( 8634 results )
Securities & Exchange Board of India Securities Law

SEBI: NBFCs, irrespective of RBI registration, not exempted from IPO regulations compliance; Orders refund

Mar 17, 2015
  • Citation Number : LSI-375- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Director’s leave of absence ‘implied’ in closely held cos.; Cites mutual trust

Mar 16, 2015
  • Citation Number : LSI-373-CLB-2015-(NDEL)
High Court Foreign Exchange Laws

HC: Reverses Tribunal’s order, showcause notice pre-requisite for FERA violation action against Director

Mar 16, 2015
  • Citation Number : LSI-372-HC-2014-(DEL)
High Court Securities Law

HC: Quashes SEBI’s arrest order for dues non-payment, terms it ‘abuse of power’

Mar 16, 2015
  • Citation Number : LSI-370-HC-2015-(BOM)
Securities Appellate Tribunal Securities Law

SAT: Lifeline for DLF, ‘overregulation’ tongue-lashing for SEBI; Justice Devadhar’s scathing dissent

Mar 13, 2015
  • Citation Number : LSI-369-SAT-2015-(MUM)
High Court Companies Act

HC: Companies Act prevails over State tenancy Legislature vis-a-vis eviction from immovable property

Mar 13, 2015
  • Citation Number : LSI-368-HC-2015-(CAL)
High Court Companies Act

HC: Sec. 391-394 ‘complete code’, overrides new Company Law’s Sec. 180; Regional Director objections dismissed

Mar 12, 2015
  • Citation Number : LSI-367-HC-2015-(KAR)
High Court Companies Act

HC: Commercial solvency no bar for winding-up petition admission where debt acknowledged

Mar 11, 2015
  • Citation Number : LSI-364-HC-2014-(BOM)
Securities & Exchange Board of India Securities Law

SEBI: Trading suspension in shares no justification for non-disclosure of off-market transaction

Mar 09, 2015
  • Citation Number : LSI-361- SEBI-2015-(MUM)
High Court Companies Act

HC: Permits raising of contractual issues in Sec. 397/398 petition, as ‘valuable’ assets involved

Mar 09, 2015
  • Citation Number : LSI-360-HC-2015-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs promoters to make public announcement, rejects ‘lack of clarity’ defense

Mar 06, 2015
  • Citation Number : LSI-359- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Directs transfer of pledged shares, rejects ‘Shylockian attitude’ & ‘forum shopping’ pleas

Mar 05, 2015
  • Citation Number : LSI-354-CLB-2015-(CHE)
Securities Appellate Tribunal Securities Law

SAT: ‘Financial duress’ no defence for non-submission of financial statements to stock exchange

Mar 02, 2015
  • Citation Number : LSI-349-SAT-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises Acquirer for takeover code violation; Interprets ‘threshold’ vis-à-vis SEBI 2009 circular

Mar 02, 2015
  • Citation Number : LSI-346- SEBI-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Identifies tax evasion artifice in abnormal scrip price shoot up

Mar 02, 2015
  • Citation Number : LSI-345- SEBI-2015-(MUM)
Securities Appellate Tribunal Securities Law

SAT: Orders fresh SEBI adjudication for ‘insufficient’ show cause notice issued to appellants

Mar 02, 2015
  • Citation Number : LSI-344-SAT-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalises 56 entities for manipulative trade practices affecting normal price discovery mechanism

Mar 02, 2015
  • Citation Number : LSI-343- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Proceedings at CLB ‘summary’ in nature; Can’t decide disputed share transfer petition

Mar 02, 2015
  • Citation Number : LSI-342-CLB-2015-(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Cancels Sahara AMC’s Portfolio Manager certificate, cites Subrata Roy Sahara’s ‘antecedents’

Feb 27, 2015
  • Citation Number : LSI-341- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Dismisses ‘hopelessly time barred’ petition for members register rectification; Limitation Act applicable

Feb 27, 2015
  • Citation Number : LSI-340-CLB-2015-(MUM)