( 9304 results )
Securities Appellate Tribunal
SAT: Contracts worth 65% of annual order-book a ‘price-sensitive information’, upholds penalty order for delayed disclosures
- Citation Number : LSI-1166-SAT-2016-(MUM)
High Court
HC: Upholds constitutional validity of Negotiable Instruments (Amendment) Act, 2015, Parliament fully competent to amend Act
- Citation Number : LSI-1164-HC-2016-(CHA)
High Court
HC: Director liable for offences during his tenure; No escaping via subsequent resignation
- Citation Number : LSI-1163-HC-2016-(MAD)
Securities Appellate Tribunal
SAT: Bogus corporate announcements intended to manipulate share-price, facilitate promoters exit, upholds restrain order
- Citation Number : LSI-1161-SAT-2016-(MUM)
Securities & Exchange Board of India
SEBI: ITC executive’s ‘miniscule’ share trading, though non-serious attracts Insider Trading Regulations
- Citation Number : LSI-1160- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Takeover Code contemplates mandatory open-offer requirement on breaching threshold, acquirer’s intention immaterial
- Citation Number : LSI-1154- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Stranger cannot invest in preferential allotment; Uncovers ‘fictitious’ capital gains plan
- Citation Number : LSI-1149- SEBI-2016-(MUM)
Supreme Court
SC: Cracks down on IPO ‘scam’ perpetrated through fictitious de-mat accounts; Reverses SAT
- Citation Number : LSI-1143-SC-2016-(NDEL)
Securities & Exchange Board of India
SEBI: No geographical bar for Indian citizen’s preferential issue investment; Slams promoter ‘facade’
- Citation Number : LSI-1139- SEBI-2016-(MUM)
Securities Appellate Tribunal
SAT: Upholds debarment over IPO related non-disclosure but quashes SEBI’s funds ‘call back’ order
- Citation Number : LSI-1138-SAT-2016-(MUM)
Supreme Court
SC: SICA provisions prevail over Company Law once co. referred to BIFR
- Citation Number : LSI-1136-SC-2016-(NDEL)
Securities & Exchange Board of India
SEBI: Confirms interim order restraining Broker in facilitating suspicious fund-transfer in preferential allotment
- Citation Number : LSI-1134- SEBI-2016-(MUM)
National Company Law Tribunal
NCLT: Quashes Board resolutions passed without Joint MD participation, despite availability on ‘Skype’
- Citation Number : LSI-1130-NCLT-2016-(NDEL)
High Court
HC: Upholds AoA clause requiring investor consent to initiate litigation; Discharges Azim Premji
- Citation Number : LSI-1129-HC-2016-(BOM)
Securities & Exchange Board of India
SEBI: Restrains Tata Finance’s ex-MD from accessing market for manipulating subsidiary’s financials in Offer document
- Citation Number : LSI-1128- SEBI-2016-(MUM)
High Court
HC: Allows ‘effective date’ leeway in merger scheme contingent on RBI license
- Citation Number : LSI-1121-HC-2016-(MAD)
Securities & Exchange Board of India
SEBI: Penalises listed co., MD/WTD for failing to redress investor grievances, absolves independent directors
- Citation Number : LSI-1120- SEBI-2016-(MUM)
Company Law Board
CLB: Signed share-transfer form conclusive evidence, rejects ex-shareholder’s ‘concocted’ story
- Citation Number : LSI-1119-CLB-2016-(CHE)
High Court
HC: Intervenes in Kalyani family saga, nullifies dubious share transfer; Limitation Law inapplicable
- Citation Number : LSI-1112-HC-2016-(BOM)