( 9313 results )

SEBI: Blaming advisors for grave lapses in offer document, untenable; Management guilty

  • Citation Number : LSI-728- SEBI-2015-(MUM)

HC: Letter of undertaking to buy-back shares ‘concluded contract’; Upholds Single Judge order

  • Citation Number : LSI-726-HC-2015-(BOM)

SEBI: Holds Ramalinga Raju’s family as ‘insider’; Directs disgorgement of Rs. 1800 cr unlawful gains

  • Citation Number : LSI-723- SEBI-2015-(MUM)

SAT: Upholds SEBI order directing share divestment, terms acquisition post-SEBI clarification as ‘gross violation’

  • Citation Number : LSI-711-SAT-2015-(MUM)

SEBI: Sarla Performance Fibres Ltd.

  • Citation Number : LSI-710- SEBI-2014-(MUM)

SEBI: Penalizes Acquirer for non-compliance of Takeover & Insider Trading Regulations, rejects ‘ignorance’ defense

  • Citation Number : LSI-706- SEBI-2015-(MUM)

SEBI: Takeover Code contemplates independent disclosures from co. & promoters, Rejects ‘double jeopardy’ defense

  • Citation Number : LSI-688- SEBI-2015-(MUM)

SEBI: Directors’ wife with independent income a “dependant”, can’t trade sans pre-clearance

  • Citation Number : LSI-686- SEBI-2015-(MUM)

HC: Lambasts CLB for perverse, callous order directing share buyout of wind-energy giant

  • Citation Number : LSI-685-HC-2015-(BOM)

SAT: PACL Ltd. & Ors.

  • Citation Number : LSI-681-SAT-2015-(MUM)