( 9309 results )
Supreme Court
SC: Annual turnover not subject-matter but measure of broker registration-fee levy; Quashes SEBI’s demand
- Citation Number : LSI-850-SC-2015-(NDEL)
High Court
HC: Expresses disappointment on litigants’ false statements on oath, scant respect for Courts
- Citation Number : LSI-848-HC-2015-(BOM)
Supreme Court
SC: Post-dated cheque, though dishonoured, consummates transaction; Takeover code applicable, clarifies ‘acquisition’ definition
- Citation Number : LSI-847-SC-2015-(NDEL)
Supreme Court
SC: Subsequent entry/ exit of partners irrelevant for fee-continuity benefit on corporatisation
- Citation Number : LSI-844-SC-2015-(NDEL)
Company Law Board
CLB: Dismisses challenge to decade-old allotment/transfer, upholds Board’s discretionary share-transfer powers under Articles
- Citation Number : LSI-843-CLB-2015-(CHE)
Securities & Exchange Board of India
SEBI: Penalises Polaris’ Chairman & MD, ex-CFO for violating insider trading norms
- Citation Number : LSI-837- SEBI-2015-(MUM)
Supreme Court
SC: ‘Inability to pay’ no ground for reducing penalty; Quashes SAT order
- Citation Number : LSI-835-SC-2015-(NDEL)
High Court
HC: Subsequent events can’t frustrate sanctioned amalgamation-scheme; Company Courts lack order recall power
- Citation Number : LSI-834-HC-2015-(RAJ)
Securities & Exchange Board of India
SEBI: Rejects belated knowledge defence of UB group for share pledge invocation disclosure delay
- Citation Number : LSI-833- SEBI-2015-(MUM)
Supreme Court
SC: Quashes SAT order; Broker’s annual ‘turnover’ includes transactions on behalf of clients
- Citation Number : LSI-831-SC-2015-(NDEL)
High Court
HC: Inadequate quorum in Court-convened meeting a ‘statutory infraction’/‘nullity’, dismisses demerger petition
- Citation Number : LSI-830-HC-2015-(RAJ)
High Court
HC: Sanctions amalgamation scheme; Tax reduction not against public policy
- Citation Number : LSI-825-HC-2015-(TEL & AP)
Securities & Exchange Board of India
SEBI: Jagran Prakashan’s Compliance Officer violated insider trading norms, orders impounding of gains
- Citation Number : LSI-824- SEBI-2015-(MUM)
Securities Appellate Tribunal
SAT: ‘Art Fund’ falls under CIS Regulation, mandatory SEBI-registration contemplated, rejects Trust defense
- Citation Number : LSI-823-SAT-2015-(MUM)
High Court
HC: Finance Manager involved in co.’s core functioning held vicariously liable for cheque-bouncing
- Citation Number : LSI-822-HC-2015-(BOM)
Securities Appellate Tribunal
SAT: Disclosure obligation under Takeover Code on ‘promoter-group’, not on every ‘promoter’ in group
- Citation Number : LSI-815-SAT-2015-(MUM)
High Court
HC: Refuses to red-light rights issue, rejects shareholder’s belated attempt to assert ‘promoter’ status
- Citation Number : LSI-810-HC-2015-(DEL)
Company Law Board
CLB: ‘Deposit’ in Balance Sheet not ‘deposit’, compliance of Co. Law conditions mandatory
- Citation Number : LSI-808-CLB-2015-(KOL)
Company Law Board
CLB: Directs members’ register rectification, rejects ‘change of control’ defense, terms ‘non-registration’ as arbitrary
- Citation Number : LSI-807-CLB-2015-(KOL)
Company Law Board
CLB: Allows oppression/mismanagement petition, rejects forum shopping allegation, grants interim relief
- Citation Number : LSI-806-CLB-2015-(NDEL)