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9986 Records | Page [1 of 100] in 0.1230 seconds

[2012] 21 taxmann.com 189 (DELHI) [11-05-2012]
Foreign Insurance Co. doesn’t need license to sell policies in India, which cover risk and is enforceable outside India
[2012] 21 taxmann.com 266 (SC) [11-05-2012]
NHAI can blacklist delinquent bidders in addition to forfeiting their EMDs
[2012] 21 taxmann.com 43 (SC) [27-04-2012]
Prosecuting director in cheque bouncing case, without arraigning the issuer-company, is unjustified

[2012] 21 taxmann.com 247 (SAT) [25-04-2012]
SEBI : Orders which are merely procedural cannot be appealed against and it is only those orders or decisions taken by SEBI which adversely affect rights of parties will fall within purview of an appealable order under section 15T

[2012] 20 taxmann.com 569 (CAL.) [20-04-2012]
Right of a person to apply for correction of a mistake in Court order has a sell-by date

[2012] 20 taxmann.com 697 (DELHI) [20-04-2012]
Section 205C of the Companies Act, 1956 - Investor Education and Protection Fund - Whether where petitioner filed writ petition challenging validity of provisions under section 205C but same were dire

[2012] 21 taxmann.com 41 (CAL.) [19-04-2012]
CLB member suffering from 'copy and paste' disease : Calcutta HC

[2012] 21 taxmann.com 251 (KAR.) [12-04-2012]
CL : Where Application for impleadment was allowed in larger interest of justice and for a satisfactory resolution of petition filed under sections 397 and 398 before CLB

[2012] 20 taxmann.com 258 (SC) [11-04-2012]
Supreme Court in MCX case : SEBI to amend SCRA Regulation and consider MCX application

[2012] 21 taxmann.com 182 (DELHI) [10-04-2012]
CL : Where appellant-purchaser preferred claim in respect of a flat which had been transferred by company-in-liquidation after order of winding up, appellant's claim was to be rejected

[2012] 21 taxmann.com 166 (KAR.) [02-04-2012]
CL: Merely on apprehension that if purchaser revived industry, it would effect business interest of an outsider, confirmation of sale of property of company-in-liquidation could not be deferred

[2012] 21 taxmann.com 242 (GUJ.) [30-03-2012]
CL : Where in terms of proposed scheme of amalgamation share broking business of petitioner-company was to merge with its 100 per cent holding company, in view of fact that scheme of amalgamation was in interest of shareholders, creditors as well as general public, same deserved to be accepted

[2012] 20 taxmann.com 457 (SAT - MUM.)/[2012] 113 SCL 18 (SAT - MUM.) [30-03-2012]
Regulation 4 of the SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities Market) Regulations, 2003, read with section 11 of Securities and Exchange Board of India Act, 199

[2012] 20 taxmann.com 545 ( SAT - MUM.)/[2012] 113 SCL 39 (SAT - MUM.) [30-03-2012]
Section 11 of the Securities and Exchange Board of India Act, 1992, read with section 10 of Securities Contract (Regulation) Act, 1956 - Powers and functions of Board - Appellant-stock broker was a me

[2012] 21 taxmann.com 125 (SAT - MUM.) [30-03-2012]
Regulation 12 of the SEBI (Prohibition of Insider Trading) Regulations, 1992 - Policy on disclosure and internal procedure for prevention of insider trading - Code of internal procedures and conduct f

[2012] 20 taxmann.com 553 (CCI) [29-03-2012]
Section 4, read with section 3, of the Competition Act, 2002 - Prohibition of abuse of dominant position

[2012] 19 taxmann.com 330 (CAL.)/[2012] 112 SCL 620 (CAL.) [28-03-2012]
Section 166, read with section 168, of the Companies Act, 1956 - Meetings and proceedings - Annual general meeting - Whether a company can convene an annual general meeting beyond time stipulated unde

[2012] 20 taxmann.com 672 (KAR.)/[2012] 113 SCL 1 (KAR.) [28-03-2012]
Section 454 of the Companies Act, 1956 - Winding up - Statement of affairs to be made to Official Liquidator - Official Liquidator filed an application under section 454 alleging that erstwhile direct

