( 8632 results )
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)
Company Law Board
Companies Act
CLB: Distinguishes civil suit from Sec 397/398 petition; Rejects res judicata as issues ‘detachable’
Jun 25, 2015
- Citation Number : LSI-575-CLB-2015-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Directs public announcement for share acquisition, rejects Regional Director approval defence
Jun 23, 2015
- Citation Number : LSI-573- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Impounds Rs 2 cr unlawful gains derived from insider trading; Expedites issue of notice
Jun 23, 2015
- Citation Number : LSI-572- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains HBJ Capital from acting as Investment Advisor, as unregistered under SEBI Regulations
Jun 23, 2015
- Citation Number : LSI-571- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI observes unfair-trade practices by sub-broker, acting in collusion with other intermediaries
Jun 23, 2015
- Citation Number : LSI-570- SEBI-2015-(MUM)
Supreme Court
Securities Law
SC: Directs Subrata Roy to furnish Rs.10,000 cr for release; Cites Ronald Dworkin’s jurisprudence-theory
Jun 22, 2015
- Citation Number : LSI-569-SC-2015-(NDEL)
Company Law Board
Companies Act
CLB: Holds 98-years lease deed prejudicial, but precludes 1% shareholder from challenging share-allotment
Jun 22, 2015
- Citation Number : LSI-568-CLB-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Directs promoters to make public announcement for clandestine acquisitions & takeover regulations breach
Jun 19, 2015
- Citation Number : LSI-567- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Accepts Uttar Pradesh Stock Exchange’s voluntary-exit application; Orders post exit obligations compliance
Jun 19, 2015
- Citation Number : LSI-566- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Madhya Pradesh Stock Exchange exit, orders name change & tax compliance
Jun 19, 2015
- Citation Number : LSI-565- SEBI-2015-(MUM)
High Court
Companies Act
HC: Quashes Yes Bank’s director appointments; Co-founder’s rights not “personal”, devolves to widow
Jun 18, 2015
- Citation Number : LSI-559-HC-2015-(BOM)
Company Law Board
Companies Act
CLB: Dismisses legal heir’s claim on assets of partnership firm converted to co.
Jun 17, 2015
- Citation Number : LSI-558-CLB-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Bans Karvy arm for IPO fraud collusion; Rejects “unaware of manipulations” defence
Jun 17, 2015
- Citation Number : LSI-557- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Upholds bank management’s decision to defer share transfer; RBI’s approval a pre-requisite
Jun 16, 2015
- Citation Number : LSI-556-CLB-2015-(CHE)
Company Law Board
Companies Act
CLB: Strikes down AoA clause conferring discretionary powers to directors on share allotment
Jun 15, 2015
- Citation Number : LSI-554-CLB-2015-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises co. for disclosures delay under Takeover-Regulations; Rejects ‘previous management’s responsibility’ defence
Jun 11, 2015
- Citation Number : LSI-548- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Allows amendments to Sec 397/398 petition at hearing completion stage, for continuing mismanagement
Jun 10, 2015
- Citation Number : LSI-539-CLB-2015-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: NBFCs not exempted from public issue compliances; Orders refund of monies
Jun 10, 2015
- Citation Number : LSI-537- SEBI-2015-(MUM)