( 9315 results )
Company Law Board
CLB: Upholds majority’s right to govern Co. but directs exit for minority shareholder
- Citation Number : LSI-310-CLB-2014-(NDEL)
High Court
HC: CS certificate absolves non-executive director of liability for Co.’s FERA defaults
- Citation Number : LSI-309-HC-2014-(DEL)
Securities & Exchange Board of India
SEBI: Imposes penalty for delayed Public Announcement; Rejects listing agreement compliance defense
- Citation Number : LSI-303- SEBI-2015-(MUM)
High Court
HC: CLB not empowered to order investigation against impleaded parties, interprets Sec 247(1A)
- Citation Number : LSI-302-HC-2015-(DEL)
High Court
HC: Dismisses Govt. objection to amalgamation scheme over procedural non-compliance; Co.’s Articles prevail
- Citation Number : LSI-297-HC-2015-(GAU)
Company Law Board
CLB: EGM notice serving under ‘postal certificate’ less than valid; Allows oppression petition
- Citation Number : LSI-296-CLB-2014-(MUM)
Securities & Exchange Board of India
SEBI: Erroneous share-transfer an ‘acquisition’, to be disclosed; No investor impact argument, irrelevant
- Citation Number : LSI-287- SEBI-2015-(MUM)
High Court
HC: Holds CLB as ‘First Court’ under CrPC, authorized to entertain forgery application
- Citation Number : LSI-286-HC-2014-(DEL)
Securities & Exchange Board of India
SEBI: Annual Takeover Code disclosures mandatory, irrespective of Stock Exchange’s ‘functional status’
- Citation Number : LSI-283- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes co. & top management for IPO proceeds misappropriation, round tripping & disclosure lapses
- Citation Number : LSI-282- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Allows Cochin Stock Exchange exit, orders compliance with post exit obligations
- Citation Number : LSI-281- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Accepts voluntary exit application of Ludhiana Stock Exchange, orders name change
- Citation Number : LSI-280- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Order imprisonment to non-executive Chairman for non-payment of penal dues
- Citation Number : LSI-279- SEBI-2014-(MUM)
Company Law Board
CLB: Dismisses mismanagement petition filed by ‘educated’ petitioner with ulterior motive, dubious claim
- Citation Number : LSI-270-CLB-2014-(MUM)
High Court
HC: ‘Undue hardship’ given broader meaning; Breather to IPL bidders on penalty pre-deposit
- Citation Number : LSI-266-HC-2015-(BOM)
Securities & Exchange Board of India
SEBI: Prohibits directors from accessing capital market for employing fraudulent GDR financing techniques
- Citation Number : LSI-264- SEBI-2014-(MUM)
Company Law Board
CLB: ‘Manufacturing’ resolutions for directorial appointments & bank a/c operations amounts to oppression & mismanagement
- Citation Number : LSI-262-CLB-2014-(MUM)
Securities & Exchange Board of India
SEBI: ‘Forfeiture’ of partly paid shares not entitled to open offer exemption
- Citation Number : LSI-256- SEBI-2015-(MUM)
High Court
HC: Division Bench at odds on winding-up petition admissibility, refers matter to third Judge
- Citation Number : LSI-252-HC-2014-(CAL)
Securities & Exchange Board of India
SEBI: Public Announcement mandatory for creeping acquisition post-2009 SEBI clarification
- Citation Number : LSI-250- SEBI-2015-(MUM)