( 9313 results )
High Court
HC: Upholds Trial court order for converting ‘summons-case’ into ‘warrant-case’ for violating SEBI (CIS) Regulations
- Citation Number : LSI-767-HC-2015-(DEL)
Supreme Court
SC: CLB’s interim order, sans perversity/arbitrariness, not to be interfered by HC
- Citation Number : LSI-760-SC-2015-(NDEL)
High Court
HC: Directs Govt. to enhance security verification for MCA portal; Intruders face prosecution
- Citation Number : LSI-759-HC-2015-(BOM)
High Court
HC: Refuses to unsettle settled position, dismisses ex-MD’s asset undervaluation allegations in winding-up
- Citation Number : LSI-758-HC-2015-(MAD)
High Court
HC: Unpaid salary a ‘debt’, confirms employee’s locus as ‘creditor’ to file winding-up petition
- Citation Number : LSI-755-HC-2015-(MP)
High Court
HC: Throws out outsider’s writ over MD appointment, sans locus standi; Imposes costs
- Citation Number : LSI-754-HC-2015-(MAD)
High Court
HC: NSEL’s money receipt from investors prima-facie ‘deposit’; Non-repayment to invite criminal proceedings
- Citation Number : LSI-753-HC-2015-(BOM)
Supreme Court
SC: Directors-in-charge of company’s day-to-day business liable for cheque dishonouring
- Citation Number : LSI-752-SC-2015-(NDEL)
Supreme Court
SC: CLB can’t deny jurisdiction u/s 111 for rectification/member-registration, absent dispute regarding share-title
- Citation Number : LSI-751-SC-2015-(NDEL)
High Court
HC: Quashes summons against Religare directors for Accounting Standards non-compliance as ‘hopelessly time-barred’
- Citation Number : LSI-743-HC-2015-(DEL)
High Court
HC: Vacant board can’t entitle 23% shareholders to proclaim themselves “promoter-directors”; Procedural compliance mandatory
- Citation Number : LSI-742-HC-2015-(DEL)
High Court
HC: SEBI not ‘necessary party’ in capital-reduction petition, Dismisses impleadment for SCRA non-compliance
- Citation Number : LSI-741-HC-2015-(KAR)
High Court
HC: Sahara ruling doesn’t confer SEBI ‘locus’ to challenge Sec. 391-394 scheme; Accounting non-compliance immaterial
- Citation Number : LSI-739-HC-2015-(BOM)
Securities & Exchange Board of India
SEBI: Insider Trading/ Listing Agreement disclosures independent of Takeover Code disclosure, imposes penalty
- Citation Number : LSI-737- SEBI-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Imposes Rs.7,269 Crores penalty on Pearls Agrotech & top-management for illegal fund mobilization
- Citation Number : LSI-736- SEBI-2015-(MUM)
Company Law Board
CLB: Common director signing joint development agreement sans disclosure a clear ‘conflict’/mismanagement
- Citation Number : LSI-735-CLB-2015-(NDEL)
High Court
HC: Dividend payment vide ‘share gifting’ illegal; Strikes down Sec 391-394 scheme, upholds tax-objection
- Citation Number : LSI-734-HC-2015-(BOM)
High Court
HC: P-Notes not illegal, adequately regulated by SEBI; Dismisses writ challenging its legality
- Citation Number : LSI-733-HC-2015-(DEL)
Supreme Court
SC: Share-sale post ‘creeping acquisition’ doesn’t dilute public announcement condition; Upholds SAT order
- Citation Number : LSI-732-SC-2015-(NDEL)
High Court
HC: Quashes CLB’s unreasoned & unexplained order, directs to consider matter afresh
- Citation Number : LSI-731-HC-2015-(KAR)