( 7033 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalises 3 FPIs for not adhering to permissible investment limit in debt securities
Feb 25, 2025
- Citation Number : LSI-174-SEBI-2025-(MUM)
High Court
Companies Act
HC: Directs SFIO-probe into alleged fund siphoning by real-estate developer, to protect homebuyers' interest
Feb 25, 2025
- Citation Number : LSI-171-HC-2025-(DEL)
National Company Law Appellate Tribunal
IBC
NCLAT: Quashes NCLT-order approving resolution plan, given RP's misconduct and regulatory violations
Feb 24, 2025
- Citation Number : LSI-170-NCLAT-2025-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Affirms SEBI-order penalising Research Analyst for misleading clients by assuring high returns
Feb 24, 2025
- Citation Number : LSI-169-SAT-2025-(MUM)
High Court
PMLA
HC: ED can’t exercise ‘power to arrest’ for investigation purposes; Releases sand-scam accused from judicial-custody
Feb 24, 2025
- Citation Number : LSI-167-HC-2025-(PAT)
Insolvency and Bankruptcy Board of India
IBC
IBBI: Suspends IP’s registration for not taking CoC approval for additional legal expenses
Feb 21, 2025
- Citation Number : LSI-166-IBBI-2025-(NDEL)
Supreme Court
IBC
SC: Quashes HC-order halting personal-insolvency proceedings, cites incorrect exercise of jurisdiction, preclusion of statutory-procedure
Feb 21, 2025
- Citation Number : LSI-164-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Non-executive director not liable for dishonour of cheques issued without involvement
Feb 20, 2025
- Citation Number : LSI-163-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: Upholds 12% interest in employee compensation case, limits commissioner’s discretion
Feb 20, 2025
- Citation Number : LSI-162-SC-2025-(NDEL)
Supreme Court
PMLA
SC: Grants bail to accused citing trial delay, prolonged custody; Distinguishes recent precedent
Feb 20, 2025
- Citation Number : LSI-161-SC-2025-(NDEL)
Supreme Court
Companies Act
SC: NFRA appeals Delhi HC judgment quashing SCNs; SC issues notice, but no stay
Feb 20, 2025
- Citation Number : LSI-160-SC-2025-(NDEL)
National Company Law Tribunal
IBC
NCLT: Rejects Successful bidder's plea to "export" Corporate Debtor's assets, aimed at avoiding GST
Feb 20, 2025
- Citation Number : LSI-154-NCLT-2025-(HYD)
High Court
Companies Act
HC: Upholds conviction in cheque-dishonour case, citing accused individuals' repeated absence from trial
Feb 20, 2025
- Citation Number : LSI-153-HC-2025-(BOM)
High Court
PMLA
HC: Grants bail to Wadhawan brothers in Yes Bank-DHFL scam; Cites delay in trial, long incarceration
Feb 19, 2025
- Citation Number : LSI-152-HC-2025-(BOM)
National Company Law Appellate Tribunal
IBC
NCLAT: 'Non-registration of charge' no ground for rejecting 'secured creditor' status; Allows appeal
Feb 19, 2025
- Citation Number : LSI-148-NCLAT-2025-(NDEL)
National Company Law Tribunal
Companies Act
NCLT: Directs Co. to allot shares/refund application money in oppression-mismanagement case
Feb 19, 2025
- Citation Number : LSI-147-NCLT-2025-(IND)
Securities & Exchange Board of India
Securities Law
SEBI: Rejects competing bid for Religare, calls move ‘frivolous’, aimed at hindering open-offer process
Feb 18, 2025
- Citation Number : LSI-145-SEBI-2025-(MUM)
High Court
Foreign Exchange Laws
HC: Rejects Flipkart founders’ writ petitions challenging ED SCN for alleged FEMA violation
Feb 18, 2025
- Citation Number : LSI-144-HC-2025-(MAD)
High Court
Arbitration
HC: Overturns $1.7 bn arbitral award against RIL in gas dispute, cites ‘patent illegality’
Feb 17, 2025
- Citation Number : LSI-143-HC-2025-(DEL)
Supreme Court
PMLA
SC: Quashes HC’s ‘casual, cavalier & cryptic’ bail order; Remands matter for reconsideration, directs surrender
Feb 14, 2025
- Citation Number : LSI-140-SC-2025-(NDEL)