( 8637 results )
Securities & Exchange Board of India
Securities Law
SEBI: Accepts Bhubaneswar Stock Exchange’s voluntary exit application; Orders post exit obligations compliance
Feb 17, 2015
- Citation Number : LSI-312- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Gauhati Stock Exchange exit, orders name change & post exit obligations compliance
Feb 17, 2015
- Citation Number : LSI-311- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Upholds majority’s right to govern Co. but directs exit for minority shareholder
Feb 17, 2015
- Citation Number : LSI-310-CLB-2014-(NDEL)
High Court
Foreign Exchange Laws
HC: CS certificate absolves non-executive director of liability for Co.’s FERA defaults
Feb 17, 2015
- Citation Number : LSI-309-HC-2014-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty for delayed Public Announcement; Rejects listing agreement compliance defense
Feb 13, 2015
- Citation Number : LSI-303- SEBI-2015-(MUM)
High Court
Companies Act
HC: CLB not empowered to order investigation against impleaded parties, interprets Sec 247(1A)
Feb 13, 2015
- Citation Number : LSI-302-HC-2015-(DEL)
High Court
Companies Act
HC: Dismisses Govt. objection to amalgamation scheme over procedural non-compliance; Co.’s Articles prevail
Feb 11, 2015
- Citation Number : LSI-297-HC-2015-(GAU)
Company Law Board
Companies Act
CLB: EGM notice serving under ‘postal certificate’ less than valid; Allows oppression petition
Feb 11, 2015
- Citation Number : LSI-296-CLB-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Erroneous share-transfer an ‘acquisition’, to be disclosed; No investor impact argument, irrelevant
Feb 09, 2015
- Citation Number : LSI-287- SEBI-2015-(MUM)
High Court
Companies Act
HC: Holds CLB as ‘First Court’ under CrPC, authorized to entertain forgery application
Feb 09, 2015
- Citation Number : LSI-286-HC-2014-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Annual Takeover Code disclosures mandatory, irrespective of Stock Exchange’s ‘functional status’
Feb 06, 2015
- Citation Number : LSI-283- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes co. & top management for IPO proceeds misappropriation, round tripping & disclosure lapses
Feb 06, 2015
- Citation Number : LSI-282- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Cochin Stock Exchange exit, orders compliance with post exit obligations
Feb 06, 2015
- Citation Number : LSI-281- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Accepts voluntary exit application of Ludhiana Stock Exchange, orders name change
Feb 06, 2015
- Citation Number : LSI-280- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Order imprisonment to non-executive Chairman for non-payment of penal dues
Feb 06, 2015
- Citation Number : LSI-279- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: Dismisses mismanagement petition filed by ‘educated’ petitioner with ulterior motive, dubious claim
Feb 03, 2015
- Citation Number : LSI-270-CLB-2014-(MUM)
High Court
Foreign Exchange Laws
HC: ‘Undue hardship’ given broader meaning; Breather to IPL bidders on penalty pre-deposit
Feb 02, 2015
- Citation Number : LSI-266-HC-2015-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Prohibits directors from accessing capital market for employing fraudulent GDR financing techniques
Jan 30, 2015
- Citation Number : LSI-264- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: ‘Manufacturing’ resolutions for directorial appointments & bank a/c operations amounts to oppression & mismanagement
Jan 29, 2015
- Citation Number : LSI-262-CLB-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: ‘Forfeiture’ of partly paid shares not entitled to open offer exemption
Jan 28, 2015
- Citation Number : LSI-256- SEBI-2015-(MUM)