( 9315 results )
Company Law Board
CLB: Dismisses frivolous impleadment application of family member sans any locus over shares
- Citation Number : LSI-581-CLB-2015-(CHE)
High Court
HC: Rejects Govt’s objection to IDFC’s demerger-scheme over bonds transfer, capital gain liability
- Citation Number : LSI-580-HC-2015-(MAD)
Securities Appellate Tribunal
SAT: HUF, though not director, deemed “person-acting-in-concert”, liable for Takeover Code compliance
- Citation Number : LSI-579-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Share trading through screen-based mechanism no defence for concerted action, imposes penalty
- Citation Number : LSI-578- SEBI-2015-(MUM)
Company Law Board
CLB: Confirms mismanagement of ‘sick’ company’s affairs but re-directs to BIFR for injunction
- Citation Number : LSI-576-CLB-2015-(MUM)
Company Law Board
CLB: Distinguishes civil suit from Sec 397/398 petition; Rejects res judicata as issues ‘detachable’
- Citation Number : LSI-575-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Directs public announcement for share acquisition, rejects Regional Director approval defence
- Citation Number : LSI-573- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Impounds Rs 2 cr unlawful gains derived from insider trading; Expedites issue of notice
- Citation Number : LSI-572- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Restrains HBJ Capital from acting as Investment Advisor, as unregistered under SEBI Regulations
- Citation Number : LSI-571- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: SEBI observes unfair-trade practices by sub-broker, acting in collusion with other intermediaries
- Citation Number : LSI-570- SEBI-2015-(MUM)
Supreme Court
SC: Directs Subrata Roy to furnish Rs.10,000 cr for release; Cites Ronald Dworkin’s jurisprudence-theory
- Citation Number : LSI-569-SC-2015-(NDEL)
Company Law Board
CLB: Holds 98-years lease deed prejudicial, but precludes 1% shareholder from challenging share-allotment
- Citation Number : LSI-568-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: Directs promoters to make public announcement for clandestine acquisitions & takeover regulations breach
- Citation Number : LSI-567- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Accepts Uttar Pradesh Stock Exchange’s voluntary-exit application; Orders post exit obligations compliance
- Citation Number : LSI-566- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Allows Madhya Pradesh Stock Exchange exit, orders name change & tax compliance
- Citation Number : LSI-565- SEBI-2015-(MUM)
High Court
HC: Quashes Yes Bank’s director appointments; Co-founder’s rights not “personal”, devolves to widow
- Citation Number : LSI-559-HC-2015-(BOM)
Company Law Board
CLB: Dismisses legal heir’s claim on assets of partnership firm converted to co.
- Citation Number : LSI-558-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: Bans Karvy arm for IPO fraud collusion; Rejects “unaware of manipulations” defence
- Citation Number : LSI-557- SEBI-2015-(MUM)
Company Law Board
CLB: Upholds bank management’s decision to defer share transfer; RBI’s approval a pre-requisite
- Citation Number : LSI-556-CLB-2015-(CHE)
Company Law Board
CLB: Strikes down AoA clause conferring discretionary powers to directors on share allotment
- Citation Number : LSI-554-CLB-2015-(NDEL)