private contract cannot supersede statutory mandate”; Levies Rs. 10-lakh penalty on AIF

  • Citation Number : LSI-1243-SEBI-2025-(MUM)
Securities & Exchange Board of India

SEBI: Disposes of proceedings against Indian Oil employee, his in-laws for alleged insider trading

  • Citation Number : LSI-1242-SEBI-2025-(MUM)
High Court

HC: Refers admiralty dispute to arbitration, relies on Cox & Kings ratio

  • Citation Number : LSI-1238-HC-2025-(GUJ)
National Company Law Tribunal

NCLT: Entities authorized by financial regulators deemed 'Financial Service Providers', excluded from CIRP purview

  • Citation Number : LSI-1237-NCLT-2025-(JAI)
National Company Law Tribunal

NCLT: Rebuffs 'proxy' shareholder’s waiver plea in oppression-mismanagement case; Slaps Rs. 25,000 cost

  • Citation Number : LSI-1236-NCLT-2025-(KOC)
National Company Law Tribunal

NCLT: Directs fresh valuation of corporate-debtor's subsidiaries; Flags RP's lapses, refers matter to IBBI

  • Citation Number : LSI-1233-NCLT-2025-(BAN)
National Company Law Tribunal

NCLT: Mere pendency of arbitral-award challenge no valid ground to reject Sec. 7 insolvency-plea

  • Citation Number : LSI-1232-NCLT-2025-(MUM)
National Company Law Appellate Tribunal

NCLAT: Rejects employees’ appeal against NCLT approval of Vadraj Cement resolution plan

  • Citation Number : LSI-1231-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Dissenting-creditor's dissatisfaction with valuation report no ground to interfere with Resolution Plan approval

  • Citation Number : LSI-1230-NCLAT-2025-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Upholds NCLT's CIRP rejection against solvent PSU extracting Rare Earths for defence sector

  • Citation Number : LSI-1229-NCLAT-2025-(NDEL)
National Company Law Tribunal

NCLT: Allows CIRP-withdrawal basis settlement with majority financial-creditors; Dismisses minority objectors’ claims

  • Citation Number : LSI-1228-NCLT-2025-(NDEL)
Securities & Exchange Board of India

SEBI: Clarifies on acquisition of shares by Merchant Banker, of co. whose public issue it managed

  • Citation Number : LSI-1227-SEBI-2025-(MUM)