( 8634 results )
Company Law Board
Companies Act
CLB: Disputed takeover code violation subject matter of SEBI investigation; Declines jurisdiction
Apr 28, 2015
- Citation Number : LSI-459-CLB-2015-(MUM)
High Court
Companies Act
HC: Quashes “hopelessly time-barred” complaint for non-receipt of dividend, absent delay condonation application
Apr 24, 2015
- Citation Number : LSI-456-HC-2015-(DEL)
High Court
Companies Act
HC: UK Co. selling Indian subsidiary for 1 GBP – “conscience shocker”; Cos Act invocable
Apr 24, 2015
- Citation Number : LSI-455-HC-2015-(MAD)
Securities Appellate Tribunal
Securities Law
SAT: SAT upholds penalty for SCORES non-registration, delay in investor grievance redressal
Apr 24, 2015
- Citation Number : LSI-454-SAT-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI penalizes stock broker for fraudulent trading, misusing screen-based trading system
Apr 24, 2015
- Citation Number : LSI-453- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI bars entities from accessing market for introducing portfolio management services sans registration
Apr 24, 2015
- Citation Number : LSI-452- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI confirms interim order restraining Kelvin Fincap & Group, rules on pre-decisional hearing
Apr 24, 2015
- Citation Number : LSI-451- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Approves share allotment for medical equipment purchase; Rights issue not warranted
Apr 23, 2015
- Citation Number : LSI-450-CLB-2015-(NDEL)
High Court
Companies Act
HC: Allows Syndicate Bank’s claim in winding-up; Casts aspersions on Official Liquidator’s conduct
Apr 23, 2015
- Citation Number : LSI-449-HC-2015-(CAL)
Company Law Board
Arbitration
CLB: Mere arbitration clause in MoU no ground to invoke it, MoU-implementation necessary
Apr 22, 2015
- Citation Number : LSI-448-CLB-2015-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Gives benefit of doubt over debentures non-conversion; HC order ambiguity to rescue
Apr 21, 2015
- Citation Number : LSI-447- SEBI-2015-(MUM)
High Court
Companies Act
HC: Asserts inherent power to deliver substantial justice; Modifies winding-up order, rejects Tata plea
Apr 21, 2015
- Citation Number : LSI-446-HC-2015-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Subsidiary investment write-off, ‘price sensitive’ info; CMD disowning accounting statement unacceptable
Apr 20, 2015
- Citation Number : LSI-443- SEBI-2015-(MUM)
High Court
Companies Act
HC: Quashes Criminal proceedings for CS non-appointment, distinguishes Govt. statutory vs administrative sanction
Apr 16, 2015
- Citation Number : LSI-437-HC-2014-(MAD)
Securities & Exchange Board of India
Securities Law
SEBI: Immediate rectification bringing promoter-group below ‘open offer’ threshold still violates Takeover regulations
Apr 15, 2015
- Citation Number : LSI-434- SEBI-2015-(MUM)
High Court
Foreign Exchange Laws
HC: Quashes FEMA Tribunal order; No obligation to preserve documents for ‘belated’ enquiries
Apr 13, 2015
- Citation Number : LSI-431-HC-2015-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Revokes ban on 217-entities involved in Pyramid Saimira’s share manipulation; Refers RBI Report
Apr 09, 2015
- Citation Number : LSI-427- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Slaps Rs. 1Cr. penalty for non-compliance of summons & non-furnishing of information
Apr 09, 2015
- Citation Number : LSI-426- SEBI-2015-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI AO’s penalty order for Takeover code non-compliance; Rejects ‘non-functional’ SE defense
Apr 09, 2015
- Citation Number : LSI-425-SAT-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains sub-syndicate member for 4-years, observes IPO-bid manipulation & fraudulent trade practices
Apr 09, 2015
- Citation Number : LSI-424- SEBI-2015-(MUM)