( 8886 results )
Company Law Board
Companies Act
CLB: Holds respondent guilty under IPC for producing fabricated gift deeds & share-transfer forms
Dec 16, 2014
- Citation Number : LSI-158-CLB-2014-(MUM)
High Court
Securities Law
HC: Jignesh Shah’s bail does not affect FMC order; Grievance only by appeal
Dec 16, 2014
- Citation Number : LSI-157-HC-2014-(MUM)
High Court
Foreign Exchange Laws
HC: Adopts 'dignified reluctance' in specialized legislation - SARFAESI; Upholds RBI Guidelines' constitutional validity
Dec 16, 2014
- Citation Number : LSI-156-HC-2014-(MAD)
High Court
Foreign Exchange Laws
HC: Partially strikes down RBI's wilful defaulters circular; 'Writ' reprieve for private banks
Dec 15, 2014
- Citation Number : LSI-142-HC-2014-(GUJ)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Category I Merchant Banker for non-disclosures, IPO proceeds diversion, non-appearance on summons.
Dec 15, 2014
- Citation Number : LSI-140- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Restrains Transgene’s promoters/directors from accessing securities market for mis-utilization of GDR proceeds
Dec 10, 2014
- Citation Number : LSI-136- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Continual Disclosures under Insider Trading Regulations contemplates separate & independent compliance
Dec 05, 2014
- Citation Number : LSI-134-SAT-2014-(MUM)
Company Law Board
Companies Act
CLB: Offer & allotment without pre-emption, removal from directorship without notice amounts to ‘oppression’
Dec 02, 2014
- Citation Number : LSI-133-CLB-2014-(CHA)
Securities Appellate Tribunal
Securities Law
SAT: Continual Disclosures under Insider Trading Regulations contemplates separate & independent compliance
Nov 18, 2014
- Citation Number : LSI-120-SAT-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Price sensitive information 'broad concept', fines Co. for not informing order bagging: SEBI
Nov 17, 2014
- Citation Number : LSI-119- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Imposes penalty for non-disclosure under 1997 Takeover Regulations, 2011 keeps legislature intent intact.
Nov 17, 2014
- Citation Number : LSI-118- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Punching error leading to NIFTY crash not "material mistake"; Rejects annulment plea.
Nov 17, 2014
- Citation Number : LSI-117-SAT-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Sets aside SEBI Order; Judicial discipline demands considering precedents, not whims & fancies
Nov 17, 2014
- Citation Number : LSI-185-SAT-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI restrains Gammon Infra CMD from accessing securities market for insider trading violation.
Nov 17, 2014
- Citation Number : LSI-115- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Fund mobilization without land allocation amounts to CIS, requires mandatory SEBI registration.
Nov 17, 2014
- Citation Number : LSI-114- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Penalizes Reliance for Diluted EPS non-disclosure; Gives holistic interpretation to Accounting Standard
Nov 17, 2014
- Citation Number : LSI-113- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: SEBI restrains Satyam’s top-management from accessing securities market, directs disgorgement of gains
Nov 17, 2014
- Citation Number : LSI-112- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: FTIL not 'fit and proper person', orders immediate disinvestment.
Nov 17, 2014
- Citation Number : LSI-111-SAT-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Confirms penalty for non-redressal of investors’ grievances, rejects 'sick' company excuse.
Nov 17, 2014
- Citation Number : LSI-110-SAT-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: SAT confirms penalty for violating ‘mandatory’ SEBI Circular; Rejects ‘disproportionate penalty' plea
Nov 14, 2014
- Citation Number : LSI-108-SAT-2014-(MUM)