[2012] 21 taxmann.com 105 (DELHI) [27-03-2012]
Regulation 73 of the SEBI (Collective Investment Schemes) Regulations, 1999 - Existing Collective Investment Schemes - Manner of repayment and winding-up - Petitioner was promoter of company which spo

[2012] 20 taxmann.com 33 (CAL.)/[2012] 112 SCL 765 (CAL.) [26-03-2012]
Section 450, read with section 531, of the Companies Act, 1956 and section 22 of Sick Industrial Companies (Special Provisions) Act, 1985 - Winding up - Appointment and powers of provisional liquidato

[2012] 20 taxmann.com 718 (KAR.)/[2012] 113 SCL 9 (KAR.) [26-03-2012]
Section 543 of the Companies Act, 1956 - Winding up - Power of Court to assess damages against delinquent directors, etc. - Whether when director is at helm of affairs, he is required to take several

[2012] 21 taxmann.com 121 (KAR.) [22-03-2012]
Section 454 of the Companies Act, 1956 read with rule 132 of the Company (Court) Rules, 1956 - Winding-up - Statement of affairs to be made to Official Liquidator - Company-in-liquidation was ordered

[2012] 20 taxmann.com 659 (DELHI)/[2012] 113 SCL 24 (DELHI) [21-03-2012]
Section 433, read with section 434, of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Respondent-company, incorporated under laws of Czech Republic, had ente

[2012] 20 taxmann.com 467 (DELHI)/[2012] 112 SCL 812 (DELHI) [20-03-2012]
Section 63, read with section 628, of the Companies Act, 1956 and section 468 of the Code of Criminal Procedure, 1973 - Prospectus - Criminal liability for misstatement in - Whether where complaint wa

[2012] 21 taxmann.com 241 (GUJ.) [20-03-2012]
CL : Where in terms of proposed scheme of amalgamation, construction business of transferor-Companies was to merge with petitioner i.e. transferee company, in view of fact that all companies were family companies operating under same management and upon merger no interest of their members or public at large was going to be adversely affected, said scheme was to be accepted

[2012] 21 taxmann.com 122 (KAR.) [20-03-2012]
Section 454 of the Companies Act, 1956, read with rule 132 of Companies (Court) Rules, 1959 - Winding up - Statement of affairs to be made to Official Liquidator - Company-in-liquidation failed to pay

[2012] 20 taxmann.com 409 (KAR.)/[2012] 112 SCL 746 (KAR.) [15-03-2012]
Section 446 of the Companies Act, 1956 - Winding up - Suits stayed on winding up order - Company-in-liquidation was ordered to be wound up - Statement of affairs filed by directors indicated that cert

[2012] 19 taxmann.com 177 (BOMBAY)/[2012] 112 SCL 647 (BOM.) [14-03-2012]
Section 4, read with section 16, of the Securities Contracts (Regulations) Act, 1956, and regulations 4 and 8 of Securities Contracts (Regulation) (Manner of Increasing and Maintaining Public Sharehol

[2012] 20 taxmann.com 77 (DELHI)/[2012] 113 SCL 93 (DELHI) [13-03-2012]
Section 21B of the Chartered Accountants Act, 1949, read with rule 18 of Chartered Accountants (Procedure of Investigations of Professional and Other Misconduct and Conduct of Cases) Rules, 2007 - Dis

[2012] 20 taxmann.com 373 (KAR.)/[2012] 112 SCL 758 (KAR.) [12-03-2012]
Section 543 of the Companies Act, 1956 - Winding up - Power of Court to assess damages against delinquent directors etc. - On Supreme Court's direction in a PIL, industry of company was closed and it

[2012] 20 taxmann.com 406 (KAR.)/[2012] 112 SCL 741 (KAR.) [09-03-2012]
Section 543 of the Companies Act, 1956 - Winding up - Power of court to assess damages against delinquent directors, etc - Company-in liquidation was ordered to be wound up - Thereupon, Official Liqui

