( 8634 results )
High Court Companies Act

HC: Settles succession law; Legal heir, not ‘nominee’ entitled to deceased person’s shares

Apr 06, 2015
  • Citation Number : LSI-416-HC-2015-(BOM)
Company Law Board Companies Act

CLB: JV not ‘quasi partnership’; Mere director appointment/removal not oppression

Apr 03, 2015
  • Citation Number : LSI-414-CLB-2015-(MUM)
High Court Foreign Exchange Laws

HC: M/S Opera House Exports Ltd. v. Union of India & Anr.

Apr 01, 2015
  • Citation Number : LSI-411-HC-2011-(DEL)
Company Law Board Companies Act

CLB: Family arrangement MoU can’t obliterate Board Resolution; Dismisses ‘dressed-up’ Sec 397/398 petition

Mar 31, 2015
  • Citation Number : LSI-410-CLB-2015-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Forfeiture of shares not passive acquisition, requires Takeover Code compliance

Mar 30, 2015
  • Citation Number : LSI-406- SEBI-2015-(MUM)
Supreme Court Companies Act

SC: Company law offences involving criminality, bookable under IPC; Special Court’s jurisdiction upheld

Mar 27, 2015
  • Citation Number : LSI-402-SC-2015-(NDEL)
Company Law Board Companies Act

CLB: Private MoU between JV partners can’t be enforced through Sec 397/398 petition

Mar 27, 2015
  • Citation Number : LSI-401-CLB-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Merchant Banker to independently verify company’s affairs, can’t rely on statutory auditor’s certification

Mar 27, 2015
  • Citation Number : LSI-400- SEBI-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SHA termination ‘price sensitive info’; Confirms ban on Gammon Infra’s ex-CMD

Mar 26, 2015
  • Citation Number : LSI-399- SEBI-2015-(MUM)
Supreme Court Companies Act

SC: Sets-aside ‘cryptic’ HC order allowing suit based on ‘checkered history’ between parties

Mar 25, 2015
  • Citation Number : LSI-397-SC-2015-(NDEL)
High Court Companies Act

HC: Directs company to consider EGM requisition notice, recourse to CLB u/s 186 ‘meaningless’

Mar 25, 2015
  • Citation Number : LSI-396-HC-2015-(GUJ)
Securities & Exchange Board of India Securities Law

SEBI: Holds ISEL’s former MD guilty of SEBI directives violation, restrains him from heading any SE

Mar 24, 2015
  • Citation Number : LSI-395- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Orders members’ register rectification; Dismisses Sec. 391-394 scheme pretence to restrict share transfer

Mar 24, 2015
  • Citation Number : LSI-387-CLB-2015-(MUM)
High Court Companies Act

HC: Allows Regional Director to raise tax-objections to amalgamation scheme, rejects MCA Circular reliance

Mar 23, 2015
  • Citation Number : LSI-386-HC-2015-(BOM)
Supreme Court Arbitration

SC: Arbitration award can’t convert secured creditor into unsecured; Company Law primacy upheld

Mar 20, 2015
  • Citation Number : LSI-384-SC-2015-(NDEL)
High Court Companies Act

HC: Equates claim ‘abandonment’ to ‘withdrawal’ of petition, allows fresh civil suit

Mar 19, 2015
  • Citation Number : LSI-381-HC-2015-(CAL)
Securities Appellate Tribunal Securities Law

SAT: Criticizes BSE for ‘conjecture’ based notice; SEBI gets stick for outsourcing responsibilities

Mar 18, 2015
  • Citation Number : LSI-380-SAT-2015-(MUM)
High Court Companies Act

HC: Approves Ranbaxy-Sun Pharma merger, rejects income tax/public interest objections of OL

Mar 18, 2015
  • Citation Number : LSI-378-HC-2015-(P & H)
Securities & Exchange Board of India Securities Law

SEBI: Penalises promoters for public announcement failure for inter-se transfers without prescribed compliance

Mar 17, 2015
  • Citation Number : LSI-377- SEBI-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises co. for investors’ grievance non-redressal, observes ‘undermining’ of SCORE mechanism’s sanctity

Mar 17, 2015
  • Citation Number : LSI-376- SEBI-2015-(MUM)