( 9486 results )
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)
Company Law Board
CLB: Members' statutory rights under Sec. 397/398 override Arbitration clause under Articles
- Citation Number : LSI-32-CLB-2014-(CHE)
High Court
HC: Convicts company directors; Despite non-issuance of separate notices treats them ‘principal officers’
- Citation Number : LSI-31-HC-2014-(DEL)
Supreme Court
SC: SC to hear Videocon Industries matter in December 2014
- Citation Number : LSI-30-SC-2014-(DEL)
Supreme Court
SC: CLB a 'court', violation of its order to attract contempt proceedings
- Citation Number : LSI-29-SC-2014-(DEL)
Company Law Board
CLB: Dismisses application for amendment in pleadings as it introduces complex & irrelevant facts
- Citation Number : LSI-28-CLB-2014-(MUM)
Company Law Board
CLB: Dismisses petition, grants no relief for inordinate delay & no sufficient cause
- Citation Number : LSI-27-CLB-2014-(MUM)
Company Law Board
CLB: Gives retrospective application to Debenture Redemption Reserve provision in debenture holders' interest
- Citation Number : LSI-26-CLB-2014-(KOL)
Company Law Board
CLB: Unauthorized share allotment is 'Oppression'; Directs auditor to ensure order’s compliance
- Citation Number : LSI-25-CLB-2014-(KOL)
Company Law Board
CLB: Relaxes buy-back provisions ,exercises powers u/s 402 since no prejudice caused
- Citation Number : LSI-24-CLB-2014-(MUM)