( 9315 results )
Securities Appellate Tribunal
SAT: Punching error leading to NIFTY crash not "material mistake"; Rejects annulment plea.
- Citation Number : LSI-117-SAT-2014-(MUM)
Securities Appellate Tribunal
SAT: Sets aside SEBI Order; Judicial discipline demands considering precedents, not whims & fancies
- Citation Number : LSI-185-SAT-2014-(MUM)
Securities & Exchange Board of India
SEBI: SEBI restrains Gammon Infra CMD from accessing securities market for insider trading violation.
- Citation Number : LSI-115- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Fund mobilization without land allocation amounts to CIS, requires mandatory SEBI registration.
- Citation Number : LSI-114- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Penalizes Reliance for Diluted EPS non-disclosure; Gives holistic interpretation to Accounting Standard
- Citation Number : LSI-113- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: SEBI restrains Satyam’s top-management from accessing securities market, directs disgorgement of gains
- Citation Number : LSI-112- SEBI-2014-(MUM)
Securities Appellate Tribunal
SAT: FTIL not 'fit and proper person', orders immediate disinvestment.
- Citation Number : LSI-111-SAT-2014-(MUM)
Securities Appellate Tribunal
SAT: Confirms penalty for non-redressal of investors’ grievances, rejects 'sick' company excuse.
- Citation Number : LSI-110-SAT-2014-(MUM)
Securities Appellate Tribunal
SAT: SAT confirms penalty for violating ‘mandatory’ SEBI Circular; Rejects ‘disproportionate penalty' plea
- Citation Number : LSI-108-SAT-2014-(MUM)
Securities Appellate Tribunal
SAT: Sec. 15 JB(4) retro insertion does in RIL but SEBI rapped for "justice miscarriage"
- Citation Number : LSI-105-SAT-2014-(MUM)
Securities & Exchange Board of India
SEBI: SEBI directs Stock Exchanges to monitor delisting process of Astrazeneca, report aberrations.
- Citation Number : LSI-100- SEBI-2014-(MUM)
High Court
HC: Listed company’s shares eligible for pledging during lock-in period, subject to ICDR Regulations
- Citation Number : LSI-89-HC-2014-(MUM)
Securities & Exchange Board of India
SEBI: Clause 49 disclosures independent of Insider Trading Regulations disclosures
- Citation Number : LSI-88- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: SEBI Holds Merchant Banker guilty for not exercising “professional judgment” and “diligence”
- Citation Number : LSI-86- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Mobilizing funds under guise of pre-booking unidentified plots requires SEBI (CIS) registration.
- Citation Number : LSI-85- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Hedge fund prima-facie guilty of insider trading in L&T Finance, pattern "suspicious"
- Citation Number : LSI-84- SEBI-2014-(MUM)
Company Law Board
CLB: Serious lapses in filing cannot be rectified by Sec. 111 petition, observes malafide
- Citation Number : LSI-83-CLB-2014-(MUM)
High Court
HC: No Letter Patents jurisdiction against single judge order in company appeals
- Citation Number : LSI-82-HC-2014-(NDEL)
High Court
HC: Confirms CA 's professional misconduct guilt, places 'great weight' on ICAI finding
- Citation Number : LSI-81-HC-2014-(NDEL)
Supreme Court
SC: SC rejects conditional release of Subrata Roy, permits sale of offshore hotel properties
- Citation Number : LSI-80-SC-2014-(NDEL)