[2012] 20 taxmann.com 400 (KAR.)/[2012] 112 SCL 734 (KAR.) [08-03-2012]
Section 537, read with section 456, of the Companies Act, 1956 - Winding up - Avoidance of certain attachment, executions, etc. - Respondents were directors of company-in-liquidation, which was ordere

[2012] 19 taxmann.com 297 (DELHI)/[2012] 112 SCL 532 (DELHI) [07-03-2012]
Section 100, read with section 77A, of the Companies Act, 1956 - Share capital - Reduction of - Whether where reduction of share capital was commercial and business decision which had been approved by

[2012] 20 taxmann.com 304 (CAL.)/[2012] 112 SCL 797 (CAL.) [07-03-2012]
Section 11, read with section 13, of the Foreign Trade (Development and Regulation) Act, 1992 - Search, seizure, penalty and confiscation - Contravention of provisions of this Act, rules, orders and e

[2012] 21 taxmann.com 240 (GUJ.) [07-03-2012]
Winding up petition not barred merely because proceedings instituted by creditor before DRT

[2012] 20 taxmann.com 642 (RAJ.)/[2012] 113 SCL 78 (RAJ.) [06-03-2012]
Section 13, read with section 17, of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Enforcement of security interest - Petitioner was in occ

[2012] 20 taxmann.com 149 (KAR.)/[2012] 112 SCL 613 (KAR.) [02-03-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Case of petitioner company was that respondent was due and payable in a sum towards supply of w

[2012] 20 taxmann.com 671 (GUJ.)/[2012] 113 SCL 6 (GUJ.) [02-03-2012]
Section 19 of the Recovery of Debts Due to Banks and Financial Institutions Act, 1993 - Procedure of Tribunals - Application to Tribunal - Applicant bank had taken out proceedings against company-in-l

[2012] 21 taxmann.com 71 (BOM.) [02-03-2012]
Section 391 of the Companies Act, 1956 - Compromise and arrangement - Petitioner, transferee company filed instant application seeking sanction to scheme of arrangement and demerger with transferor co

[2012] 19 taxmann.com 284 (DELHI)/[2012] 112 SCL 516 (DELHI) [01-03-2012]
Section 234 of the Companies Act, 1956, read with section 482 of Criminal Procedure Code, 1973 - Power of Registrar to call for information or explanation - Whether receipt of statutory orders under s

[2012] 20 taxmann.com 410 (KAR.)/[2012] 112 SCL 751 (KAR.) [01-03-2012]
Section 468 of the Companies Act, 1956 - Winding up - Delivery of property to liquidator - Company-in-liquidation had deposited certain amount in Dhana Chakra Deposit Scheme with third respondent-bank

[2012] 20 taxmann.com 207 (KAR.)/[2012] 112 SCL 642 (KAR.) [29-02-2012]
Section 446 of the Companies Act, 1956 - Winding up - Suits stayed on winding up order - Company-in-liquidation, i.e., 'S', was ordered to be wound up and applicant-Official Liquidator became incharge

[2012] 20 taxmann.com 591 (KAR.)/[2012] 113 SCL 35 (KAR.) [28-02-2012]
Section 543 of the Companies Act, 1956 - Winding up - Power of Court to assess damages against delinquent directors, etc. - Company was ordered to be wound up - However, respondent-directors had not f

[2012] 19 taxmann.com 206 (DELHI)/[2012] 112 SCL 510 (DELHI) [24-02-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Petitioner-firm had supplied fabric to respondent-company and respondent had failed to pay a su

[2012] 21 taxmann.com 246 (BOM.) [24-02-2012]
CL : Where respondent-company had raised bona fide and substantial defence in winding up petition filed by petitioner, winding up petition was to be dismissed

[2012] 18 taxmann.com 326 (DELHI)/[2012] 112 SCL 365 (DELHI) [23-02-2012]
Section 18, read with sections 2(h) and 54, of the Competition Act, 2002 - Duties of Commission - Whether even if there exists an arbitration agreement between parties, proceedings before Commission w

[2012] 20 taxmann.com 12 (BOM.)/[2012] 112 SCL 595 (BOM.) [22-02-2012]
Section 536 of the Companies Act, 1956 - Winding up - Avoidance of transfer, etc., after commencement of - Appellant's case was that he was appointed as director of company in liquidation at its extra

