( 9315 results )
Securities & Exchange Board of India
SEBI: Transferring shares to lender not ownership change; Insider trading regulations not violated
- Citation Number : LSI-248- SEBI-2015-(MUM)
High Court
HC: Criminal prosecution pendency no bar to simultaneous CLB enquiry
- Citation Number : LSI-247-HC-2015-(DEL)
Company Law Board
CLB: Limited scope to Company Law Board to adjudicate validity of timely AGM
- Citation Number : LSI-242-CLB-2014-(MUM)
Supreme Court
SC: Official Liquidator liable to pay tax on auction sales during winding-up proceedings
- Citation Number : LSI-228-SC-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Ignorance' of law no excuse, penalizes foreign fund for delayed disclosure
- Citation Number : LSI-227- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Cautions Vadodara SE for arbitrary conduct; Observes poor board meeting related documentation
- Citation Number : LSI-224- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Relaxes open offer rigours for inadvertent breach of Takeover Code; Orders divestment
- Citation Number : LSI-221- SEBI-2015-(MUM)
Supreme Court
SC: Filing appeal a “vested substantive right”; Applies change of forum amendment prospectively
- Citation Number : LSI-220-SC-2015-(NDEL)
Company Law Board
CLB: Amalgamation scheme cannot extinguish title in shares; Equates share transfer with ‘transmission’
- Citation Number : LSI-219-CLB-2014-(MUM)
Securities & Exchange Board of India
SEBI: Disapproves Parshwanath meeting minimum public shareholding through open market sale of shares
- Citation Number : LSI-213- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Orders post facto open offer after 16 years, rejects 'passage of time' contention
- Citation Number : LSI-212- SEBI-2014-(MUM)
High Court
HC: Quashes minority shareholder’s ‘derivative action’ prompted by family hostilities & personal anger
- Citation Number : LSI-210-HC-2014-(BOM)
Securities & Exchange Board of India
SEBI: Penalizes sub-broker for market manipulation; Differentiates between ‘cross-deal’ & ‘negotiated deal’
- Citation Number : LSI-204- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Pardons 'technical/minor' breach of Takeover Code ; Regulations' strict enforcement not warranted
- Citation Number : LSI-199- SEBI-2014-(MUM)
Company Law Board
CLB: Allows Sec. 397 petition; 'Bitter' director relations cast cloud over proper notice serving
- Citation Number : LSI-191-CLB-2014-(NDEL)
High Court
HC: Kingfisher Airlines sheds ‘wilful defaulter’ tag; Bank rapped for improper Committee constitution
- Citation Number : LSI-190-HC-2014-(CAL)
Securities & Exchange Board of India
SEBI: IPO proceeds utilization for inter-corporate loan, a 'material development', debars directors for non-disclosure
- Citation Number : LSI-189- SEBI-2014-(MUM)
High Court
HC: Rejects defendant co.'s parsing of words in winding-up petition, allows public notice
- Citation Number : LSI-189-HC-2014-(BOM)
Company Law Board
CLB: Dimisses Sec. 397 petition, upholds share-transfer despite non-signing of deed & no CA valuation
- Citation Number : LSI-179-CLB-2014-(MUM)
Supreme Court
SC: Permits delisting, harmoniously interprets Delisting guidelines & Securities Contracts (Regulation) Rules
- Citation Number : LSI-172-SC-2014-(NDEL)