( 9315 results )
Securities & Exchange Board of India
SEBI: Allows Madras Stock Exchange exit, orders name change & tax compliance
- Citation Number : LSI-506- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Bars abettor from securities market for aiding in siphoning off IPO proceeds
- Citation Number : LSI-505- SEBI-2015-(MUM)
Company Law Board
CLB: Insists on “locus-standi” for Sec. 237 petition; Fishing expedition by ‘stranger’ not permitted
- Citation Number : LSI-502-CLB-2015-(MUM)
High Court
HC: Presumes registration of mortgage-charge in successor’s favor on predecessor’s disqualification, absent contrary proof
- Citation Number : LSI-501-HC-2015-(P & H)
High Court
HC: Debt claim can’t be challenged post winding-up admission; Distinguishes Kar. HC judgment
- Citation Number : LSI-497-HC-2015-(CAL)
Securities & Exchange Board of India
SEBI: ‘Profit refund’ inappropriate remedy for Takeover Code violation, directs public announcement
- Citation Number : LSI-495- SEBI-2015-(MUM)
Supreme Court
SC: Cheque dishonouring notice serving on ‘company’, not directors; Overrules Madras/Bombay HC ratios
- Citation Number : LSI-487-SC-2015-(NDEL)
Supreme Court
SC: Rejects ‘adventurism’, upholds NCLT/NCLAT validity; However strikes down selection committee constitution
- Citation Number : LSI-486-SC-2015-(NDEL)
High Court
HC: ‘Income-Tax notice’ a pre-condition for lifting corporate veil of public company’s director
- Citation Number : LSI-485-HC-2015-(GUJ)
Company Law Board
CLB: Pierces corporate veil, allows Sec. 397 petition; Director running competing business unacceptable
- Citation Number : LSI-484-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: SEBI penalizes promoters for ‘repetitive’ non-disclosures under Takeover Code & Insider Trading Regulations
- Citation Number : LSI-483- SEBI-2015-(MUM)
High Court
HC: Proper opportunity notice to FERA violator must; Quashes Magistrate’s ‘mechanical’ summons order
- Citation Number : LSI-482-HC-2015-(DEL)
Securities & Exchange Board of India
SEBI: SEBI bars 178-entities for share-price manipulation, tax fraud & deceptive preferential allotment
- Citation Number : LSI-481- SEBI-2015-(MUM)
Securities Appellate Tribunal
SAT: SAT orders SEBI for expediting investigation in Factorial’s involvement in L&T-Finance’s ‘insider trading’
- Citation Number : LSI-480-SAT-2015-(MUM)
High Court
HC: ‘Consensual’ share purchase agreement doesn’t impinge ‘free transferability’ concept; Upholds Arbitral Award
- Citation Number : LSI-479-HC-2015-(BOM)
High Court
HC: Writ not maintainable against SEBI interim order; Rejects ‘forum conveniens’ contention
- Citation Number : LSI-478-HC-2015-(P & H)
Supreme Court
SC: Cheque dishonouring notice serving on ‘company’, not directors; Overrules Madras/Bombay HC ratios
- Citation Number : LSI-475-SC-2015-(NDEL)
Supreme Court
SC: Constitution Bench reserves judgment on validity of National Company Law Tribunal
- Citation Number : LSI-474-SC-2015-(NDEL)
Company Law Board
CLB: Grants extension u/s 74 of Cos. Act, 2013 for deposits repayment, Notes no objection from deposit-holder
- Citation Number : LSI-472-CLB-2015-(MUM)
Company Law Board
CLB: Share capital increase without prior notice ‘contrary to law’; Orders petitioner’s exit
- Citation Number : LSI-471-CLB-2015-(NDEL)