( 9486 results )
High Court
HC: Allows Syndicate Bank’s claim in winding-up; Casts aspersions on Official Liquidator’s conduct
- Citation Number : LSI-449-HC-2015-(CAL)
Company Law Board
CLB: Mere arbitration clause in MoU no ground to invoke it, MoU-implementation necessary
- Citation Number : LSI-448-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Gives benefit of doubt over debentures non-conversion; HC order ambiguity to rescue
- Citation Number : LSI-447- SEBI-2015-(MUM)
High Court
HC: Asserts inherent power to deliver substantial justice; Modifies winding-up order, rejects Tata plea
- Citation Number : LSI-446-HC-2015-(CAL)
Securities & Exchange Board of India
SEBI: Subsidiary investment write-off, ‘price sensitive’ info; CMD disowning accounting statement unacceptable
- Citation Number : LSI-443- SEBI-2015-(MUM)
High Court
HC: Quashes Criminal proceedings for CS non-appointment, distinguishes Govt. statutory vs administrative sanction
- Citation Number : LSI-437-HC-2014-(MAD)
Securities & Exchange Board of India
SEBI: Immediate rectification bringing promoter-group below ‘open offer’ threshold still violates Takeover regulations
- Citation Number : LSI-434- SEBI-2015-(MUM)
High Court
HC: Quashes FEMA Tribunal order; No obligation to preserve documents for ‘belated’ enquiries
- Citation Number : LSI-431-HC-2015-(DEL)
Securities & Exchange Board of India
SEBI: Revokes ban on 217-entities involved in Pyramid Saimira’s share manipulation; Refers RBI Report
- Citation Number : LSI-427- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Slaps Rs. 1Cr. penalty for non-compliance of summons & non-furnishing of information
- Citation Number : LSI-426- SEBI-2015-(MUM)
Securities Appellate Tribunal
SAT: Upholds SEBI AO’s penalty order for Takeover code non-compliance; Rejects ‘non-functional’ SE defense
- Citation Number : LSI-425-SAT-2015-(MUM)
Securities & Exchange Board of India
SEBI: Restrains sub-syndicate member for 4-years, observes IPO-bid manipulation & fraudulent trade practices
- Citation Number : LSI-424- SEBI-2015-(MUM)
High Court
HC: Settles succession law; Legal heir, not ‘nominee’ entitled to deceased person’s shares
- Citation Number : LSI-416-HC-2015-(BOM)
Company Law Board
CLB: JV not ‘quasi partnership’; Mere director appointment/removal not oppression
- Citation Number : LSI-414-CLB-2015-(MUM)
High Court
HC: M/S Opera House Exports Ltd. v. Union of India & Anr.
- Citation Number : LSI-411-HC-2011-(DEL)
Company Law Board
CLB: Family arrangement MoU can’t obliterate Board Resolution; Dismisses ‘dressed-up’ Sec 397/398 petition
- Citation Number : LSI-410-CLB-2015-(NDEL)
Securities & Exchange Board of India
SEBI: Forfeiture of shares not passive acquisition, requires Takeover Code compliance
- Citation Number : LSI-406- SEBI-2015-(MUM)
Supreme Court
SC: Company law offences involving criminality, bookable under IPC; Special Court’s jurisdiction upheld
- Citation Number : LSI-402-SC-2015-(NDEL)
Company Law Board
CLB: Private MoU between JV partners can’t be enforced through Sec 397/398 petition
- Citation Number : LSI-401-CLB-2015-(MUM)
Securities & Exchange Board of India
SEBI: Merchant Banker to independently verify company’s affairs, can’t rely on statutory auditor’s certification
- Citation Number : LSI-400- SEBI-2015-(MUM)