( 9379 results )
Securities & Exchange Board of India
SEBI: Prohibits stock broker from onboarding new clients citing regulatory breaches
- Citation Number : LSI-1479-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Bars Co., its directors from market; Directs refund of money earned from ‘unregistered schemes’ to investors
- Citation Number : LSI-1478-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Penalises Merchant Banker for failing to exercise due diligence in 3 SME IPOs
- Citation Number : LSI-1477-SEBI-2025-(MUM)
Securities & Exchange Board of India
SEBI: Allows co.'s settlement application in private placement issue non-compliance case
- Citation Number : LSI-1480-SEBI-2025-(MUM)
PMLA Appellate Tribunal
AT PMLA: Written “reasons to believe” not mandated by PMLA; Affirms ED’s attachment
- Citation Number : LSI-1475-AT PMLA-2025-(NDEL)
High Court
HC: Revives stalled international arbitration; Overturns injunction, given no agreement frustration despite amended rules
- Citation Number : LSI-1474-HC-2025-(KAR)
High Court
HC: Lifts trading restraint on nominee-directors accused of falsifying co.'s accounts, given unsubstantiated complicity
- Citation Number : LSI-1473-HC-2025-(MAD)
High Court
HC: Rejects Zanmai Labs' plea against Arbitral-tribunal’s bank security order in WazirX crypto theft case
- Citation Number : LSI-1472-HC-2025-(BOM)
Supreme Court
SC: Cheque-bounce proceedings maintainable against 'signatory' Trustee even if Trust not arrayed as 'accused'
- Citation Number : LSI-1471-SC-2025-(NDEL)
PMLA Appellate Tribunal
AT PMLA: Upholds attachment-orders in Rs. 1866 cr. Satyam Computers scam, but grants partial relief to ex-Chairman's sons
- Citation Number : LSI-1470-AT PMLA-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Slaps Rs. 35 lakh penalty on 4 entities for front-running trades, violating PFUTP Regulations
- Citation Number : LSI-1463-SEBI-2025-(MUM)
National Company Law Tribunal
NCLT: Initiates insolvency against Personal Guarantor citing valid service of demand-notice, fresh cause of action
- Citation Number : LSI-1462-NCLT-2025-(AMI)
High Court
HC: Dismissing insurer's challenge citing settlement under coercion, financial distress, enforces arbitral award
- Citation Number : LSI-1461-HC-2025-(DEL)
Supreme Court
SC: Second SLP under SARFAESI Act not maintainable post borrower's withdrawal of previous petition
- Citation Number : LSI-1460-SC-2025-(NDEL)
High Court
HC: Rejects MSME's plea to restrain Bank's SARFAESI action post account's classification as 'NPA'
- Citation Number : LSI-1458-HC-2025-(DEL)
High Court
HC: Rejects writ petition challenging DRT orders; Relegates individual to 'appeal' before DRAT
- Citation Number : LSI-1459-HC-2025-(DEL)
Supreme Court
SC: Quashes HC-order dismissing application for arbitrator appointment basis limitation bar, cites COVID exemption
- Citation Number : LSI-1457-SC-2025-(NDEL)
Supreme Court
SC: Refuses to interfere with PMLA proceedings against JSW Steel in illegal mining case
- Citation Number : LSI-1455-SC-2025-(NDEL)
Securities & Exchange Board of India
SEBI: Penalises 2 former Brightcom Group Directors for misrepresenting financials, accounting irregularities
- Citation Number : LSI-1453-SEBI-2025-(MUM)
High Court
HC: Upholds SBI’s ‘fraud’ tag on RCom; Dismisses Anil Ambani’s challenge
- Citation Number : LSI-1452-HC-2025-(DEL)