( 9305 results )
High Court
HC: Pending arbitration-proceedings irrelevant to decide inability to pay debts; Dismisses winding-up petition
- Citation Number : LSI-975-HC-2015-(BOM)
High Court
HC: Dismisses amalgamation petition, upholds ED’s objection on co.’s links to Saradha scam entity
- Citation Number : LSI-974-HC-2016-(CAL)
Securities & Exchange Board of India
SEBI: Admonishes broker’s ‘lackadaisical attitude’ in settling clients’ funds; Client being ‘relative’ irrelevant
- Citation Number : LSI-973- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Restrains Trading Members from securities market for facilitating deceptive transactions’ execution
- Citation Number : LSI-972- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Punishes auditor for co.’s non-compliance with accounting standards; Doesn’t buy ‘ambiguity’ defence
- Citation Number : LSI-971- SEBI-2016-(MUM)
Supreme Court
SC: ‘Direct’ evidence no pre-requisite to nail brokers’ fraud; Surrounding circumstances reasonable proof
- Citation Number : LSI-970-SC-2016-(NDEL)
High Court
HC: Sanctions amalgamation scheme, rejects RD’s ‘procedural’ objection over co.’s name change
- Citation Number : LSI-968-HC-2016-(MAD)
Securities & Exchange Board of India
SEBI: Shareholding increase beyond threshold post-merger requires disclosures under Takeover Code/Insider Trading Regulations
- Citation Number : LSI-966- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Confirms interim directions for restraining 104-entities from accessing securities market
- Citation Number : LSI-961- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Vijaya Bank (Debenture Trustee) for non-complying with Issue & Listing of Debt Securities, Regulations: SEBI
- Citation Number : LSI-960- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Mere suspicion insufficient to prove ‘fraud’; Upholds SEBI jurisdiction despite pvt co’s shares involved
- Citation Number : LSI-958- SEBI-2016-(MUM)
High Court
HC: Manufacturing co.’s demerger of real estate assets a ‘sham’, strikes down 391-394 scheme
- Citation Number : LSI-954-HC-2016-(RAJ)
Securities & Exchange Board of India
SEBI: Takeover Code disclosure mandatory irrespective of acquirer’s intention & CS’ non-appointment
- Citation Number : LSI-948- SEBI-2015-(MUM)
High Court
HC: Sec 138 complaint not maintainable against non-signatory director, absent specific averment against her
- Citation Number : LSI-947-HC-2016-(MAD)
Company Law Board
CLB: Arbitration clause no bar to filing oppression/mis-management petition against funds siphoning
- Citation Number : LSI-945-CLB-2016-(NDEL)
Supreme Court
SC: Cites Vodafone ratio/ ‘public interest’ doctrine, discards mining-lease transfer; Pierces corporate veil
- Citation Number : LSI-944-SC-2016-(NDEL)
High Court
HC: Automatic disqualification trigger for directors turning 70, though appointment made pre-Cos Act, 2013
- Citation Number : LSI-938-HC-2016-(BOM)
Securities & Exchange Board of India
SEBI: Cites Facebook mutual friend status to nail ‘insider’, directs unlawful gains disgorgement
- Citation Number : LSI-937- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes promoters for shirking ‘responsibility’, non-disclosure of individual shareholding increase
- Citation Number : LSI-934- SEBI-2015-(MUM)
High Court
HC: Director carrying competing business breaches fiduciary duty, imposes restriction, interprets Sec. 166
- Citation Number : LSI-931-HC-2016-(DEL)