( 9486 results )
Company Law Board
CLB: Holds respondent guilty under IPC for producing fabricated gift deeds & share-transfer forms
- Citation Number : LSI-158-CLB-2014-(MUM)
High Court
HC: Jignesh Shah’s bail does not affect FMC order; Grievance only by appeal
- Citation Number : LSI-157-HC-2014-(MUM)
High Court
HC: Adopts 'dignified reluctance' in specialized legislation - SARFAESI; Upholds RBI Guidelines' constitutional validity
- Citation Number : LSI-156-HC-2014-(MAD)
High Court
HC: Partially strikes down RBI's wilful defaulters circular; 'Writ' reprieve for private banks
- Citation Number : LSI-142-HC-2014-(GUJ)
Securities & Exchange Board of India
SEBI: Penalizes Category I Merchant Banker for non-disclosures, IPO proceeds diversion, non-appearance on summons.
- Citation Number : LSI-140- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Restrains Transgene’s promoters/directors from accessing securities market for mis-utilization of GDR proceeds
- Citation Number : LSI-136- SEBI-2014-(MUM)
Securities Appellate Tribunal
SAT: Continual Disclosures under Insider Trading Regulations contemplates separate & independent compliance
- Citation Number : LSI-134-SAT-2014-(MUM)
Company Law Board
CLB: Offer & allotment without pre-emption, removal from directorship without notice amounts to ‘oppression’
- Citation Number : LSI-133-CLB-2014-(CHA)
Securities Appellate Tribunal
SAT: Continual Disclosures under Insider Trading Regulations contemplates separate & independent compliance
- Citation Number : LSI-120-SAT-2014-(MUM)
Securities & Exchange Board of India
SEBI: Price sensitive information 'broad concept', fines Co. for not informing order bagging: SEBI
- Citation Number : LSI-119- SEBI-2014-(MUM)
Securities & Exchange Board of India
SEBI: Imposes penalty for non-disclosure under 1997 Takeover Regulations, 2011 keeps legislature intent intact.
- Citation Number : LSI-118- SEBI-2014-(MUM)
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)