( 9486 results )
Company Law Board
CLB: Dismisses mala-fide oppression & mismanagement petition filed after 15-years of stoic silence
- Citation Number : LSI-617-CLB-2015-(CHE)
Supreme Court
SC: Shows mirror of “equality” to Mallya, imposes exemplary costs for FERA-summons evasion
- Citation Number : LSI-615-SC-2015-(NDEL)
Supreme Court
SC: Prescribing NPA norms not essential legislative function, permits delegation to ‘expert’ bodies
- Citation Number : LSI-610-SC-2015-(NDEL)
High Court
HC: Deplores prevailing practice of writs, despite alternate, efficacious remedy under FEMA
- Citation Number : LSI-609-HC-2015-(BOM)
Supreme Court
SC: Affirms SEBI’s jurisdiction over GDR issue; Investor interest supreme, rejects “extra-territoriality” argument
- Citation Number : LSI-608-SC-2015-(NDEL)
Supreme Court
SC: Lays down law on impleading Court / Tribunal as ‘party’ while deciding writs
- Citation Number : LSI-600-SC-2015-(NDEL)
High Court
HC: Sets aside CLB order to rectify members’ register, absent natural justice principles compliance
- Citation Number : LSI-596-HC-2015-(KAR)
High Court
HC: ALSTOM T AND D INDIA LTD. versus SCHNEIDER ELECTRIC INFRASTRUCTURE LTD.
- Citation Number : LSI-595-HC-2015-(DEL)
Securities & Exchange Board of India
SEBI: Restrains trader for fraudulently providing exit to promoters’ group in illiquid scrip
- Citation Number : LSI-594- SEBI-2015-(MUM)
Company Law Board
CLB: Ex-employee’s irrelevant mismanagement petition ‘abuse of law’, imposes heavy costs
- Citation Number : LSI-592-CLB-2015-(CHE)
Securities & Exchange Board of India
SEBI: Restrains 239 entities from securities market; Observes money laundering, tax evasion during IPO
- Citation Number : LSI-587- SEBI-2015-(MUM)
Company Law Board
CLB: Dismisses frivolous impleadment application of family member sans any locus over shares
- Citation Number : LSI-581-CLB-2015-(CHE)
High Court
HC: Rejects Govt’s objection to IDFC’s demerger-scheme over bonds transfer, capital gain liability
- Citation Number : LSI-580-HC-2015-(MAD)
Securities Appellate Tribunal
SAT: HUF, though not director, deemed “person-acting-in-concert”, liable for Takeover Code compliance
- Citation Number : LSI-579-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Share trading through screen-based mechanism no defence for concerted action, imposes penalty
- Citation Number : LSI-578- SEBI-2015-(MUM)
Company Law Board
CLB: Confirms mismanagement of ‘sick’ company’s affairs but re-directs to BIFR for injunction
- Citation Number : LSI-576-CLB-2015-(MUM)
Company Law Board
CLB: Distinguishes civil suit from Sec 397/398 petition; Rejects res judicata as issues ‘detachable’
- Citation Number : LSI-575-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Directs public announcement for share acquisition, rejects Regional Director approval defence
- Citation Number : LSI-573- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Impounds Rs 2 cr unlawful gains derived from insider trading; Expedites issue of notice
- Citation Number : LSI-572- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Restrains HBJ Capital from acting as Investment Advisor, as unregistered under SEBI Regulations
- Citation Number : LSI-571- SEBI-2015-(MUM)