( 9309 results )
Company Law Board
CLB: Upholds Sec. 398 invocation against Birla Corporation & Trust for fund-diversion, protects employees’ interest
- Citation Number : LSI-889-CLB-2015-(NDEL)
High Court
HC: Allows pvt co’s name restoration despite annual filing default for 14 years
- Citation Number : LSI-888-HC-2015-(DEL)
High Court
HC: Admits winding-up petition by ICICI Bank’s Mumbai branch, though transaction with Hong Kong branch
- Citation Number : LSI-881-HC-2015-(BOM)
High Court
HC: Can’t launch criminal investigation against AAP merely for ego satisfaction
- Citation Number : LSI-880-HC-2015-(DEL)
High Court
HC: Quashes summons against ex-directors for not filing statement of affairs, accepts ‘reasonable excuse’
- Citation Number : LSI-879-HC-2015-(DEL)
Securities Appellate Tribunal
SAT: PACs responsible for share-acquisition disclosures; Interprets Takeover Code, reprieves acquirers from penalty
- Citation Number : LSI-878-SAT-2015-(MUM)
Company Law Board
CLB: Suspends joint-development agreement executed by common director for diverting business, appoints administrator
- Citation Number : LSI-1096-CLB-2015-(NDEL)
High Court
HC: Bank’s wilful-defaulter committee, a ‘Tribunal’, allows Kingfisher advocate representation; Disagrees with Bombay HC
- Citation Number : LSI-871-HC-2015-(DEL)
Supreme Court
SC: Public concern paramount, castigates RBI’s RTI request rejection on banks ‘disreputable practices’
- Citation Number : LSI-868-SC-2015-(NDEL)
High Court
HC: Rejects ‘dormant directors’ plea to quash summon order for cheque bouncing offence
- Citation Number : LSI-867-HC-2015-(DEL)
Supreme Court
SC: Transferring NSE-membership under SEBI Rules is ‘compulsion of law’, eligible for fee-continuity benefit
- Citation Number : LSI-866-SC-2015-(NDEL)
High Court
HC: Director remuneration not ‘office of profit’; Interprets ‘exclusive employment’, quashes MCA order
- Citation Number : LSI-865-HC-2015-(DEL)
High Court
HC: Orders re-visiting of “illogical, absurd” merger swap-ratio; Upholds Regional Director’s objection
- Citation Number : LSI-864-HC-2015-(GAU)
Securities & Exchange Board of India
SEBI: Orders adjudication proceedings for Takeover Code non-compliance, rejects no change in control defense
- Citation Number : LSI-861- SEBI-2015-(MUM)
Company Law Board
CLB: Exempts deeply divided co. board from special resolution requirement to avail Govt. dole
- Citation Number : LSI-859-CLB-2015-(NDEL)
High Court
HC: Complaint for cheque bouncing case maintainable only when filed by payee
- Citation Number : LSI-858-HC-2015-(BOM)
High Court
HC: Admits winding-up petition; Rejects respondent’s ‘inconclusive debt-quantum’ defence, as not bonafide
- Citation Number : LSI-855-HC-2015-(CAL)
High Court
HC: Upholds cheque bouncing proceedings initiated against defaulter co’s Finance Manager
- Citation Number : LSI-852-HC-2015-(BOM)
Securities & Exchange Board of India
SEBI: Penalizes promoter-director for non-compliance of Insider Trading Regulations; Rules on directors’ continual disclosures
- Citation Number : LSI-851- SEBI-2015-(MUM)