( 8629 results )
Securities Appellate Tribunal
Securities Law
SAT: Penalises co. & directors for misappropriation of unutilized IPO proceeds, Clause 49 violation
Aug 16, 2016
- Citation Number : LSI-1176-SAT-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Solapur-based Co.’s fund raising from farmers, violating public-issue norms; Follows SC’s Sahara ruling
Aug 11, 2016
- Citation Number : LSI-1175- SEBI-2016-(MUM)
High Court
Companies Act
HC: Soumobroto Ganguly
Aug 09, 2016
- Citation Number : LSI-1174-HC-2016-(MAD)
High Court
Companies Act
HC: Loan re-payment under winding-up ‘threat’ doesn’t alter ‘disputed’ status; Dismisses ex-director’s petition
Aug 08, 2016
- Citation Number : LSI-1173-HC-2016-(KAR)
Supreme Court
Companies Act
SC: Uncovers share-transfer, directs resumption of allotted campus site transferred, Pierces corporate veil
Jul 29, 2016
- Citation Number : LSI-1167-SC-2016-(NDEL)
Securities Appellate Tribunal
Securities Law
SAT: Contracts worth 65% of annual order-book a ‘price-sensitive information’, upholds penalty order for delayed disclosures
Jul 28, 2016
- Citation Number : LSI-1166-SAT-2016-(MUM)
High Court
Foreign Exchange Laws
HC: Upholds constitutional validity of Negotiable Instruments (Amendment) Act, 2015, Parliament fully competent to amend Act
Jul 27, 2016
- Citation Number : LSI-1164-HC-2016-(CHA)
High Court
Companies Act
HC: Director liable for offences during his tenure; No escaping via subsequent resignation
Jul 26, 2016
- Citation Number : LSI-1163-HC-2016-(MAD)
Securities Appellate Tribunal
Securities Law
SAT: Bogus corporate announcements intended to manipulate share-price, facilitate promoters exit, upholds restrain order
Jul 21, 2016
- Citation Number : LSI-1161-SAT-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: ITC executive’s ‘miniscule’ share trading, though non-serious attracts Insider Trading Regulations
Jul 21, 2016
- Citation Number : LSI-1160- SEBI-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Takeover Code contemplates mandatory open-offer requirement on breaching threshold, acquirer’s intention immaterial
Jul 15, 2016
- Citation Number : LSI-1154- SEBI-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Stranger cannot invest in preferential allotment; Uncovers ‘fictitious’ capital gains plan
Jul 14, 2016
- Citation Number : LSI-1149- SEBI-2016-(MUM)
Supreme Court
Securities Law
SC: Cracks down on IPO ‘scam’ perpetrated through fictitious de-mat accounts; Reverses SAT
Jul 11, 2016
- Citation Number : LSI-1143-SC-2016-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: No geographical bar for Indian citizen’s preferential issue investment; Slams promoter ‘facade’
Jul 07, 2016
- Citation Number : LSI-1139- SEBI-2016-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds debarment over IPO related non-disclosure but quashes SEBI’s funds ‘call back’ order
Jul 06, 2016
- Citation Number : LSI-1138-SAT-2016-(MUM)
Supreme Court
Companies Act
SC: SICA provisions prevail over Company Law once co. referred to BIFR
Jul 04, 2016
- Citation Number : LSI-1136-SC-2016-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Confirms interim order restraining Broker in facilitating suspicious fund-transfer in preferential allotment
Jun 30, 2016
- Citation Number : LSI-1134- SEBI-2016-(MUM)
National Company Law Tribunal
Companies Act
NCLT: Quashes Board resolutions passed without Joint MD participation, despite availability on ‘Skype’
Jun 24, 2016
- Citation Number : LSI-1130-NCLT-2016-(NDEL)
High Court
Companies Act
HC: Upholds AoA clause requiring investor consent to initiate litigation; Discharges Azim Premji
Jun 23, 2016
- Citation Number : LSI-1129-HC-2016-(BOM)