( 8637 results )
High Court
Companies Act
HC: Confirms CA 's professional misconduct guilt, places 'great weight' on ICAI finding
Nov 14, 2014
- Citation Number : LSI-81-HC-2014-(NDEL)
Supreme Court
Securities Law
SC: SC rejects conditional release of Subrata Roy, permits sale of offshore hotel properties
Nov 14, 2014
- Citation Number : LSI-80-SC-2014-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Slams penalty for trading on ‘false corporate announcements’, amounting to fradulent trade practice
Nov 12, 2014
- Citation Number : LSI-52- SEBI-2014-()
Securities Appellate Tribunal
Securities Law
SAT: Interprets Listing Agreement, 30 days time-gap applies to ‘two book closures’
Nov 12, 2014
- Citation Number : LSI-51-SAT-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Bars entities for GDR market manipulation; ‘Investor protection’ supreme, rejects ‘jurisdiction’ defence
Nov 12, 2014
- Citation Number : LSI-50- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains DLF & Top-management from accessing securities markets; Observes grave IPO disclosure lapses
Nov 12, 2014
- Citation Number : LSI-49- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Orders system review of NSE, censures for non-timely response during circuit trigger
Nov 12, 2014
- Citation Number : LSI-48- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Dismisses SICOM appeal; Banks not exempted from Takeover Regulations on pledge invocation
Nov 12, 2014
- Citation Number : LSI-47-SAT-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Strikes down SEBI disclosure requirement on shares “otherwise encumbered” by promoter group
Nov 12, 2014
- Citation Number : LSI-46-SAT-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Quashes SEBI order based on ‘speculative' inferences; 'Discretion' begets monumental 'responsibility'
Nov 12, 2014
- Citation Number : LSI-45-SAT-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Dismisses appeal, clarifies effective date of Takeover Code trigger
Nov 12, 2014
- Citation Number : LSI-44-SAT-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Synchronized & circular trades executed without transferring beneficial ownership amounts to ‘Fraud’
Nov 12, 2014
- Citation Number : LSI-43- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Holds Jaipur Stock-Exchange negligent in discharging functions, advises compliance of securities law
Nov 12, 2014
- Citation Number : LSI-42- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Co. disclosures not substitute for disclosures under Insider Trading & Takeover Regulations
Nov 12, 2014
- Citation Number : LSI-41-SAT-2014-(MUM)
Securities & Exchange Board of India
PMLA
SEBI: Imposes penalty for not implementing Anti-Money Laundering Policy & failure to appoint Principal Officer
Nov 12, 2014
- Citation Number : LSI-40- SEBI-2014-(MUM)
High Court
Companies Act
HC: Refuses winding-up on 'disputed debt', follows SC ruling in IBA Health
Nov 12, 2014
- Citation Number : LSI-39-HC-2014-(DEL)
High Court
Companies Act
HC: Dismisses winding-up petition against ‘guarantors’, pending adjudication of substantial issue of borrower’s liability
Nov 12, 2014
- Citation Number : LSI-38-HC-2014-(KAN)
Company Law Board
Companies Act
CLB: Pending SEBI adjudication, ‘sufficient cause’ for CLB to refuse registration of shares
Nov 12, 2014
- Citation Number : LSI-37-CLB-2014-(KOL)
Company Law Board
Companies Act
CLB: Denial of JV agreement benefits, non-appointment on board amounts to 'oppression'
Nov 12, 2014
- Citation Number : LSI-36-CLB-2014-(MUM)
Supreme Court
Companies Act
SC: Dues to stock exchange 'statutory lien', gets precedence over Income Tax Dept. claims
Nov 12, 2014
- Citation Number : LSI-35-SC-2014-(DEL)