( 8885 results )
Securities Appellate Tribunal Securities Law

SAT: Upholds SEBI order directing share divestment, terms acquisition post-SEBI clarification as ‘gross violation’

Sep 07, 2015
  • Citation Number : LSI-711-SAT-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Sarla Performance Fibres Ltd.

Sep 07, 2015
  • Citation Number : LSI-710- SEBI-2014-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Penalizes Acquirer for non-compliance of Takeover & Insider Trading Regulations, rejects ‘ignorance’ defense

Sep 03, 2015
  • Citation Number : LSI-706- SEBI-2015-(MUM)
High Court Companies Act

HC: Upholds FIR against Chennai-based IT co. for deposit non-repayment, confirms police jurisdiction

Sep 01, 2015
  • Citation Number : LSI-701-HC-2015-(MAD)
Supreme Court Securities Law

SC: Quashes Special Court order, StanChart’s securities-scam suit within limitation; Interprets Limitation Act

Sep 01, 2015
  • Citation Number : LSI-700-SC-2015-(NDEL)
Supreme Court Companies Act

SC: Upholds Company Court order confirming ‘highest bidder’, rejects subsequent increase in property-value

Aug 28, 2015
  • Citation Number : LSI-694-SC-2015-(NDEL)
High Court Companies Act

HC: CBI’s investigation-report insufficient reason to initiate winding-up on ‘just’ & ‘equitable’ grounds

Aug 27, 2015
  • Citation Number : LSI-693-HC-2015-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Takeover Code contemplates independent disclosures from co. & promoters, Rejects ‘double jeopardy’ defense

Aug 26, 2015
  • Citation Number : LSI-688- SEBI-2015-(MUM)
High Court Companies Act

HC: Upholds appellant’s impleadment to Sec 397/398 petition at belated stage, rejects CPC reliance

Aug 25, 2015
  • Citation Number : LSI-687-HC-2015-(GOA)
Securities & Exchange Board of India Securities Law

SEBI: Directors’ wife with independent income a “dependant”, can’t trade sans pre-clearance

Aug 25, 2015
  • Citation Number : LSI-686- SEBI-2015-(MUM)
High Court Companies Act

HC: Lambasts CLB for perverse, callous order directing share buyout of wind-energy giant

Aug 21, 2015
  • Citation Number : LSI-685-HC-2015-(BOM)
Securities Appellate Tribunal Securities Law

SAT: PACL Ltd. & Ors.

Aug 20, 2015
  • Citation Number : LSI-681-SAT-2015-(MUM)
Supreme Court Companies Act

SC: HC’s leniency towards co.’s debt default ‘inexplicable’, cause for litigation pile up

Aug 20, 2015
  • Citation Number : LSI-676-SC-2015-(NDEL)
High Court Companies Act

HC: Sanctions amalgamation scheme, permits transferee co.’s name change, MCA circular ‘advisory’

Aug 19, 2015
  • Citation Number : LSI-675-HC-2015-(MAD)
High Court Companies Act

HC: Inability to pay debt a rebuttable presumption; Refuses to order guarantor’s winding-up

Aug 19, 2015
  • Citation Number : LSI-674-HC-2015-(MAD)
High Court Companies Act

HC: Dismisses FTIL plea to peruse Govt-FMC communication on proposed merger with NSEL

Aug 18, 2015
  • Citation Number : LSI-673-HC-2015-(BOM)
Supreme Court Companies Act

SC: No jurisdiction with Official Liquidator to ascertain Financial Corporation’s claim, dismisses appeal

Aug 17, 2015
  • Citation Number : LSI-672-SC-2015-(NDEL)
Company Law Board Companies Act

CLB: Refuses to absolve lender Future Capital, Deccan Holdings’ independent director in mismanagement petition

Aug 14, 2015
  • Citation Number : LSI-670-CLB-2015-(NDEL)
High Court Foreign Exchange Laws

HC: Dismisses Enforcement Directorate’s appeal over FERA violation; Central Govt. authorization a pre-requisite

Aug 14, 2015
  • Citation Number : LSI-669-HC-2015-(MAD)
Supreme Court Companies Act

SC: Sets-aside auction sale done without due process, failure to exercise “judicial discretion”

Aug 13, 2015
  • Citation Number : LSI-668-SC-2015-(NDEL)