[2012] 20 taxmann.com 7 (CAL.)/[2012] 112 SCL 574 (CAL.) [22-02-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Petitioning-creditor, filed instant petition seeking winding up of 'T' company on ground that i

[2012] 18 taxmann.com 283 (MAD.)/[2012] 112 SCL 304 (MAD.) [21-02-2012]
Section 47, read with section 24, of the Advocates Act, 1961 and section 2(1)(f) of Arbitration and Conciliation Act, 1996 - Reciprocity - Whether foreign law firms or foreign lawyers cannot practice

[2012] 19 taxmann.com 126 (KAR.)/[2012] 112 SCL 363 (KAR.) [17-02-2012]
Section 391 of the Companies Act, 1956 - Amalgamation - Petitioner company filed its petition seeking approval of scheme of its amalgamation with transferee-company - A perusal of scheme of arrangemen

[2012] 19 taxmann.com 127 (DELHI)/[2012] 112 SCL 382 (DELHI) [17-02-2012]
Section 456 of the Companies Act, 1956 - Winding up - Custody of company's properties - Purchaser of property of respondent company-in-liquidation had filed an application seeking release of property

[2012] 18 taxmann.com 301 (CCI)/[2012] 112 SCL 159 (CCI) [16-02-2012]
Section 3, read with sections 2(h), 4 and 19 of the Competition Act, 2002 - Anti-competitive agreements - Respondents were bodies/associations of film distributors and exhibitors of 12 circuits all ov

[2012] 19 taxmann.com 219 (BOM.)/[2012] 112 SCL 499 (BOM.) [16-02-2012]
Section 34 of the Companies Act, 1956 - Company - Incorporation of - Whether where petitioners who were residents of Moscow sought for incorporating a private limited company with its registered offic

[2012] 19 taxmann.com 113 ( BOM.)/[2012] 112 SCL 388 (BOM.) [14-02-2012]
Section 8, read with section 68, of the Foreign Exchange Regulation Act, 1973 and section 19 of the Foreign Exchange Management Act, 1999 - Restrictions on dealing in foreign exchange - Show-cause not

[2012] 19 taxmann.com 275 (GAUHATI)/[2012] 112 SCL 522 (GAUHATI) [14-02-2012]
Section 481 of the Companies Act, 1956 - Winding up - Dissolution of company - Company was ordered to be wound up on 17-2-2003 on ground that, though it was incorporated in 1992, no shares were subscr

[2012] 19 taxmann.com 299 (SPECIAL COURT - BOMBAY)/[2012] 112 SCL 525 (SPECIAL COURT - BOMBAY) [10-02-2012]
Section 9A, read with section 3, of the Special Court (Trial of Offences Relating to Transactions in Securities) Act, 1992 - Jurisdiction, powers, authority and procedure of Special Court in civil mat

[2012] 18 taxmann.com 324 (BOM.)/[2012] 112 SCL 114 (BOM.) [09-02-2012]
Section 68, read with sections 6 and 7, of the Foreign Exchange Regulation Act, 1973 - Offences by companies - Whether a mere averment that company had exercised due diligence or that contravention to

[2012] 18 taxmann.com 170 (CAL.)/[2012] 112 SCL 33 (CAL.) [08-02-2012]
Section 394 of the Companies Act, 1956, read with section 2(14) of Indian Stamp Act, 1899 - Amalgamation - Whether an order sanctioning a scheme under Companies Act would be exempted from stamp duty -

[2012] 18 taxmann.com 312 (DELHI)/[2012] 112 SCL 99 (DELHI) [08-02-2012]
Section 560 of the Companies Act, 1956 - Company - Restoration of, struck off by Registrar - Whether once Court is convinced that it is just to restore company, then to refuse relief because some thir

[2012] 18 taxmann.com 323 (BOMBAY)/[2012] 112 SCL 106 (BOM.) [08-02-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Appellant company had taken a loan from ICICI bank - Appellant and ICICI had entered into one t

[2012] 18 taxmann.com 337 (CAL.)/[2012] 112 SCL 131 (CAL.) [08-02-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Petitioner-company arranged finance for customers for goods purchased by them and also stored n

