( 8885 results )
Securities & Exchange Board of India
Securities Law
SEBI: Dismisses SCN alleging ‘fraudulent’ shares selling; Mere ‘probabilities’ can’t establish a charge
Jun 04, 2015
- Citation Number : LSI-525- SEBI-2015-(MUM)
High Court
Companies Act
HC: Allows investigation against impleaded party in Sec. 397/398 proceedings; Funds siphoning allegations serious
Jun 03, 2015
- Citation Number : LSI-522-HC-2015-(P & H)
Securities & Exchange Board of India
Securities Law
SEBI: Reclassifying promoters as public shareholders to meet 25% threshold gross misrepresentation
Jun 02, 2015
- Citation Number : LSI-520- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Director has unfettered right to resign despite co’s outstanding-liabilities; Co. refusal ill-founded
Jun 01, 2015
- Citation Number : LSI-519-CLB-2015-(CHE)
High Court
Foreign Exchange Laws
HC: Quashes FERA proceedings for two-decades unexplained delay, emphasizes ‘right to speedy trial’
May 29, 2015
- Citation Number : LSI-517-HC-2015-(DEL)
Company Law Board
Companies Act
CLB: Sec. 397/398 remedy available only to existing shareholders, not to persons long disassociated
May 28, 2015
- Citation Number : LSI-512-CLB-2015-(NDEL)
High Court
Foreign Exchange Laws
HC: Can’t enforce “colourable device” aided debenture transaction meant to circumvent FDI policy
May 27, 2015
- Citation Number : LSI-511-HC-2015-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Despite share transfer agent’s due-diligence failure, refrains from penalty imposition
May 27, 2015
- Citation Number : LSI-509- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalises target co. for annual shareholding disclosures, ‘belated’ disclosure doesn’t serve purpose
May 27, 2015
- Citation Number : LSI-508- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Person acting in concert with acquirer collectively responsible for Takeover Regulations breach
May 27, 2015
- Citation Number : LSI-507- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Madras Stock Exchange exit, orders name change & tax compliance
May 27, 2015
- Citation Number : LSI-506- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Bars abettor from securities market for aiding in siphoning off IPO proceeds
May 27, 2015
- Citation Number : LSI-505- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Insists on “locus-standi” for Sec. 237 petition; Fishing expedition by ‘stranger’ not permitted
May 25, 2015
- Citation Number : LSI-502-CLB-2015-(MUM)
High Court
Companies Act
HC: Presumes registration of mortgage-charge in successor’s favor on predecessor’s disqualification, absent contrary proof
May 25, 2015
- Citation Number : LSI-501-HC-2015-(P & H)
High Court
Companies Act
HC: Debt claim can’t be challenged post winding-up admission; Distinguishes Kar. HC judgment
May 19, 2015
- Citation Number : LSI-497-HC-2015-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: ‘Profit refund’ inappropriate remedy for Takeover Code violation, directs public announcement
May 18, 2015
- Citation Number : LSI-495- SEBI-2015-(MUM)
Supreme Court
Companies Act
SC: Cheque dishonouring notice serving on ‘company’, not directors; Overrules Madras/Bombay HC ratios
May 14, 2015
- Citation Number : LSI-487-SC-2015-(NDEL)
Supreme Court
Companies Act
SC: Rejects ‘adventurism’, upholds NCLT/NCLAT validity; However strikes down selection committee constitution
May 14, 2015
- Citation Number : LSI-486-SC-2015-(NDEL)
High Court
Companies Act
HC: ‘Income-Tax notice’ a pre-condition for lifting corporate veil of public company’s director
May 13, 2015
- Citation Number : LSI-485-HC-2015-(GUJ)
Company Law Board
Companies Act
CLB: Pierces corporate veil, allows Sec. 397 petition; Director running competing business unacceptable
May 13, 2015
- Citation Number : LSI-484-CLB-2015-(MUM)