( 9315 results )
Securities & Exchange Board of India
SEBI: Penalises co. for investors’ grievance non-redressal, observes ‘undermining’ of SCORE mechanism’s sanctity
- Citation Number : LSI-376- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: NBFCs, irrespective of RBI registration, not exempted from IPO regulations compliance; Orders refund
- Citation Number : LSI-375- SEBI-2015-(MUM)
Company Law Board
CLB: Director’s leave of absence ‘implied’ in closely held cos.; Cites mutual trust
- Citation Number : LSI-373-CLB-2015-(NDEL)
High Court
HC: Reverses Tribunal’s order, showcause notice pre-requisite for FERA violation action against Director
- Citation Number : LSI-372-HC-2014-(DEL)
High Court
HC: Quashes SEBI’s arrest order for dues non-payment, terms it ‘abuse of power’
- Citation Number : LSI-370-HC-2015-(BOM)
Securities Appellate Tribunal
SAT: Lifeline for DLF, ‘overregulation’ tongue-lashing for SEBI; Justice Devadhar’s scathing dissent
- Citation Number : LSI-369-SAT-2015-(MUM)
High Court
HC: Companies Act prevails over State tenancy Legislature vis-a-vis eviction from immovable property
- Citation Number : LSI-368-HC-2015-(CAL)
High Court
HC: Sec. 391-394 ‘complete code’, overrides new Company Law’s Sec. 180; Regional Director objections dismissed
- Citation Number : LSI-367-HC-2015-(KAR)
High Court
HC: Commercial solvency no bar for winding-up petition admission where debt acknowledged
- Citation Number : LSI-364-HC-2014-(BOM)
Securities & Exchange Board of India
SEBI: Trading suspension in shares no justification for non-disclosure of off-market transaction
- Citation Number : LSI-361- SEBI-2015-(MUM)
High Court
HC: Permits raising of contractual issues in Sec. 397/398 petition, as ‘valuable’ assets involved
- Citation Number : LSI-360-HC-2015-(DEL)
Securities & Exchange Board of India
SEBI: Directs promoters to make public announcement, rejects ‘lack of clarity’ defense
- Citation Number : LSI-359- SEBI-2015-(MUM)
Company Law Board
CLB: Directs transfer of pledged shares, rejects ‘Shylockian attitude’ & ‘forum shopping’ pleas
- Citation Number : LSI-354-CLB-2015-(CHE)
Securities Appellate Tribunal
SAT: ‘Financial duress’ no defence for non-submission of financial statements to stock exchange
- Citation Number : LSI-349-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Penalises Acquirer for takeover code violation; Interprets ‘threshold’ vis-à-vis SEBI 2009 circular
- Citation Number : LSI-346- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Identifies tax evasion artifice in abnormal scrip price shoot up
- Citation Number : LSI-345- SEBI-2015-(MUM)
Securities Appellate Tribunal
SAT: Orders fresh SEBI adjudication for ‘insufficient’ show cause notice issued to appellants
- Citation Number : LSI-344-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Penalises 56 entities for manipulative trade practices affecting normal price discovery mechanism
- Citation Number : LSI-343- SEBI-2015-(MUM)
Company Law Board
CLB: Proceedings at CLB ‘summary’ in nature; Can’t decide disputed share transfer petition
- Citation Number : LSI-342-CLB-2015-(CHE)
Securities & Exchange Board of India
SEBI: Cancels Sahara AMC’s Portfolio Manager certificate, cites Subrata Roy Sahara’s ‘antecedents’
- Citation Number : LSI-341- SEBI-2015-(MUM)