( 8629 results )
High Court Companies Act

HC: Unpaid salary a ‘debt’, confirms employee’s locus as ‘creditor’ to file winding-up petition

Oct 06, 2015
  • Citation Number : LSI-755-HC-2015-(MP)
High Court Companies Act

HC: Throws out outsider’s writ over MD appointment, sans locus standi; Imposes costs

Oct 06, 2015
  • Citation Number : LSI-754-HC-2015-(MAD)
High Court Securities Law

HC: NSEL’s money receipt from investors prima-facie ‘deposit’; Non-repayment to invite criminal proceedings

Oct 05, 2015
  • Citation Number : LSI-753-HC-2015-(BOM)
Supreme Court Companies Act

SC: Directors-in-charge of company’s day-to-day business liable for cheque dishonouring

Oct 01, 2015
  • Citation Number : LSI-752-SC-2015-(NDEL)
Supreme Court Companies Act

SC: CLB can’t deny jurisdiction u/s 111 for rectification/member-registration, absent dispute regarding share-title

Oct 01, 2015
  • Citation Number : LSI-751-SC-2015-(NDEL)
High Court Companies Act

HC: Quashes summons against Religare directors for Accounting Standards non-compliance as ‘hopelessly time-barred’

Sep 28, 2015
  • Citation Number : LSI-743-HC-2015-(DEL)
High Court Companies Act

HC: Vacant board can’t entitle 23% shareholders to proclaim themselves “promoter-directors”; Procedural compliance mandatory

Sep 28, 2015
  • Citation Number : LSI-742-HC-2015-(DEL)
High Court Companies Act

HC: SEBI not ‘necessary party’ in capital-reduction petition, Dismisses impleadment for SCRA non-compliance

Sep 28, 2015
  • Citation Number : LSI-741-HC-2015-(KAR)
High Court Companies Act

HC: Sahara ruling doesn’t confer SEBI ‘locus’ to challenge Sec. 391-394 scheme; Accounting non-compliance immaterial

Sep 24, 2015
  • Citation Number : LSI-739-HC-2015-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Insider Trading/ Listing Agreement disclosures independent of Takeover Code disclosure, imposes penalty

Sep 23, 2015
  • Citation Number : LSI-737- SEBI-2015-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Imposes Rs.7,269 Crores penalty on Pearls Agrotech & top-management for illegal fund mobilization

Sep 23, 2015
  • Citation Number : LSI-736- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Common director signing joint development agreement sans disclosure a clear ‘conflict’/mismanagement

Sep 22, 2015
  • Citation Number : LSI-735-CLB-2015-(NDEL)
High Court Companies Act

HC: Dividend payment vide ‘share gifting’ illegal; Strikes down Sec 391-394 scheme, upholds tax-objection

Sep 21, 2015
  • Citation Number : LSI-734-HC-2015-(BOM)
High Court Securities Law

HC: P-Notes not illegal, adequately regulated by SEBI; Dismisses writ challenging its legality

Sep 21, 2015
  • Citation Number : LSI-733-HC-2015-(DEL)
Supreme Court Securities Law

SC: Share-sale post ‘creeping acquisition’ doesn’t dilute public announcement condition; Upholds SAT order

Sep 21, 2015
  • Citation Number : LSI-732-SC-2015-(NDEL)
High Court Companies Act

HC: Quashes CLB’s unreasoned & unexplained order, directs to consider matter afresh

Sep 18, 2015
  • Citation Number : LSI-731-HC-2015-(KAR)
High Court Securities Law

HC: Refuses director’s discharge from co’s liability for CIS-registration; Rejects Form 32 reliance

Sep 18, 2015
  • Citation Number : LSI-730-HC-2015-(DEL)
Company Law Board Companies Act

CLB: Dismisses mismanagement petition filed post compromise-deed, directs Court to adjudicate consideration non-payment

Sep 18, 2015
  • Citation Number : LSI-729-CLB-2015-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Blaming advisors for grave lapses in offer document, untenable; Management guilty

Sep 18, 2015
  • Citation Number : LSI-728- SEBI-2015-(MUM)
High Court Companies Act

HC: Letter of undertaking to buy-back shares ‘concluded contract’; Upholds Single Judge order

Sep 15, 2015
  • Citation Number : LSI-726-HC-2015-(BOM)