( 8886 results )
Securities & Exchange Board of India
Securities Law
SEBI: Synchronized & circular trades executed without transferring beneficial ownership amounts to ‘Fraud’
Nov 12, 2014
- Citation Number : LSI-43- SEBI-2014-(MUM)
Securities & Exchange Board of India
Securities Law
SEBI: Holds Jaipur Stock-Exchange negligent in discharging functions, advises compliance of securities law
Nov 12, 2014
- Citation Number : LSI-42- SEBI-2014-(MUM)
Securities Appellate Tribunal
Securities Law
SAT: Co. disclosures not substitute for disclosures under Insider Trading & Takeover Regulations
Nov 12, 2014
- Citation Number : LSI-41-SAT-2014-(MUM)
Securities & Exchange Board of India
PMLA
SEBI: Imposes penalty for not implementing Anti-Money Laundering Policy & failure to appoint Principal Officer
Nov 12, 2014
- Citation Number : LSI-40- SEBI-2014-(MUM)
High Court
Companies Act
HC: Refuses winding-up on 'disputed debt', follows SC ruling in IBA Health
Nov 12, 2014
- Citation Number : LSI-39-HC-2014-(DEL)
High Court
Companies Act
HC: Dismisses winding-up petition against ‘guarantors’, pending adjudication of substantial issue of borrower’s liability
Nov 12, 2014
- Citation Number : LSI-38-HC-2014-(KAN)
Company Law Board
Companies Act
CLB: Pending SEBI adjudication, ‘sufficient cause’ for CLB to refuse registration of shares
Nov 12, 2014
- Citation Number : LSI-37-CLB-2014-(KOL)
Company Law Board
Companies Act
CLB: Denial of JV agreement benefits, non-appointment on board amounts to 'oppression'
Nov 12, 2014
- Citation Number : LSI-36-CLB-2014-(MUM)
Supreme Court
Companies Act
SC: Dues to stock exchange 'statutory lien', gets precedence over Income Tax Dept. claims
Nov 12, 2014
- Citation Number : LSI-35-SC-2014-(DEL)
Company Law Board
Companies Act
CLB: Non-listing for 12 years amounts to ‘Oppression’, upholds Rule of Prudence
Nov 12, 2014
- Citation Number : LSI-34-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: Karta' & personal shareholding clubbing for Sec. 397/398 petition disallowed sans co-parceners' consent
Nov 12, 2014
- Citation Number : LSI-33-CLB-2014-(DEL)
Company Law Board
Companies Act
CLB: Members' statutory rights under Sec. 397/398 override Arbitration clause under Articles
Nov 12, 2014
- Citation Number : LSI-32-CLB-2014-(CHE)
High Court
Companies Act
HC: Convicts company directors; Despite non-issuance of separate notices treats them ‘principal officers’
Nov 12, 2014
- Citation Number : LSI-31-HC-2014-(DEL)
Supreme Court
Companies Act
SC: SC to hear Videocon Industries matter in December 2014
Nov 12, 2014
- Citation Number : LSI-30-SC-2014-(DEL)
Supreme Court
Companies Act
SC: CLB a 'court', violation of its order to attract contempt proceedings
Nov 12, 2014
- Citation Number : LSI-29-SC-2014-(DEL)
Company Law Board
Companies Act
CLB: Dismisses application for amendment in pleadings as it introduces complex & irrelevant facts
Nov 12, 2014
- Citation Number : LSI-28-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: Dismisses petition, grants no relief for inordinate delay & no sufficient cause
Nov 12, 2014
- Citation Number : LSI-27-CLB-2014-(MUM)
Company Law Board
Companies Act
CLB: Gives retrospective application to Debenture Redemption Reserve provision in debenture holders' interest
Nov 12, 2014
- Citation Number : LSI-26-CLB-2014-(KOL)
Company Law Board
Companies Act
CLB: Unauthorized share allotment is 'Oppression'; Directs auditor to ensure order’s compliance
Nov 12, 2014
- Citation Number : LSI-25-CLB-2014-(KOL)
Company Law Board
Companies Act
CLB: Relaxes buy-back provisions ,exercises powers u/s 402 since no prejudice caused
Nov 12, 2014
- Citation Number : LSI-24-CLB-2014-(MUM)