( 8886 results )
Securities & Exchange Board of India
Securities Law
SEBI: Disapproves Parshwanath meeting minimum public shareholding through open market sale of shares
Jan 08, 2015
- Citation Number : LSI-213- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Orders post facto open offer after 16 years, rejects 'passage of time' contention
Jan 08, 2015
- Citation Number : LSI-212- SEBI-2014-(MUM)
High Court
Companies Act
HC: Quashes minority shareholder’s ‘derivative action’ prompted by family hostilities & personal anger
Jan 08, 2015
- Citation Number : LSI-210-HC-2014-(BOM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes sub-broker for market manipulation; Differentiates between ‘cross-deal’ & ‘negotiated deal’
Jan 06, 2015
- Citation Number : LSI-204- SEBI-2015-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Pardons 'technical/minor' breach of Takeover Code ; Regulations' strict enforcement not warranted
Dec 31, 2014
- Citation Number : LSI-199- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: Allows Sec. 397 petition; 'Bitter' director relations cast cloud over proper notice serving
Dec 30, 2014
- Citation Number : LSI-191-CLB-2014-(NDEL)
High Court
IBC
HC: Kingfisher Airlines sheds ‘wilful defaulter’ tag; Bank rapped for improper Committee constitution
Dec 29, 2014
- Citation Number : LSI-190-HC-2014-(CAL)
Securities & Exchange Board of India
Securities Law
SEBI: IPO proceeds utilization for inter-corporate loan, a 'material development', debars directors for non-disclosure
Dec 26, 2014
- Citation Number : LSI-189- SEBI-2014-(MUM)
High Court
Companies Act
HC: Rejects defendant co.'s parsing of words in winding-up petition, allows public notice
Dec 24, 2014
- Citation Number : LSI-189-HC-2014-(BOM)
Company Law Board
Companies Act
CLB: Dimisses Sec. 397 petition, upholds share-transfer despite non-signing of deed & no CA valuation
Dec 23, 2014
- Citation Number : LSI-179-CLB-2014-(MUM)
Supreme Court
Securities Law
SC: Permits delisting, harmoniously interprets Delisting guidelines & Securities Contracts (Regulation) Rules
Dec 23, 2014
- Citation Number : LSI-172-SC-2014-(NDEL)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes stock-broker for non-segregation of clients’ funds, holds SEBI Regulation compliance mandatory
Dec 22, 2014
- Citation Number : LSI-170- SEBI-2014-(MUM)
Company Law Board
Companies Act
CLB: Non-transmission of shares to legal heir, despite probated Will a ‘gross oppression’
Dec 22, 2014
- Citation Number : LSI-169-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: Civil Court, not Tribunal right forum for forgery/fraud plea against directors
Dec 18, 2014
- Citation Number : LSI-167-CLB-2014-(NDEL)
Company Law Board
Companies Act
CLB: Directorial complaint can’t form oppression /mismanagement petition’s subject matter
Dec 17, 2014
- Citation Number : LSI-166-CLB-2014-(KOL)
Securities & Exchange Board of India
Securities Law
SEBI: Holds joint-venture participation scheme as CIS, Orders scheme winding-up, Debars company & directors
Dec 16, 2014
- Citation Number : LSI-163- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Upholds penalty on making payments to ‘sub-broker’ by non-prescribed mode
Dec 16, 2014
- Citation Number : LSI-162-SAT-2014-(MUM)
Company Law Board
Companies Act
CLB: Allows application for impleadment of parties; Distinguishes between ‘necessary party’ & ‘proper party’
Dec 16, 2014
- Citation Number : LSI-161-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: Allotment without notice is 'oppression', status quo after 24 years ‘inequitable’
Dec 16, 2014
- Citation Number : LSI-160-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: ‘Non-receipt of consideration’ no ground to reject share transfer, CLB not appropriate forum
Dec 16, 2014
- Citation Number : LSI-159-CLB-2014-(CHE)