( 9515 results )
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)
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)