( 8629 results )
Securities & Exchange Board of India
Securities Law
SEBI: Offering room nights against deposits a CIS scheme; Offering returns critical factor
Mar 04, 2016
- Citation Number : LSI-986- SEBI-2016-(NDEL)
High Court
Companies Act
HC: Allows Capgemini India to buyback shares u/s 391 of Companies Act instead of Sec. 77A
Mar 03, 2016
- Citation Number : LSI-985-HC-2015-(BOM)
Company Law Board
Companies Act
CLB: 2013 Act un-invocable against director’s non-filing of financial statements pre-2014
Mar 02, 2016
- Citation Number : LSI-985-CLB-2015-(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes promoters for minimum public-shareholding non-compliance, rejects ‘internal discord’ defence
Mar 02, 2016
- Citation Number : LSI-983- SEBI-2015-(MUM)
High Court
Arbitration
HC: Pending arbitration-proceedings irrelevant to decide inability to pay debts; Dismisses winding-up petition
Feb 26, 2016
- Citation Number : LSI-975-HC-2015-(BOM)
High Court
Companies Act
HC: Dismisses amalgamation petition, upholds ED’s objection on co.’s links to Saradha scam entity
Feb 25, 2016
- Citation Number : LSI-974-HC-2016-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Admonishes broker’s ‘lackadaisical attitude’ in settling clients’ funds; Client being ‘relative’ irrelevant
Feb 25, 2016
- Citation Number : LSI-973- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Trading Members from securities market for facilitating deceptive transactions’ execution
Feb 25, 2016
- Citation Number : LSI-972- SEBI-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Punishes auditor for co.’s non-compliance with accounting standards; Doesn’t buy ‘ambiguity’ defence
Feb 24, 2016
- Citation Number : LSI-971- SEBI-2016-(MUM)
Supreme Court
Securities Law
SC: ‘Direct’ evidence no pre-requisite to nail brokers’ fraud; Surrounding circumstances reasonable proof
Feb 23, 2016
- Citation Number : LSI-970-SC-2016-(NDEL)
High Court
Companies Act
HC: Sanctions amalgamation scheme, rejects RD’s ‘procedural’ objection over co.’s name change
Feb 22, 2016
- Citation Number : LSI-968-HC-2016-(MAD)
Securities & Exchange Board of India
Securities Law
SEBI: Shareholding increase beyond threshold post-merger requires disclosures under Takeover Code/Insider Trading Regulations
Feb 20, 2016
- Citation Number : LSI-966- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Confirms interim directions for restraining 104-entities from accessing securities market
Feb 18, 2016
- Citation Number : LSI-961- SEBI-2016-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Vijaya Bank (Debenture Trustee) for non-complying with Issue & Listing of Debt Securities, Regulations: SEBI
Feb 18, 2016
- Citation Number : LSI-960- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Mere suspicion insufficient to prove ‘fraud’; Upholds SEBI jurisdiction despite pvt co’s shares involved
Feb 18, 2016
- Citation Number : LSI-958- SEBI-2016-(MUM)
High Court
Companies Act
HC: Manufacturing co.’s demerger of real estate assets a ‘sham’, strikes down 391-394 scheme
Feb 15, 2016
- Citation Number : LSI-954-HC-2016-(RAJ)
Securities & Exchange Board of India
Securities Law
SEBI: Takeover Code disclosure mandatory irrespective of acquirer’s intention & CS’ non-appointment
Feb 12, 2016
- Citation Number : LSI-948- SEBI-2015-(MUM)
High Court
Companies Act
HC: Sec 138 complaint not maintainable against non-signatory director, absent specific averment against her
Feb 11, 2016
- Citation Number : LSI-947-HC-2016-(MAD)
Company Law Board
Arbitration
CLB: Arbitration clause no bar to filing oppression/mis-management petition against funds siphoning
Feb 11, 2016
- Citation Number : LSI-945-CLB-2016-(NDEL)
Supreme Court
Companies Act
SC: Cites Vodafone ratio/ ‘public interest’ doctrine, discards mining-lease transfer; Pierces corporate veil
Feb 11, 2016
- Citation Number : LSI-944-SC-2016-(NDEL)