( 8885 results )
Supreme Court Foreign Exchange Laws

SC: Shows mirror of “equality” to Mallya, imposes exemplary costs for FERA-summons evasion

Jul 13, 2015
  • Citation Number : LSI-615-SC-2015-(NDEL)
Supreme Court Foreign Exchange Laws

SC: Prescribing NPA norms not essential legislative function, permits delegation to ‘expert’ bodies

Jul 09, 2015
  • Citation Number : LSI-610-SC-2015-(NDEL)
High Court Foreign Exchange Laws

HC: Deplores prevailing practice of writs, despite alternate, efficacious remedy under FEMA

Jul 09, 2015
  • Citation Number : LSI-609-HC-2015-(BOM)
Supreme Court Securities Law

SC: Affirms SEBI’s jurisdiction over GDR issue; Investor interest supreme, rejects “extra-territoriality” argument

Jul 08, 2015
  • Citation Number : LSI-608-SC-2015-(NDEL)
Supreme Court Companies Act

SC: Lays down law on impleading Court / Tribunal as ‘party’ while deciding writs

Jul 07, 2015
  • Citation Number : LSI-600-SC-2015-(NDEL)
High Court Companies Act

HC: Sets aside CLB order to rectify members’ register, absent natural justice principles compliance

Jul 07, 2015
  • Citation Number : LSI-596-HC-2015-(KAR)
High Court Companies Act

HC: ALSTOM T AND D INDIA LTD. versus SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.

Jul 07, 2015
  • Citation Number : LSI-595-HC-2015-(DEL)
Securities & Exchange Board of India Securities Law

SEBI: Restrains trader for fraudulently providing exit to promoters’ group in illiquid scrip

Jul 06, 2015
  • Citation Number : LSI-594- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Ex-employee’s irrelevant mismanagement petition ‘abuse of law’, imposes heavy costs

Jul 03, 2015
  • Citation Number : LSI-592-CLB-2015-(CHE)
Securities & Exchange Board of India Securities Law

SEBI: Restrains 239 entities from securities market; Observes money laundering, tax evasion during IPO

Jul 01, 2015
  • Citation Number : LSI-587- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Dismisses frivolous impleadment application of family member sans any locus over shares

Jun 30, 2015
  • Citation Number : LSI-581-CLB-2015-(CHE)
High Court Companies Act

HC: Rejects Govt’s objection to IDFC’s demerger-scheme over bonds transfer, capital gain liability

Jun 30, 2015
  • Citation Number : LSI-580-HC-2015-(MAD)
Securities Appellate Tribunal Securities Law

SAT: HUF, though not director, deemed “person-acting-in-concert”, liable for Takeover Code compliance

Jun 29, 2015
  • Citation Number : LSI-579-SAT-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Share trading through screen-based mechanism no defence for concerted action, imposes penalty

Jun 29, 2015
  • Citation Number : LSI-578- SEBI-2015-(MUM)
Company Law Board Companies Act

CLB: Confirms mismanagement of ‘sick’ company’s affairs but re-directs to BIFR for injunction

Jun 26, 2015
  • Citation Number : LSI-576-CLB-2015-(MUM)
Company Law Board Companies Act

CLB: Distinguishes civil suit from Sec 397/398 petition; Rejects res judicata as issues ‘detachable’

Jun 25, 2015
  • Citation Number : LSI-575-CLB-2015-(NDEL)
Securities & Exchange Board of India Securities Law

SEBI: Directs public announcement for share acquisition, rejects Regional Director approval defence

Jun 23, 2015
  • Citation Number : LSI-573- SEBI-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Impounds Rs 2 cr unlawful gains derived from insider trading; Expedites issue of notice

Jun 23, 2015
  • Citation Number : LSI-572- SEBI-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: Restrains HBJ Capital from acting as Investment Advisor, as unregistered under SEBI Regulations

Jun 23, 2015
  • Citation Number : LSI-571- SEBI-2015-(MUM)
Securities & Exchange Board of India Securities Law

SEBI: SEBI observes unfair-trade practices by sub-broker, acting in collusion with other intermediaries

Jun 23, 2015
  • Citation Number : LSI-570- SEBI-2015-(MUM)