( 8630 results )
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)
Company Law Board Companies Act

CLB: Directs removal of directors’ re-appointment documents from MCA portal, fraudulently filed, ‘misleading’

Jul 17, 2015
  • Citation Number : LSI-624-CLB-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Imposes penalty for Takeover Code’s non-compliance; Rejects technical & no mala-fide intention defense

Jul 15, 2015
  • Citation Number : LSI-621- SEBI-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Directs share disinvestment for failure to make public announcement for creeping acquisition

Jul 15, 2015
  • Citation Number : LSI-620- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Dismisses mala-fide oppression & mismanagement petition filed after 15-years of stoic silence

Jul 14, 2015
  • Citation Number : LSI-617-CLB-2015-(CHE)
Supreme Court Foreign Exchange Laws

SC: Shows mirror of “equality” to Mallya, imposes exemplary costs for FERA-summons evasion

Jul 13, 2015
  • Citation Number : LSI-615-SC-2015-(NDEL)
Supreme Court Foreign Exchange Laws

SC: Prescribing NPA norms not essential legislative function, permits delegation to ‘expert’ bodies

Jul 09, 2015
  • Citation Number : LSI-610-SC-2015-(NDEL)
High Court Foreign Exchange Laws

HC: Deplores prevailing practice of writs, despite alternate, efficacious remedy under FEMA

Jul 09, 2015
  • Citation Number : LSI-609-HC-2015-(BOM)
Supreme Court Securities Law

SC: Affirms SEBI’s jurisdiction over GDR issue; Investor interest supreme, rejects “extra-territoriality” argument

Jul 08, 2015
  • Citation Number : LSI-608-SC-2015-(NDEL)
Supreme Court Companies Act

SC: Lays down law on impleading Court / Tribunal as ‘party’ while deciding writs

Jul 07, 2015
  • Citation Number : LSI-600-SC-2015-(NDEL)
High Court Companies Act

HC: Sets aside CLB order to rectify members’ register, absent natural justice principles compliance

Jul 07, 2015
  • Citation Number : LSI-596-HC-2015-(KAR)
High Court Companies Act

HC: ALSTOM T AND D INDIA LTD. versus SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.

Jul 07, 2015
  • Citation Number : LSI-595-HC-2015-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains trader for fraudulently providing exit to promoters’ group in illiquid scrip

Jul 06, 2015
  • Citation Number : LSI-594- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Ex-employee’s irrelevant mismanagement petition ‘abuse of law’, imposes heavy costs

Jul 03, 2015
  • Citation Number : LSI-592-CLB-2015-(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Restrains 239 entities from securities market; Observes money laundering, tax evasion during IPO

Jul 01, 2015
  • Citation Number : LSI-587- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Dismisses frivolous impleadment application of family member sans any locus over shares

Jun 30, 2015
  • Citation Number : LSI-581-CLB-2015-(CHE)
High Court Companies Act

HC: Rejects Govt’s objection to IDFC’s demerger-scheme over bonds transfer, capital gain liability

Jun 30, 2015
  • Citation Number : LSI-580-HC-2015-(MAD)
Securities Appellate Tribunal Securities Law

SAT: HUF, though not director, deemed “person-acting-in-concert”, liable for Takeover Code compliance

Jun 29, 2015
  • Citation Number : LSI-579-SAT-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Share trading through screen-based mechanism no defence for concerted action, imposes penalty

Jun 29, 2015
  • Citation Number : LSI-578- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Confirms mismanagement of ‘sick’ company’s affairs but re-directs to BIFR for injunction

Jun 26, 2015
  • Citation Number : LSI-576-CLB-2015-(MUM)