( 8637 results )
Company Law Board
Companies Act
CLB: Dimisses Sec. 397 petition, upholds share-transfer despite non-signing of deed & no CA valuation
Dec 23, 2014
- Citation Number : LSI-179-CLB-2014-(MUM)
Supreme Court
Securities Law
SC: Permits delisting, harmoniously interprets Delisting guidelines & Securities Contracts (Regulation) Rules
Dec 23, 2014
- Citation Number : LSI-172-SC-2014-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes stock-broker for non-segregation of clients’ funds, holds SEBI Regulation compliance mandatory
Dec 22, 2014
- Citation Number : LSI-170- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: Non-transmission of shares to legal heir, despite probated Will a ‘gross oppression’
Dec 22, 2014
- Citation Number : LSI-169-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: Civil Court, not Tribunal right forum for forgery/fraud plea against directors
Dec 18, 2014
- Citation Number : LSI-167-CLB-2014-(NDEL)
Company Law Board
Companies Act
CLB: Directorial complaint can’t form oppression /mismanagement petition’s subject matter
Dec 17, 2014
- Citation Number : LSI-166-CLB-2014-(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Holds joint-venture participation scheme as CIS, Orders scheme winding-up, Debars company & directors
Dec 16, 2014
- Citation Number : LSI-163- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds penalty on making payments to ‘sub-broker’ by non-prescribed mode
Dec 16, 2014
- Citation Number : LSI-162-SAT-2014-(MUM)
Company Law Board
Companies Act
CLB: Allows application for impleadment of parties; Distinguishes between ‘necessary party’ & ‘proper party’
Dec 16, 2014
- Citation Number : LSI-161-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: Allotment without notice is 'oppression', status quo after 24 years ‘inequitable’
Dec 16, 2014
- Citation Number : LSI-160-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: ‘Non-receipt of consideration’ no ground to reject share transfer, CLB not appropriate forum
Dec 16, 2014
- Citation Number : LSI-159-CLB-2014-(CHE)
Company Law Board
Companies Act
CLB: Holds respondent guilty under IPC for producing fabricated gift deeds & share-transfer forms
Dec 16, 2014
- Citation Number : LSI-158-CLB-2014-(MUM)
High Court
Securities Law
HC: Jignesh Shah’s bail does not affect FMC order; Grievance only by appeal
Dec 16, 2014
- Citation Number : LSI-157-HC-2014-(MUM)
High Court
Foreign Exchange Laws
HC: Adopts 'dignified reluctance' in specialized legislation - SARFAESI; Upholds RBI Guidelines' constitutional validity
Dec 16, 2014
- Citation Number : LSI-156-HC-2014-(MAD)
High Court
Foreign Exchange Laws
HC: Partially strikes down RBI's wilful defaulters circular; 'Writ' reprieve for private banks
Dec 15, 2014
- Citation Number : LSI-142-HC-2014-(GUJ)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Category I Merchant Banker for non-disclosures, IPO proceeds diversion, non-appearance on summons.
Dec 15, 2014
- Citation Number : LSI-140- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Transgene’s promoters/directors from accessing securities market for mis-utilization of GDR proceeds
Dec 10, 2014
- Citation Number : LSI-136- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Continual Disclosures under Insider Trading Regulations contemplates separate & independent compliance
Dec 05, 2014
- Citation Number : LSI-134-SAT-2014-(MUM)
Company Law Board
Companies Act
CLB: Offer & allotment without pre-emption, removal from directorship without notice amounts to ‘oppression’
Dec 02, 2014
- Citation Number : LSI-133-CLB-2014-(CHA)
Securities Appellate Tribunal
Securities Law
SAT: Continual Disclosures under Insider Trading Regulations contemplates separate & independent compliance
Nov 18, 2014
- Citation Number : LSI-120-SAT-2014-(MUM)