( 9375 results )
Securities & Exchange Board of India

SEBI: “Prolonged excess holdings can't be brushed aside as inadvertent”; Penalises FPIs for breaching investment-limits

  • Citation Number : LSI-1648-SEBI-2026-(MUM)
Securities & Exchange Board of India

SEBI: Allows Lloyds Enterprises' settlement application over fund misutilization, related-party disclosure lapses

  • Citation Number : LSI-1645-SEBI-2026-(MUM)
National Company Law Tribunal

NCLT: Dissolves Corporate Debtor despite Rs. 84.45 lakh tax demand; Keeps recovery against liable persons open

  • Citation Number : LSI-1646-NCLT-2026-(AHM)
National Company Law Tribunal

NCLT: Homebuyers’ majority vote binds entire class; Dismisses dissenting allottees’ challenge to Resolution Plan

  • Citation Number : LSI-1641-NCLT-2026-(ALLD)
National Company Law Tribunal

NCLT: IBC lacks extra-territorial reach; Dismisses Sec. 95 plea against foreign borrowers’ guarantor

  • Citation Number : LSI-1647-NCLT-2026-(CHE)
National Company Law Tribunal

NCLT: Gives Corporate Debtor one final revival opportunity before liquidation; Orders fresh Form G within 120 days

  • Citation Number : LSI-1639-NCLT-2026-(CHD)
High Court

HC: Deletes bail condition barring Cabinet Minister from leaving country; Mandates permission for foreign travel

  • Citation Number : LSI-1638-HC-2026-(KAR)
PMLA Appellate Tribunal

AT PMLA: Dismissing former Bank employee’s appeal, upholds seized property retention

  • Citation Number : LSI-1637-AT PMLA-2026-(NDEL)
PMLA Appellate Tribunal

AT PMLA: Rejecting challenge to mortgaged-properties attachment, flags Bank’s failure to act on irregular loan accounts

  • Citation Number : LSI-1636-AT PMLA-2026-(NDEL)
National Company Law Tribunal

NCLT: Financial collapse, commercial failure alone don’t warrant Sec. 213 probe; Dismisses ex-Director's plea

  • Citation Number : LSI-1635-NCLT-2026-(GAU)
National Company Law Tribunal

NCLT: “Nominal revenue insufficient to prove active business”; Denies name-restoration plea

  • Citation Number : LSI-1634-NCLT-2026-(KOL)
National Company Law Tribunal

NCLT: Mere CBI chargesheet naming PNB official doesn’t establish complicity in Gitanjali Gems fraud; Vacates asset restraint

  • Citation Number : LSI-1633-NCLT-2026-(MUM)
High Court

HC: IBBI Circular can’t override PMLA; Sets aside restoration of ED-attached assets to IRP

  • Citation Number : LSI-1632-HC-2026-(DEL)
National Company Law Tribunal

NCLT: Allows direct dissolution of Corporate Debtor without liquidation due to non-availability of tangible assets

  • Citation Number : LSI-1626-NCLT-2026-(ALLD)
Supreme Court

SC: Upholds EMD forfeiture under liquidation auction terms; Rejects bidder's refund plea

  • Citation Number : LSI-1629-SC-2026-(NDEL)
National Company Law Appellate Tribunal

NCLAT: Central Sales Tax dues don't constitute 'secured debt'; Affirms treatment as 'unsecured operational debt'

  • Citation Number : LSI-1627-NCLAT-2026-(NDEL)
Supreme Court

SC: Directs impleadment of Byju's CoC in suspended director's plea concerning GLAS Trust

  • Citation Number : LSI-1628-SC-2026-(NDEL)
High Court

HC: Mere private complaint can’t trigger Sec. 447 prosecution; Quashes SFIO proceedings

  • Citation Number : LSI-1625-HC-2026-(MAD)
Securities & Exchange Board of India

SEBI: Clears Vinod Adani, others in alleged MPS norms violation case

  • Citation Number : LSI-1624-SEBI-2026-(MUM)
Securities & Exchange Board of India

SEBI: Slaps Rs. 25 Cr. penalty on 28-entities in unregistered CIS case; Directs scheme wind-up, investor refund

  • Citation Number : LSI-1622-SEBI-2026-(MUM)