( 9486 results )
Securities & Exchange Board of India
SEBI: SEBI observes unfair-trade practices by sub-broker, acting in collusion with other intermediaries
- Citation Number : LSI-570- SEBI-2015-(MUM)
Supreme Court
SC: Directs Subrata Roy to furnish Rs.10,000 cr for release; Cites Ronald Dworkin’s jurisprudence-theory
- Citation Number : LSI-569-SC-2015-(NDEL)
Company Law Board
CLB: Holds 98-years lease deed prejudicial, but precludes 1% shareholder from challenging share-allotment
- Citation Number : LSI-568-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: Directs promoters to make public announcement for clandestine acquisitions & takeover regulations breach
- Citation Number : LSI-567- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Accepts Uttar Pradesh Stock Exchange’s voluntary-exit application; Orders post exit obligations compliance
- Citation Number : LSI-566- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Allows Madhya Pradesh Stock Exchange exit, orders name change & tax compliance
- Citation Number : LSI-565- SEBI-2015-(MUM)
High Court
HC: Quashes Yes Bank’s director appointments; Co-founder’s rights not “personal”, devolves to widow
- Citation Number : LSI-559-HC-2015-(BOM)
Company Law Board
CLB: Dismisses legal heir’s claim on assets of partnership firm converted to co.
- Citation Number : LSI-558-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: Bans Karvy arm for IPO fraud collusion; Rejects “unaware of manipulations” defence
- Citation Number : LSI-557- SEBI-2015-(MUM)
Company Law Board
CLB: Upholds bank management’s decision to defer share transfer; RBI’s approval a pre-requisite
- Citation Number : LSI-556-CLB-2015-(CHE)
Company Law Board
CLB: Strikes down AoA clause conferring discretionary powers to directors on share allotment
- Citation Number : LSI-554-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Penalises co. for disclosures delay under Takeover-Regulations; Rejects ‘previous management’s responsibility’ defence
- Citation Number : LSI-548- SEBI-2015-(MUM)
Company Law Board
CLB: Allows amendments to Sec 397/398 petition at hearing completion stage, for continuing mismanagement
- Citation Number : LSI-539-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: NBFCs not exempted from public issue compliances; Orders refund of monies
- Citation Number : LSI-537- SEBI-2015-(MUM)
Securities Appellate Tribunal
SAT: Upholds SEBI order penalising appellant for SCORES non-registration
- Citation Number : LSI-536-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Accepts Jaipur Stock Exchange’s voluntary exit application; Orders post exit obligations compliance
- Citation Number : LSI-535- SEBI-2015-(MUM)
Securities Appellate Tribunal
SAT: Rs 2 lakhs penalty ‘not excessive’ for non-obtainment of SCORES login; Dismisses appeal
- Citation Number : LSI-534-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Gives “benefit of doubt” to Merchant Banker as co. concealed info pre-IPO
- Citation Number : LSI-533- SEBI-2015-(MUM)
High Court
HC: Draws difficult “dividing line” between personal & corporate rights; Dismisses majority shareholders ‘derivative-action’ suit
- Citation Number : LSI-532-HC-2015-(CAL)
Company Law Board
CLB: Irrefutable right of investor to nominate director of choice; No Board discretion
- Citation Number : LSI-530-CLB-2015-(NDEL)