( 9315 results )
Securities & Exchange Board of India

SEBI: Slams penalty for trading on ‘false corporate announcements’, amounting to fradulent trade practice

  • Citation Number : LSI-52- SEBI-2014-()
Securities Appellate Tribunal

SAT: Interprets Listing Agreement, 30 days time-gap applies to ‘two book closures’

  • Citation Number : LSI-51-SAT-2014-(MUM)
Securities & Exchange Board of India

SEBI: Bars entities for GDR market manipulation; ‘Investor protection’ supreme, rejects ‘jurisdiction’ defence

  • Citation Number : LSI-50- SEBI-2014-(MUM)
Securities & Exchange Board of India

SEBI: Restrains DLF & Top-management from accessing securities markets; Observes grave IPO disclosure lapses

  • Citation Number : LSI-49- SEBI-2014-(MUM)
Securities & Exchange Board of India

SEBI: Orders system review of NSE, censures for non-timely response during circuit trigger

  • Citation Number : LSI-48- SEBI-2014-(MUM)
Securities Appellate Tribunal

SAT: Dismisses SICOM appeal; Banks not exempted from Takeover Regulations on pledge invocation

  • Citation Number : LSI-47-SAT-2014-(MUM)
Securities Appellate Tribunal

SAT: Strikes down SEBI disclosure requirement on shares “otherwise encumbered” by promoter group

  • Citation Number : LSI-46-SAT-2014-(MUM)
Securities Appellate Tribunal

SAT: Quashes SEBI order based on ‘speculative' inferences; 'Discretion' begets monumental 'responsibility'

  • Citation Number : LSI-45-SAT-2014-(MUM)
Securities Appellate Tribunal

SAT: Dismisses appeal, clarifies effective date of Takeover Code trigger

  • Citation Number : LSI-44-SAT-2014-(MUM)
Securities & Exchange Board of India

SEBI: Synchronized & circular trades executed without transferring beneficial ownership amounts to ‘Fraud’

  • Citation Number : LSI-43- SEBI-2014-(MUM)
Securities & Exchange Board of India

SEBI: Holds Jaipur Stock-Exchange negligent in discharging functions, advises compliance of securities law

  • Citation Number : LSI-42- SEBI-2014-(MUM)
Securities Appellate Tribunal

SAT: Co. disclosures not substitute for disclosures under Insider Trading & Takeover Regulations

  • Citation Number : LSI-41-SAT-2014-(MUM)
Securities & Exchange Board of India

SEBI: Imposes penalty for not implementing Anti-Money Laundering Policy & failure to appoint Principal Officer

  • Citation Number : LSI-40- SEBI-2014-(MUM)
High Court

HC: Refuses winding-up on 'disputed debt', follows SC ruling in IBA Health

  • Citation Number : LSI-39-HC-2014-(DEL)
High Court

HC: Dismisses winding-up petition against ‘guarantors’, pending adjudication of substantial issue of borrower’s liability

  • Citation Number : LSI-38-HC-2014-(KAN)
Company Law Board

CLB: Pending SEBI adjudication, ‘sufficient cause’ for CLB to refuse registration of shares

  • Citation Number : LSI-37-CLB-2014-(KOL)
Company Law Board

CLB: Denial of JV agreement benefits, non-appointment on board amounts to 'oppression'

  • Citation Number : LSI-36-CLB-2014-(MUM)
Supreme Court

SC: Dues to stock exchange 'statutory lien', gets precedence over Income Tax Dept. claims

  • Citation Number : LSI-35-SC-2014-(DEL)
Company Law Board

CLB: Non-listing for 12 years amounts to ‘Oppression’, upholds Rule of Prudence

  • Citation Number : LSI-34-CLB-2014-(MUM)
Company Law Board

CLB: Karta' & personal shareholding clubbing for Sec. 397/398 petition disallowed sans co-parceners' consent

  • Citation Number : LSI-33-CLB-2014-(DEL)