( 8886 results )
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes co. & top management for IPO proceeds misappropriation, round tripping & disclosure lapses
Feb 06, 2015
- Citation Number : LSI-282- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Allows Cochin Stock Exchange exit, orders compliance with post exit obligations
Feb 06, 2015
- Citation Number : LSI-281- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Accepts voluntary exit application of Ludhiana Stock Exchange, orders name change
Feb 06, 2015
- Citation Number : LSI-280- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Order imprisonment to non-executive Chairman for non-payment of penal dues
Feb 06, 2015
- Citation Number : LSI-279- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: Dismisses mismanagement petition filed by ‘educated’ petitioner with ulterior motive, dubious claim
Feb 03, 2015
- Citation Number : LSI-270-CLB-2014-(MUM)
High Court
Foreign Exchange Laws
HC: ‘Undue hardship’ given broader meaning; Breather to IPL bidders on penalty pre-deposit
Feb 02, 2015
- Citation Number : LSI-266-HC-2015-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Prohibits directors from accessing capital market for employing fraudulent GDR financing techniques
Jan 30, 2015
- Citation Number : LSI-264- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: ‘Manufacturing’ resolutions for directorial appointments & bank a/c operations amounts to oppression & mismanagement
Jan 29, 2015
- Citation Number : LSI-262-CLB-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: ‘Forfeiture’ of partly paid shares not entitled to open offer exemption
Jan 28, 2015
- Citation Number : LSI-256- SEBI-2015-(MUM)
High Court
Companies Act
HC: Division Bench at odds on winding-up petition admissibility, refers matter to third Judge
Jan 23, 2015
- Citation Number : LSI-252-HC-2014-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: Public Announcement mandatory for creeping acquisition post-2009 SEBI clarification
Jan 22, 2015
- Citation Number : LSI-250- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Transferring shares to lender not ownership change; Insider trading regulations not violated
Jan 21, 2015
- Citation Number : LSI-248- SEBI-2015-(MUM)
High Court
Companies Act
HC: Criminal prosecution pendency no bar to simultaneous CLB enquiry
Jan 21, 2015
- Citation Number : LSI-247-HC-2015-(DEL)
Company Law Board
Companies Act
CLB: Limited scope to Company Law Board to adjudicate validity of timely AGM
Jan 19, 2015
- Citation Number : LSI-242-CLB-2014-(MUM)
Supreme Court
Companies Act
SC: Official Liquidator liable to pay tax on auction sales during winding-up proceedings
Jan 16, 2015
- Citation Number : LSI-228-SC-2015-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Ignorance' of law no excuse, penalizes foreign fund for delayed disclosure
Jan 16, 2015
- Citation Number : LSI-227- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Cautions Vadodara SE for arbitrary conduct; Observes poor board meeting related documentation
Jan 15, 2015
- Citation Number : LSI-224- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Relaxes open offer rigours for inadvertent breach of Takeover Code; Orders divestment
Jan 14, 2015
- Citation Number : LSI-221- SEBI-2015-(MUM)
Supreme Court
Securities Law
SC: Filing appeal a “vested substantive right”; Applies change of forum amendment prospectively
Jan 13, 2015
- Citation Number : LSI-220-SC-2015-(NDEL)
Company Law Board
Companies Act
CLB: Amalgamation scheme cannot extinguish title in shares; Equates share transfer with ‘transmission’
Jan 13, 2015
- Citation Number : LSI-219-CLB-2014-(MUM)