( 9315 results )
Securities & Exchange Board of India
SEBI: Restrains sub-syndicate member for 4-years, observes IPO-bid manipulation & fraudulent trade practices
- Citation Number : LSI-424- SEBI-2015-(MUM)
High Court
HC: Settles succession law; Legal heir, not ‘nominee’ entitled to deceased person’s shares
- Citation Number : LSI-416-HC-2015-(BOM)
Company Law Board
CLB: JV not ‘quasi partnership’; Mere director appointment/removal not oppression
- Citation Number : LSI-414-CLB-2015-(MUM)
High Court
HC: M/S Opera House Exports Ltd. v. Union of India & Anr.
- Citation Number : LSI-411-HC-2011-(DEL)
Company Law Board
CLB: Family arrangement MoU can’t obliterate Board Resolution; Dismisses ‘dressed-up’ Sec 397/398 petition
- Citation Number : LSI-410-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Forfeiture of shares not passive acquisition, requires Takeover Code compliance
- Citation Number : LSI-406- SEBI-2015-(MUM)
Supreme Court
SC: Company law offences involving criminality, bookable under IPC; Special Court’s jurisdiction upheld
- Citation Number : LSI-402-SC-2015-(NDEL)
Company Law Board
CLB: Private MoU between JV partners can’t be enforced through Sec 397/398 petition
- Citation Number : LSI-401-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: Merchant Banker to independently verify company’s affairs, can’t rely on statutory auditor’s certification
- Citation Number : LSI-400- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: SHA termination ‘price sensitive info’; Confirms ban on Gammon Infra’s ex-CMD
- Citation Number : LSI-399- SEBI-2015-(MUM)
Supreme Court
SC: Sets-aside ‘cryptic’ HC order allowing suit based on ‘checkered history’ between parties
- Citation Number : LSI-397-SC-2015-(NDEL)
High Court
HC: Directs company to consider EGM requisition notice, recourse to CLB u/s 186 ‘meaningless’
- Citation Number : LSI-396-HC-2015-(GUJ)
Securities & Exchange Board of India
SEBI: Holds ISEL’s former MD guilty of SEBI directives violation, restrains him from heading any SE
- Citation Number : LSI-395- SEBI-2015-(MUM)
Company Law Board
CLB: Orders members’ register rectification; Dismisses Sec. 391-394 scheme pretence to restrict share transfer
- Citation Number : LSI-387-CLB-2015-(MUM)
High Court
HC: Allows Regional Director to raise tax-objections to amalgamation scheme, rejects MCA Circular reliance
- Citation Number : LSI-386-HC-2015-(BOM)
Supreme Court
SC: Arbitration award can’t convert secured creditor into unsecured; Company Law primacy upheld
- Citation Number : LSI-384-SC-2015-(NDEL)
High Court
HC: Equates claim ‘abandonment’ to ‘withdrawal’ of petition, allows fresh civil suit
- Citation Number : LSI-381-HC-2015-(CAL)
Securities Appellate Tribunal
SAT: Criticizes BSE for ‘conjecture’ based notice; SEBI gets stick for outsourcing responsibilities
- Citation Number : LSI-380-SAT-2015-(MUM)
High Court
HC: Approves Ranbaxy-Sun Pharma merger, rejects income tax/public interest objections of OL
- Citation Number : LSI-378-HC-2015-(P & H)
Securities & Exchange Board of India
SEBI: Penalises promoters for public announcement failure for inter-se transfers without prescribed compliance
- Citation Number : LSI-377- SEBI-2015-(MUM)