( 8885 results )
High Court
Companies Act
HC: Quashes summons against ex-directors for not filing statement of affairs, accepts ‘reasonable excuse’
Dec 23, 2015
- Citation Number : LSI-879-HC-2015-(DEL)
Securities Appellate Tribunal
Securities Law
SAT: PACs responsible for share-acquisition disclosures; Interprets Takeover Code, reprieves acquirers from penalty
Dec 22, 2015
- Citation Number : LSI-878-SAT-2015-(MUM)
Company Law Board
Companies Act
CLB: Suspends joint-development agreement executed by common director for diverting business, appoints administrator
Dec 21, 2015
- Citation Number : LSI-1096-CLB-2015-(NDEL)
High Court
Foreign Exchange Laws
HC: Bank’s wilful-defaulter committee, a ‘Tribunal’, allows Kingfisher advocate representation; Disagrees with Bombay HC
Dec 18, 2015
- Citation Number : LSI-871-HC-2015-(DEL)
Supreme Court
Foreign Exchange Laws
SC: Public concern paramount, castigates RBI’s RTI request rejection on banks ‘disreputable practices’
Dec 17, 2015
- Citation Number : LSI-868-SC-2015-(NDEL)
High Court
Companies Act
HC: Rejects ‘dormant directors’ plea to quash summon order for cheque bouncing offence
Dec 17, 2015
- Citation Number : LSI-867-HC-2015-(DEL)
Supreme Court
Securities Law
SC: Transferring NSE-membership under SEBI Rules is ‘compulsion of law’, eligible for fee-continuity benefit
Dec 16, 2015
- Citation Number : LSI-866-SC-2015-(NDEL)
High Court
Companies Act
HC: Director remuneration not ‘office of profit’; Interprets ‘exclusive employment’, quashes MCA order
Dec 16, 2015
- Citation Number : LSI-865-HC-2015-(DEL)
High Court
Companies Act
HC: Orders re-visiting of “illogical, absurd” merger swap-ratio; Upholds Regional Director’s objection
Dec 16, 2015
- Citation Number : LSI-864-HC-2015-(GAU)
Securities & Exchange Board of India
Securities Law
SEBI: Orders adjudication proceedings for Takeover Code non-compliance, rejects no change in control defense
Dec 14, 2015
- Citation Number : LSI-861- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Exempts deeply divided co. board from special resolution requirement to avail Govt. dole
Dec 14, 2015
- Citation Number : LSI-859-CLB-2015-(NDEL)
High Court
Companies Act
HC: Complaint for cheque bouncing case maintainable only when filed by payee
Dec 14, 2015
- Citation Number : LSI-858-HC-2015-(BOM)
High Court
Companies Act
HC: Admits winding-up petition; Rejects respondent’s ‘inconclusive debt-quantum’ defence, as not bonafide
Dec 09, 2015
- Citation Number : LSI-855-HC-2015-(CAL)
High Court
Companies Act
HC: Upholds cheque bouncing proceedings initiated against defaulter co’s Finance Manager
Dec 08, 2015
- Citation Number : LSI-852-HC-2015-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes promoter-director for non-compliance of Insider Trading Regulations; Rules on directors’ continual disclosures
Dec 08, 2015
- Citation Number : LSI-851- SEBI-2015-(MUM)
Supreme Court
Securities Law
SC: Annual turnover not subject-matter but measure of broker registration-fee levy; Quashes SEBI’s demand
Dec 08, 2015
- Citation Number : LSI-850-SC-2015-(NDEL)
High Court
Companies Act
HC: Expresses disappointment on litigants’ false statements on oath, scant respect for Courts
Dec 04, 2015
- Citation Number : LSI-848-HC-2015-(BOM)
Supreme Court
Securities Law
SC: Post-dated cheque, though dishonoured, consummates transaction; Takeover code applicable, clarifies ‘acquisition’ definition
Dec 04, 2015
- Citation Number : LSI-847-SC-2015-(NDEL)
Supreme Court
Securities Law
SC: Subsequent entry/ exit of partners irrelevant for fee-continuity benefit on corporatisation
Dec 02, 2015
- Citation Number : LSI-844-SC-2015-(NDEL)