( 9486 results )
Company Law Board
CLB: Signed share-transfer form conclusive evidence, rejects ex-shareholder’s ‘concocted’ story
- Citation Number : LSI-1119-CLB-2016-(CHE)
High Court
HC: Intervenes in Kalyani family saga, nullifies dubious share transfer; Limitation Law inapplicable
- Citation Number : LSI-1112-HC-2016-(BOM)
High Court
HC: Rejects Govt. objection, sanctions demerged co.’s conversion to private co. in arrangement scheme
- Citation Number : LSI-1111-HC-2016-(MAD)
Company Law Board
CLB: Ignominious attempt of sending Board Meeting notice through lesser known courier co. amounts to oppression
- Citation Number : LSI-1110-CLB-2016-(NDEL)
High Court
HC: Sanctions Tata Group Co’s capital reduction scheme, rejects ROC/minority shareholder’s objection of financial injury
- Citation Number : LSI-1109-HC-2016-(KAR)
High Court
HC: ‘Suspicious’ sale transaction in financial crisis ridden family concern survives Sec. 397/398 test
- Citation Number : LSI-1108-HC-2016-(MAD)
Securities & Exchange Board of India
SEBI: Restrains merchant banker’s activities post CBI arrest of MD; Corruption charges grave
- Citation Number : LSI-1103- SEBI-2016-(MUM)
Securities Appellate Tribunal
SAT: Relying on auditors’ comfort letter meets ‘reasonable diligence’ test; Exonerates Merchant Banker
- Citation Number : LSI-1102-SAT-2016-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes PAC for acquisition through bulk deals without public-announcement; Explains ‘bulk transaction’
- Citation Number : LSI-1096- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Exonerates promoters from unfair trade practice allegation, absent proof of off-market share-transfer
- Citation Number : LSI-1095- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Directs re–investigation in Sabero insider-trading case, observes inadequate evidence against insider
- Citation Number : LSI-1093- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Grants exemption from open-offer compliance in share-acquisition by Family Trust for streamlining family succession
- Citation Number : LSI-1087- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Exempts Govt. from making open-offer for capital infusion under Basel norms in Allahabad Bank
- Citation Number : LSI-1086- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Bars entity for sending investment tips via SMS sans statutory registration
- Citation Number : LSI-1085- SEBI-2016-(MUM)
High Court
HC: Director responsible for ante-dated cheques issued during tenure, resignation date irrelevant, dismisses writ
- Citation Number : LSI-1082-HC-2016-(BOM)
High Court
HC: Winding-up proceedings no bar to criminal proceedings for cheque-bouncing against liquidating co.
- Citation Number : LSI-1080-HC-2016-(BOM)
Securities & Exchange Board of India
SEBI: Refrains from ordering acquired shares’ divestment on delayed open-offer, weighs investors’ interest
- Citation Number : LSI-1079- SEBI-2016-(MUM)
Securities & Exchange Board of India
SEBI: Refrains from ordering acquired shares’ divestment on delayed open-offer, weighs investors’ investors
- Citation Number : LSI-1077- SEBI-2016-(MUM)
Company Law Board
CLB: Directs exit of minority shareholders despite their fraudulent share-transfer, highlights ‘equity’ principles
- Citation Number : LSI-1074-CLB-2016-(NDEL)
Company Law Board
CLB: Sick co. cannot take SICA’s shelter for time-extension of 2-decades old deposit-repayment
- Citation Number : LSI-1070-CLB-2016-(NDEL)