[2012] 19 taxmann.com 59 (CAL.)/[2012] 112 SCL 265 (CAL.) [08-02-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Petitioner-company was engaged in financing to its customer for purchasing newsprint - On being

[2012] 18 taxmann.com 330 (BOM.) [07-02-2012]
FEMA : High Court does not have any jurisdiction to condone a delay in excess of sixty days beyond period of sixty days prescribed for filing of an appeal

[2012] 18 taxmann.com 139 (SC)/[2012] 112 SCL 51 (SC) [01-02-2012]
Section 391 of the Companies Act, 1956, read with sections 138 and 147 of Negotiable Instruments Act, 1881 and section 320 of Code of Criminal Procedure, 1973 - Compromise and arrangement - Whether sc

[2012] 18 taxmann.com 194 (DELHI)/[2012] 112 SCL 1 (DELHI) [01-02-2012]
Rule 8 of the Foreign Exchange Management (Encashment of Draft, Cheque, Instrument and Payment of Interest) Rules, 2000 - Payment of interest on seized Indian currency - Police seized certain Indian C

[2012] 18 taxmann.com 15 (SAT - MUM.)/[2012] 111 SCL 703 (SAT - MUM.) [31-01-2012]
Regulation 3, read with regulation 4, of the SEBI (Prohibition of Insider Trading) Regulations, 1992 - Prohibition on dealing, communicating or counselling on matters relating to insider trading - Whe

[2012] 19 taxmann.com 278 (CCI)/[2012] 112 SCL 538 (CCI) [31-01-2012]
Section 4, read with section 19, of the Competition Act, 2002 - Abuse of dominant position - Members of informant association had booked their apartments in Group Housing Complex of DLF on representat

[2012] 20 taxmann.com 20 (CCI)/[2012] 112 SCL 564 (CCI) [31-01-2012]
Section 4, read with section 19, of the Competition Act, 2002 - Abuse of dominant position - Informant had taken a loan from opposite party (OP), a non-banking finance company, for purchase of lorries

[2012] 18 taxmann.com 75 (DELHI)/[2012] 111 SCL 714 (DELHI) [25-01-2012]
Section 25 of the Companies Act, 1956 - Charitable companies - Whether appellant, which was a company incorporated under section 25, could have two kinds of memberships, i.e., 'Member Exporters' and '

[2012] 18 taxmann.com 251 (KAR.)/[2012] 112 SCL 43 (KAR.) [25-01-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Petitioner was carrying on business of interior decorations - According to petitioner, it had c

[2012] 18 taxmann.com 352 (KAR.)/[2012] 112 SCL 144 (KAR.) [24-01-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Respondent-company was formed to do business of sports complex managers, aero-sports, golf, aqu

[2012] 18 taxmann.com 77 (DELHI)/[2012] 111 SCL 700 (DELHI) [23-01-2012]
Section 531A, read with section 531, of the Companies Act, 1956 - Winding up - Avoidance of voluntary transfer - Applicant-trust had entered into an agreement to sell in respect of a land with company

[2012] 18 taxmann.com 62 (SAT - MUM.)/[2012] 111 SCL 661 (SAT - MUM.) [23-01-2012]
Section 15HA, read with section 15J, of the Securities and Exchange Board of India Act, 1992 - Penalty for fraudulent and unfair trade practices - Whether penalty imposed under section 15HA is to be s

[2012] 21 taxmann.com 163 (CLB) [23-01-2012]
CL : Removal of a person from directorship on ground that he acted against interest of company would not be an act of oppression and mismanagement

[2012] 18 taxmann.com 164 (KARNATAKA)/[2012] 111 SCL 789 (KAR.) [20-01-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Petitioner was working as Vice President (Technical) of respondent company till June 2002 - He

[2012] 20 taxmann.com 303 (CLB - MUM.)/[2012] 112 SCL 805 (CLB - MUM.)/[2012] 170 COMP. CAS 68 (CLB - MUM.) [20-01-2012]
Section 111 of the Companies Act, 1956 - Transfer of shares - Power to refuse registration and appeal against refusal - Petitioner filed a petition under section 111 seeking directions to respondent-c

