( 8629 results )
High Court Companies Act

HC: Sanctions composite amalgamation scheme, upholds OL’s role in transferor company’s dissolution without winding-up

Apr 12, 2016
  • Citation Number : LSI-1030-HC-2016-(KER)
Securities & Exchange Board of India Securities Law

SEBI: Environment ministry rejection non-disclosure in RHP, ‘material lapse’; Rejects subsequent approval defence

Apr 07, 2016
  • Citation Number : LSI-1028- SEBI-2016-(MUM)
Company Law Board Companies Act

CLB: Union of India

Apr 06, 2016
  • Citation Number : LSI-1025-CLB-2016-(NDEL)
High Court Companies Act

HC: Dismisses 397/398 petition filed with ulterior motive, equates respondents’ reward with risks taken, upholds CLB order

Apr 04, 2016
  • Citation Number : LSI-1022-HC-2016-(DEL)
High Court Companies Act

HC: Stamp duty ‘double jeopardy’ for RIL-RPL on amalgamation scheme sanctioned by different Courts

Apr 04, 2016
  • Citation Number : LSI-1021-HC-2016-(BOM)
High Court Companies Act

HC: Rejects Regional Director’s accounting related objections in subsidiaries & parent co. amalgamation

Apr 01, 2016
  • Citation Number : LSI-1019-HC-2016-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Impounds unlawful gains made by Gammon CMD on shareholders agreement termination info

Mar 31, 2016
  • Citation Number : LSI-1011- SEBI-2016-(MUM)
High Court Companies Act

HC: Dismisses shareholder’s writ seeking injunction on RIL AGM, invokes corporate democracy principle

Mar 30, 2016
  • Citation Number : LSI-1010-HC-2016-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: ITC’s HR head can’t instruct directors, hence not ‘officer’ for Insider Trading compliance

Mar 29, 2016
  • Citation Number : LSI-1009- SEBI-2016-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Bars intermediary from securities market for illegal share-transfers/ dividend siphoning-off

Mar 28, 2016
  • Citation Number : LSI-1008- SEBI-2016-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Ignorance of Indian laws can’t absolve foreign investors, directs public-announcement of share-acquisition

Mar 23, 2016
  • Citation Number : LSI-1007- SEBI-2016-(MUM)
Supreme Court Securities Law

SC: Larger Bench to decide on SEBI’s penalty powers, correctness of previous ruling

Mar 21, 2016
  • Citation Number : LSI-1000-SC-2016-(NDEL)
Company Law Board Companies Act

CLB: Dehors “malice”, violation of shareholders agreement terms an arbitration matter, not oppression/mismanagement

Mar 17, 2016
  • Citation Number : LSI-998-CLB-2016-(NDEL)
High Court Foreign Exchange Laws

HC: MD, not Marketing Officer, responsible for Co’s FEMA violations; Quashes summons, raps SBI

Mar 14, 2016
  • Citation Number : LSI-995-HC-2016-(DEL)
High Court Companies Act

HC: Can’t bring winding-up petition for pre-incorporation acts/omissions; Shareholders’ interest paramount

Mar 14, 2016
  • Citation Number : LSI-994-HC-2015-(P & H)
High Court Companies Act

HC: Private agreement executed between parties unenforceable u/s 111A petition, upholds CLB order

Mar 11, 2016
  • Citation Number : LSI-992-HC-2016-(BOM)
Company Law Board Companies Act

CLB: Director’s resignation sans board resolution not enforceable; Rejects ‘automatic cessation’ argument

Mar 11, 2016
  • Citation Number : LSI-990-CLB-2016-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Discharges Reliance Petro from insider trading charges, cites ‘lack of evidence’

Mar 09, 2016
  • Citation Number : LSI-989- SEBI-2016-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: No open offer for internal re-organisation pursuant to RBI directions, exempts Premji

Mar 09, 2016
  • Citation Number : LSI-988- SEBI-2016-(MUM)
High Court Companies Act

HC: Transmission procedure applicable for ‘share-transfer’ under amalgamation scheme, upholds CLB order

Mar 04, 2016
  • Citation Number : LSI-987-HC-2016-(BOM)