( 8629 results )
Supreme Court Companies Act

SC: No jurisdiction with Official Liquidator to ascertain Financial Corporation’s claim, dismisses appeal

Aug 17, 2015
  • Citation Number : LSI-672-SC-2015-(NDEL)
Company Law Board Companies Act

CLB: Refuses to absolve lender Future Capital, Deccan Holdings’ independent director in mismanagement petition

Aug 14, 2015
  • Citation Number : LSI-670-CLB-2015-(NDEL)
High Court Foreign Exchange Laws

HC: Dismisses Enforcement Directorate’s appeal over FERA violation; Central Govt. authorization a pre-requisite

Aug 14, 2015
  • Citation Number : LSI-669-HC-2015-(MAD)
Supreme Court Companies Act

SC: Sets-aside auction sale done without due process, failure to exercise “judicial discretion”

Aug 13, 2015
  • Citation Number : LSI-668-SC-2015-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Sets aside SCORES adjudication proceedings based on High Court winding-up order

Aug 12, 2015
  • Citation Number : LSI-667- SEBI-2015-(MUM)
Supreme Court Companies Act

SC: Managing Director, not company, liable u/s 138 for cheque issued from personal account

Aug 10, 2015
  • Citation Number : LSI-660-SC-2015-(NDEL)
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order imposing penalty for not obtaining SCORES authentication

Aug 07, 2015
  • Citation Number : LSI-659-SAT-2015-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Upholds penalty for share-purchase non-disclosure to stock exchange violating Insider Trading Regulations

Aug 07, 2015
  • Citation Number : LSI-658-SAT-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Listing agreement compliance no saviour against insider trading, based on unpublished financials

Aug 06, 2015
  • Citation Number : LSI-657- SEBI-2015-(MUM)
High Court Companies Act

HC: Govt.’s power to order Company’s name change distinct from IP/civil law remedy

Aug 06, 2015
  • Citation Number : LSI-656-HC-2015-(P & H)
Company Law Board Companies Act

CLB: Share transmission refusal to legal heir oppressive; Notice serving to ‘watchman’ void

Aug 05, 2015
  • Citation Number : LSI-655-CLB-2015-(MUM)
High Court Companies Act

HC: Shareholders’ commercial wisdom supreme, non-allotment of transferee co. shares can’t invalidate de-merger

Aug 04, 2015
  • Citation Number : LSI-654-HC-2015-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Directs public announcement for share-acquisition, interprets ‘connected companies’; Rejects ‘price stabilization’ defense

Aug 04, 2015
  • Citation Number : LSI-652- SEBI-2015-(MUM)
High Court Companies Act

HC: Rejects Kingfisher’s ‘natural justice’ plea for Advocate representation before Bank’s Wilful-defaulter committee

Aug 03, 2015
  • Citation Number : LSI-650-HC-2015-(BOM)
High Court Companies Act

HC: Dismisses appeal, upholds CLB’s order for undisputed gratuity payment under consent term

Jul 31, 2015
  • Citation Number : LSI-649-HC-2015-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Sahara Mutual Fund not ‘fit & proper’ person, cancels registration, observes compliance lapses

Jul 29, 2015
  • Citation Number : LSI-644- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Detailed trial imperative for register rectification with controversial facts; Civil Court appropriate forum

Jul 27, 2015
  • Citation Number : LSI-637-CLB-2015-(NDEL)
Company Law Board Companies Act

CLB: Cancels allotment on conversion of non-existent loan; Orders members’ register rectification

Jul 27, 2015
  • Citation Number : LSI-636-CLB-2015-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Issues warnings, orders caution in making corporate announcements under listing agreement

Jul 21, 2015
  • Citation Number : LSI-628- SEBI-2015-(MUM)
High Court Companies Act

HC: Interprets Cos. Act. 2013; Director turning 70 yrs not to attract automatic “mid-stream” disqualification

Jul 17, 2015
  • Citation Number : LSI-626-HC-2015-(BOM)