( 7313 results )
Securities & Exchange Board of India Securities Law

SEBI: Clarifies on ‘open offer exemption’ for promoter gifts

Jun 19, 2025
  • Citation Number : LSI-815-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application in Anand Rathi front-running case

Jun 19, 2025
  • Citation Number : LSI-814-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application by Groww for system lapses & client service failure

Jun 19, 2025
  • Citation Number : LSI-813-SEBI-2025-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Allows settlement application filed by Brightcom Group’s audit committee member, compliance officers

Jun 19, 2025
  • Citation Number : LSI-812-SEBI-2025-(MUM)
High Court Arbitration

HC: Upholds arbitral awards favouring Kochi IPL franchisees; Rejects BCCI’s challenge

Jun 18, 2025
  • Citation Number : LSI-811-HC-2025-(BOM)
National Company Law Tribunal IBC

NCLT: Upholds CoC’s decision to allow revised resolution-plan submission, to maximise Corporate Debtor’s asset-value

Jun 18, 2025
  • Citation Number : LSI-810-NCLT-2025-(MUM)
High Court Arbitration

HC: Affirms setting aside of identical arbitral awards citing 'unambiguous' contract terms

Jun 18, 2025
  • Citation Number : LSI-804-HC-2025-(DEL)
High Court Arbitration

HC: Arbitral Tribunal's 'departure' from contract terms, ground for Sec. 34 Court interference

Jun 18, 2025
  • Citation Number : LSI-803-HC-2025-(KAR)
High Court Arbitration

HC: Appoints Arbitrator in a dispute relating to stamp duty

Jun 18, 2025
  • Citation Number : LSI-802-HC-2025-(BOM)
High Court Arbitration

HC: Disputes over credit information accuracy, arbitrable; Rejects Bank's petition

Jun 18, 2025
  • Citation Number : LSI-801-HC-2025-(DEL)
National Company Law Tribunal IBC

NCLT: Rejects suspended management’s plea for fresh transaction audit; Upholds RP's actions

Jun 18, 2025
  • Citation Number : LSI-800-NCLT-2025-(CHD)
National Company Law Appellate Tribunal IBC

NCLAT: Dismisses homebuyers’ plea for keeping CIRP in abeyance for completing realtor's project

Jun 18, 2025
  • Citation Number : LSI-799-NCLAT-2025-(NDEL)
High Court IBC

HC: Dismisses writ-petition for quashing EPFO's recovery-notice, emphasizes statutory remedy before NCLT under IBC

Jun 18, 2025
  • Citation Number : LSI-798-HC-2025-(MAD)
High Court IBC

HC: Recovery suit filed during moratorium 'non-est'; Quashes civil court’s ‘erroneous' order

Jun 18, 2025
  • Citation Number : LSI-797-HC-2025-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Cracks down on guest expert for front-running fraud; Impounds Rs. 11.37 cr. unlawful gains

Jun 17, 2025
  • Citation Number : LSI-796-SEBI-2025-(MUM)
National Company Law Appellate Tribunal IBC

NCLAT: Rejects Future Ideas' suspended director’s appeal against insolvency initiation

Jun 17, 2025
  • Citation Number : LSI-793-NCLAT-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Disposes Bank's appeal against ED's attachment of DSK Group's 'mortgaged' property

Jun 17, 2025
  • Citation Number : LSI-792-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Completion of trial not required for attaching properties under PMLA

Jun 17, 2025
  • Citation Number : LSI-791-AT PMLA-2025-(NDEL)
PMLA Appellate Tribunal PMLA

AT PMLA: Rejects challenge to confirmation of provisional attachment order in illegal coal excavation case

Jun 17, 2025
  • Citation Number : LSI-790-AT PMLA-2025-(NDEL)
High Court PMLA

HC: Grants bail to Sunstar Overseas' SRA in fund-misappropriation case

Jun 17, 2025
  • Citation Number : LSI-789-HC-2025-(DEL)