( 8886 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalises acquirers & PACs for non-submission of report under Takeover Regulations to SEBI
Feb 23, 2015
- Citation Number : LSI-329- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: Disallows substantive amendments to Sec. 397/398 petition changing complete ‘nature of case’
Feb 23, 2015
- Citation Number : LSI-328-CLB-2014-(MUM)
High Court
Companies Act
HC: Orders company’s winding up as consequence of 2G licences quashing
Feb 23, 2015
- Citation Number : LSI-326-HC-2015-(BOM)
High Court
Foreign Exchange Laws
HC: Dismisses writ against order under FERA, as statutory remedy under FEMA available
Feb 20, 2015
- Citation Number : LSI-325-HC-2015-(DEL)
High Court
Companies Act
HC: Sets aside CLB’s ‘harsh’ order of replacing board with administrator, allows supervision
Feb 20, 2015
- Citation Number : LSI-324-HC-2014-(KAR)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI order penalizing blind person for disclosure lapses under Regulations
Feb 17, 2015
- Citation Number : LSI-316-SAT-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains 152 entities from securities market, observes dubious preferential allotment & price manipulation
Feb 17, 2015
- Citation Number : LSI-315- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds SEBI order; Rights issue made with ulterior motive of acquiring control
Feb 17, 2015
- Citation Number : LSI-314-SAT-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Directs refund of mobilized funds; Observes ‘public issue’ under private placement’s garb
Feb 17, 2015
- Citation Number : LSI-313- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Accepts Bhubaneswar Stock Exchange’s voluntary exit application; Orders post exit obligations compliance
Feb 17, 2015
- Citation Number : LSI-312- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Gauhati Stock Exchange exit, orders name change & post exit obligations compliance
Feb 17, 2015
- Citation Number : LSI-311- SEBI-2015-(MUM)
Company Law Board
Companies Act
CLB: Upholds majority’s right to govern Co. but directs exit for minority shareholder
Feb 17, 2015
- Citation Number : LSI-310-CLB-2014-(NDEL)
High Court
Foreign Exchange Laws
HC: CS certificate absolves non-executive director of liability for Co.’s FERA defaults
Feb 17, 2015
- Citation Number : LSI-309-HC-2014-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty for delayed Public Announcement; Rejects listing agreement compliance defense
Feb 13, 2015
- Citation Number : LSI-303- SEBI-2015-(MUM)
High Court
Companies Act
HC: CLB not empowered to order investigation against impleaded parties, interprets Sec 247(1A)
Feb 13, 2015
- Citation Number : LSI-302-HC-2015-(DEL)
High Court
Companies Act
HC: Dismisses Govt. objection to amalgamation scheme over procedural non-compliance; Co.’s Articles prevail
Feb 11, 2015
- Citation Number : LSI-297-HC-2015-(GAU)
Company Law Board
Companies Act
CLB: EGM notice serving under ‘postal certificate’ less than valid; Allows oppression petition
Feb 11, 2015
- Citation Number : LSI-296-CLB-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Erroneous share-transfer an ‘acquisition’, to be disclosed; No investor impact argument, irrelevant
Feb 09, 2015
- Citation Number : LSI-287- SEBI-2015-(MUM)
High Court
Companies Act
HC: Holds CLB as ‘First Court’ under CrPC, authorized to entertain forgery application
Feb 09, 2015
- Citation Number : LSI-286-HC-2014-(DEL)
Securities & Exchange Board of India
Securities Law
SEBI: Annual Takeover Code disclosures mandatory, irrespective of Stock Exchange’s ‘functional status’
Feb 06, 2015
- Citation Number : LSI-283- SEBI-2014-(MUM)