( 9486 results )
Supreme Court
SC: Sets-aside auction sale done without due process, failure to exercise “judicial discretion”
- Citation Number : LSI-668-SC-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Sets aside SCORES adjudication proceedings based on High Court winding-up order
- Citation Number : LSI-667- SEBI-2015-(MUM)
Supreme Court
SC: Managing Director, not company, liable u/s 138 for cheque issued from personal account
- Citation Number : LSI-660-SC-2015-(NDEL)
Securities Appellate Tribunal
SAT: Upholds SEBI order imposing penalty for not obtaining SCORES authentication
- Citation Number : LSI-659-SAT-2015-(MUM)
Securities Appellate Tribunal
SAT: Upholds penalty for share-purchase non-disclosure to stock exchange violating Insider Trading Regulations
- Citation Number : LSI-658-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Listing agreement compliance no saviour against insider trading, based on unpublished financials
- Citation Number : LSI-657- SEBI-2015-(MUM)
High Court
HC: Govt.’s power to order Company’s name change distinct from IP/civil law remedy
- Citation Number : LSI-656-HC-2015-(P & H)
Company Law Board
CLB: Share transmission refusal to legal heir oppressive; Notice serving to ‘watchman’ void
- Citation Number : LSI-655-CLB-2015-(MUM)
High Court
HC: Shareholders’ commercial wisdom supreme, non-allotment of transferee co. shares can’t invalidate de-merger
- Citation Number : LSI-654-HC-2015-(BOM)
Securities & Exchange Board of India
SEBI: Directs public announcement for share-acquisition, interprets ‘connected companies’; Rejects ‘price stabilization’ defense
- Citation Number : LSI-652- SEBI-2015-(MUM)
High Court
HC: Rejects Kingfisher’s ‘natural justice’ plea for Advocate representation before Bank’s Wilful-defaulter committee
- Citation Number : LSI-650-HC-2015-(BOM)
High Court
HC: Dismisses appeal, upholds CLB’s order for undisputed gratuity payment under consent term
- Citation Number : LSI-649-HC-2015-(BOM)
Securities & Exchange Board of India
SEBI: Sahara Mutual Fund not ‘fit & proper’ person, cancels registration, observes compliance lapses
- Citation Number : LSI-644- SEBI-2015-(MUM)
Company Law Board
CLB: Detailed trial imperative for register rectification with controversial facts; Civil Court appropriate forum
- Citation Number : LSI-637-CLB-2015-(NDEL)
Company Law Board
CLB: Cancels allotment on conversion of non-existent loan; Orders members’ register rectification
- Citation Number : LSI-636-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Issues warnings, orders caution in making corporate announcements under listing agreement
- Citation Number : LSI-628- SEBI-2015-(MUM)
High Court
HC: Interprets Cos. Act. 2013; Director turning 70 yrs not to attract automatic “mid-stream” disqualification
- Citation Number : LSI-626-HC-2015-(BOM)
Company Law Board
CLB: Directs removal of directors’ re-appointment documents from MCA portal, fraudulently filed, ‘misleading’
- Citation Number : LSI-624-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: Imposes penalty for Takeover Code’s non-compliance; Rejects technical & no mala-fide intention defense
- Citation Number : LSI-621- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Directs share disinvestment for failure to make public announcement for creeping acquisition
- Citation Number : LSI-620- SEBI-2015-(MUM)