( 8629 results )
Securities & Exchange Board of India Securities Law

SEBI: Restrains adviser for offering ‘accurate’ stock tips without obtaining SEBI-registration

Oct 07, 2016
  • Citation Number : LSI-1240- SEBI-2016-(MUM)
High Court Companies Act

HC: Sanctions Sistema-RCom scheme, rejects RD’s ‘bald objection’ on valuation, Interprets ‘material facts’ disclosure

Oct 04, 2016
  • Citation Number : LSI-1239-HC-2016-(RAJ)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Piramal Enterprises & top-management for non-closure of trading window during Abott deal

Oct 03, 2016
  • Citation Number : LSI-1237- SEBI-2016-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Govt. from making open-offer for capital infusion under Basel-III in IOB

Oct 03, 2016
  • Citation Number : LSI-1235- SEBI-2016-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Grants open-offer exemption in Wipro for re-constitution of Premji firms under RBI-NBFC guidelines

Oct 03, 2016
  • Citation Number : LSI-1234- SEBI-2016-(MUM)
Supreme Court Companies Act

SC: Refuses interference with HC’s review order on validity of share transfer, dismisses SLP

Sep 29, 2016
  • Citation Number : LSI-1233-SC-2016-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Quashes SEBI’s disinvestment order, Relies on DP’s statement over BSE data for determining shareholding

Sep 28, 2016
  • Citation Number : LSI-1232-SAT-2016-(MUM)
Supreme Court Companies Act

SC: Directs Govt. to probe IFCI’s business conduct for financial irregularity, upholds public-interest

Sep 28, 2016
  • Citation Number : LSI-1231-SC-2016-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Modifies SEBI’s order, reduces debarment for IPO fund-diversion & investors’ exit post-listing

Sep 27, 2016
  • Citation Number : LSI-1230-SAT-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Levies compounding fees for delay in holding AGM by 57-days due to server crash

Sep 27, 2016
  • Citation Number : LSI-1229-NCLT-2016-(BAN)
National Company Law Tribunal Companies Act

NCLT: Disposes compounding application for incomplete disclosure of Investments under Schedule VI

Sep 27, 2016
  • Citation Number : LSI-1228-NCLT-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Allows Liaison Office to align its FY with Holding Co. for streamlining consolidation

Sep 27, 2016
  • Citation Number : LSI-1227-NCLT-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Directs RIL to rectify its Members’ Register by removing pawnee’s name on full-repayment

Sep 27, 2016
  • Citation Number : LSI-1226-NCLT-2016-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Exempts Govt. from open-offer obligation for Basel-III capital infusion in Dena Bank

Sep 23, 2016
  • Citation Number : LSI-1225- SEBI-2016-(MUM)
National Company Law Tribunal Companies Act

NCLT: Imposes compounding fees on directors/company for not finding appropriate candidate for CS appointment

Sep 23, 2016
  • Citation Number : LSI-1224-NCLT-2016-(BAN)
National Company Law Tribunal Companies Act

NCLT: Levies compounding fees on directors for inadequate disclosures in Board’s Report

Sep 23, 2016
  • Citation Number : LSI-1223-NCLT-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Disposes compounding application for ‘hotch potch’ expenditure allocation between parent-subsidiary co.

Sep 23, 2016
  • Citation Number : LSI-1222-NCLT-2016-(NDEL)
National Company Law Tribunal Companies Act

NCLT: Dismisses ‘premature’ petition for conversion public co. into private co., refers Rules

Sep 23, 2016
  • Citation Number : LSI-1221-NCLT-2016-(KOL)
Supreme Court Companies Act

SC: Upholds Sec. 138 proceedings where director dishonoured cheque issued as ‘security’ for company’s loan

Sep 20, 2016
  • Citation Number : LSI-1215-SC-2016-(NDEL)
High Court Companies Act

HC: MD’s name omission in cheque bouncing complaint cannot absolve responsibility, Upholds summons order against Mallya

Sep 16, 2016
  • Citation Number : LSI-1213-HC-2016-(DEL)