( 9304 results )
High Court
HC: State law without Presidential assent cannot override secured creditors’ charge in Co. winding-up
- Citation Number : LSI-1063-HC-2016-(DEL)
Securities Appellate Tribunal
SAT: Admonishes SEBI’s ‘disgraceful’ conduct in blindly defending officers’ conflicting orders
- Citation Number : LSI-1061-SAT-2016-(MUM)
Supreme Court
SC: Corrects HC’s grave error, puts ABG Shipyard directors in dock over cheque-bouncing
- Citation Number : LSI-1057-SC-2016-(NDEL)
Securities & Exchange Board of India
SEBI: Suspends broker’s registration for issuing fake contract notes, facilitating profit entries in accounts
- Citation Number : LSI-1056- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes NBFC for delayed disclosures under Insider Trading Reg. & Takeover Code in disposing-off collateral security
- Citation Number : LSI-1055- SEBI-2015-(CHE)
Securities Appellate Tribunal
SAT: Upholds SEBI’s penalty for Takeover Code non-compliance in acquiring shares beyond prescribed threshold
- Citation Number : LSI-1054-SAT-2016-(MUM)
High Court
HC: Rejects arbitration route for disputes in petitioner co’s affairs, upholds Sec 397/398 course
- Citation Number : LSI-1052-HC-2016-(DEL)
Company Law Board
CLB: Criminal-proceedings no bar to CLB-petition, however, on complicated facts directs Civil Court route
- Citation Number : LSI-1049-CLB-2016-(CHE)
Securities & Exchange Board of India
SEBI: Directs refund of money collected through NCD issue without complying with public issue norms
- Citation Number : LSI-1048- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes individual investors for executing self-trades & manipulating share-price, rejects ‘small investors’ contention
- Citation Number : LSI-1047- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes promoter for Insider Trading Regulations’ non-compliance for belated disclosures of ‘bulk deals’
- Citation Number : LSI-1046- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Penalises broker/sub-broker for ‘foul play’ in executing F&O trades without obtaining NSE’s certifications
- Citation Number : LSI-1044- SEBI-2016-(MUM)
High Court
HC: Upholds SEBI’s de-recognition of Calcutta Stock Exchange for non-compliance of turnover criteria
- Citation Number : LSI-1042-HC-2016-(CAL)
Securities & Exchange Board of India
SEBI: Debars Edserv & senior management for IPO fund-siphoning & ‘deliberate’ grave lapses in prospectus
- Citation Number : LSI-1032- SEBI-2016-(MUM)
High Court
HC: Admits winding-up petition against IT-co. for failure to pay debt, despite sufficient opportunity
- Citation Number : LSI-1031-HC-2016-(MAD)
High Court
HC: Sanctions composite amalgamation scheme, upholds OL’s role in transferor company’s dissolution without winding-up
- Citation Number : LSI-1030-HC-2016-(KER)
Securities & Exchange Board of India
SEBI: Environment ministry rejection non-disclosure in RHP, ‘material lapse’; Rejects subsequent approval defence
- Citation Number : LSI-1028- SEBI-2016-(MUM)
High Court
HC: Dismisses 397/398 petition filed with ulterior motive, equates respondents’ reward with risks taken, upholds CLB order
- Citation Number : LSI-1022-HC-2016-(DEL)
High Court
HC: Stamp duty ‘double jeopardy’ for RIL-RPL on amalgamation scheme sanctioned by different Courts
- Citation Number : LSI-1021-HC-2016-(BOM)