( 9486 results )
Securities & Exchange Board of India
SEBI: Penalises acquirers & PACs for non-submission of report under Takeover Regulations to SEBI
- Citation Number : LSI-329- SEBI-2014-(MUM)
Company Law Board
CLB: Disallows substantive amendments to Sec. 397/398 petition changing complete ‘nature of case’
- Citation Number : LSI-328-CLB-2014-(MUM)
High Court
HC: Orders company’s winding up as consequence of 2G licences quashing
- Citation Number : LSI-326-HC-2015-(BOM)
High Court
HC: Dismisses writ against order under FERA, as statutory remedy under FEMA available
- Citation Number : LSI-325-HC-2015-(DEL)
High Court
HC: Sets aside CLB’s ‘harsh’ order of replacing board with administrator, allows supervision
- Citation Number : LSI-324-HC-2014-(KAR)
Securities Appellate Tribunal
SAT: Upholds SEBI order penalizing blind person for disclosure lapses under Regulations
- Citation Number : LSI-316-SAT-2014-(MUM)
Securities & Exchange Board of India
SEBI: Restrains 152 entities from securities market, observes dubious preferential allotment & price manipulation
- Citation Number : LSI-315- SEBI-2014-(MUM)
Securities Appellate Tribunal
SAT: Upholds SEBI order; Rights issue made with ulterior motive of acquiring control
- Citation Number : LSI-314-SAT-2014-(MUM)
Securities & Exchange Board of India
SEBI: Directs refund of mobilized funds; Observes ‘public issue’ under private placement’s garb
- Citation Number : LSI-313- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Accepts Bhubaneswar Stock Exchange’s voluntary exit application; Orders post exit obligations compliance
- Citation Number : LSI-312- SEBI-2015-(MUM)
Securities & Exchange Board of India
SEBI: Allows Gauhati Stock Exchange exit, orders name change & post exit obligations compliance
- Citation Number : LSI-311- SEBI-2015-(MUM)
Company Law Board
CLB: Upholds majority’s right to govern Co. but directs exit for minority shareholder
- Citation Number : LSI-310-CLB-2014-(NDEL)
High Court
HC: CS certificate absolves non-executive director of liability for Co.’s FERA defaults
- Citation Number : LSI-309-HC-2014-(DEL)
Securities & Exchange Board of India
SEBI: Imposes penalty for delayed Public Announcement; Rejects listing agreement compliance defense
- Citation Number : LSI-303- SEBI-2015-(MUM)
High Court
HC: CLB not empowered to order investigation against impleaded parties, interprets Sec 247(1A)
- Citation Number : LSI-302-HC-2015-(DEL)
High Court
HC: Dismisses Govt. objection to amalgamation scheme over procedural non-compliance; Co.’s Articles prevail
- Citation Number : LSI-297-HC-2015-(GAU)
Company Law Board
CLB: EGM notice serving under ‘postal certificate’ less than valid; Allows oppression petition
- Citation Number : LSI-296-CLB-2014-(MUM)
Securities & Exchange Board of India
SEBI: Erroneous share-transfer an ‘acquisition’, to be disclosed; No investor impact argument, irrelevant
- Citation Number : LSI-287- SEBI-2015-(MUM)
High Court
HC: Holds CLB as ‘First Court’ under CrPC, authorized to entertain forgery application
- Citation Number : LSI-286-HC-2014-(DEL)
Securities & Exchange Board of India
SEBI: Annual Takeover Code disclosures mandatory, irrespective of Stock Exchange’s ‘functional status’
- Citation Number : LSI-283- SEBI-2014-(MUM)