( 8886 results )
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)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI penalizes promoters for ‘repetitive’ non-disclosures under Takeover Code & Insider Trading Regulations
May 12, 2015
- Citation Number : LSI-483- SEBI-2015-(MUM)
High Court
Foreign Exchange Laws
HC: Proper opportunity notice to FERA violator must; Quashes Magistrate’s ‘mechanical’ summons order
May 12, 2015
- Citation Number : LSI-482-HC-2015-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI bars 178-entities for share-price manipulation, tax fraud & deceptive preferential allotment
May 12, 2015
- Citation Number : LSI-481- SEBI-2015-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: SAT orders SEBI for expediting investigation in Factorial’s involvement in L&T-Finance’s ‘insider trading’
May 12, 2015
- Citation Number : LSI-480-SAT-2015-(MUM)
High Court
Arbitration
HC: ‘Consensual’ share purchase agreement doesn’t impinge ‘free transferability’ concept; Upholds Arbitral Award
May 11, 2015
- Citation Number : LSI-479-HC-2015-(BOM)
High Court
Securities Law
HC: Writ not maintainable against SEBI interim order; Rejects ‘forum conveniens’ contention
May 11, 2015
- Citation Number : LSI-478-HC-2015-(P & H)
Supreme Court
Foreign Exchange Laws
SC: Cheque dishonouring notice serving on ‘company’, not directors; Overrules Madras/Bombay HC ratios
May 07, 2015
- Citation Number : LSI-475-SC-2015-(NDEL)
Supreme Court
Companies Act
SC: Constitution Bench reserves judgment on validity of National Company Law Tribunal
May 06, 2015
- Citation Number : LSI-474-SC-2015-(NDEL)
Company Law Board
Companies Act
CLB: Grants extension u/s 74 of Cos. Act, 2013 for deposits repayment, Notes no objection from deposit-holder
May 05, 2015
- Citation Number : LSI-472-CLB-2015-(MUM)
Company Law Board
Companies Act
CLB: Share capital increase without prior notice ‘contrary to law’; Orders petitioner’s exit
May 05, 2015
- Citation Number : LSI-471-CLB-2015-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Upholds SEBI’s jurisdiction in GDR-issue; Bars IKF Technologies from accessing securities market
May 04, 2015
- Citation Number : LSI-464- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Disputed takeover code violation subject matter of SEBI investigation; Declines jurisdiction
Apr 28, 2015
- Citation Number : LSI-459-CLB-2015-(MUM)
High Court
Companies Act
HC: Quashes “hopelessly time-barred” complaint for non-receipt of dividend, absent delay condonation application
Apr 24, 2015
- Citation Number : LSI-456-HC-2015-(DEL)
High Court
Companies Act
HC: UK Co. selling Indian subsidiary for 1 GBP – “conscience shocker”; Cos Act invocable
Apr 24, 2015
- Citation Number : LSI-455-HC-2015-(MAD)
Securities Appellate Tribunal
Securities Law
SAT: SAT upholds penalty for SCORES non-registration, delay in investor grievance redressal
Apr 24, 2015
- Citation Number : LSI-454-SAT-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI penalizes stock broker for fraudulent trading, misusing screen-based trading system
Apr 24, 2015
- Citation Number : LSI-453- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI bars entities from accessing market for introducing portfolio management services sans registration
Apr 24, 2015
- Citation Number : LSI-452- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI confirms interim order restraining Kelvin Fincap & Group, rules on pre-decisional hearing
Apr 24, 2015
- Citation Number : LSI-451- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Approves share allotment for medical equipment purchase; Rights issue not warranted
Apr 23, 2015
- Citation Number : LSI-450-CLB-2015-(NDEL)