[2012] 18 taxmann.com 61 (DELHI)/[2012] 111 SCL 654 (DELHI) [19-01-2012]
Section 63, read with section 628, of the Companies Act, 1956 - Prospectus - Criminal liability for misstatements in - Whether period of limitation in offences under section 63 will begin not from dat

[2012] 17 taxmann.com 240 (SAT - MUM.)/[2012] 111 SCL 550 (SAT - MUM.) [17-01-2012]
Regulation 13 of the SEBI (Prohibition of Insider Trading) Regulations, 1992 - Whether if there is a change in holding of a substantial shareholder from last disclosure either made under sub-regulatio

[2012] 17 taxmann.com 236 (BOM.)/[2012] 111 SCL 667 (BOM.) [17-01-2012]
Section 11 of the Securities and Exchange Board of India Act, 1992 - Functions of Board - Whether guidelines for consent orders and compounding of offences vide Circular No. EFD/ED/Cir. 1/2007, dated

[2012] 18 taxmann.com 160 (KAR.)/[2012] 111 SCL 768 (KAR.) [17-01-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Petitioner-company was engaged in carrying on business in eCRM services and running of call cen

[2012] 18 taxmann.com 161 (DELHI)/[2012] 111 SCL 763 (DELHI) [17-01-2012]
Section 454 of the Companies Act, 1956 - Winding up - Statement of affairs to be made to Official Liquidator - Official liquidator had filed a petition under section 454 for prosecution of directors o

[2012] 18 taxmann.com 165 (KARNATAKA)/[2012] 111 SCL 792 (KAR.) [17-01-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Respondent-company was engaged in business of accepting deposits from general public and lendin

[2012] 18 taxmann.com 40 (DELHI)/[2012] 111 SCL 679 (DELHI) [16-01-2012]
Section 397, read with sections 398 and 10F, of the Companies Act, 1956 - Oppression and mismanagement - Appellant company was owned by 'P' family - Respondents had filed a petition under sections 397

[2012] 17 taxmann.com 209 (SAT - MUM.)/[2012] 111 SCL 454 (SAT - MUM.) [11-01-2012]
Regulation 7, read with regulation 2(b), of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 - Disclosure of shareholding and control in a listed company - Acquisition of 5

[2012] 17 taxmann.com 237 (CCI)/[2012] 111 SCL 556 (CCI) [11-01-2012]
Section 4, read with section 19, of the Competition Act, 2002 - Prohibition of abuse of dominant position - Informant was consumer of electricity of opposite party, i.e., BEST, a local authority - Inf

[2012] 18 taxmann.com 72 (CCI)/[2012] 112 SCL 72 (CCI) [11-01-2012]
Section 3 read with section 19, of the Competition Act, 2002 - Anti-competitive agreements - A reference had been made with Commission under section 19 stating that due to strike called by pilots of A

[2012] 18 taxmann.com 71 (CCI)/[2012] 111 SCL 732 (CCI) [10-01-2012]
Section 3 of the Competition Act, 2002 - Anti-competitive agreements - Investigations were taken up on basis of allegations that by acting in concert, Indian domestic airline operators had colluded to

[2012] 17 taxmann.com 246 (KAR.)/[2012] 111 SCL 530 (KAR.) [06-01-2012]
Section 100 of the Companies Act, 1956 - Share Capital - Reduction of - Petitioner-company was a company incorporated in India, which was a subsidiary company of a foreign company having a concept to

[2012] 17 taxmann.com 33 (DELHI)/[2012] 111 SCL 344 (DELHI) [03-01-2012]
Section 11B , read with section 11C, of the Securities and Exchange Board of India Act, 1992 and section 55A of Companies Act, 1956 - Power to issue directions - Whether SEBI functions in an inquisito

[2012] 17 taxmann.com 217 (DELHI)/[2012] 111 SCL 522 (DELHI)/[2012] 169 COMP. CAS. 175 (DELHI) [03-01-2012]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Respondent company was liable to pay a sum to petitioner-company in respect of conveyor system

[2012] 19 taxmann.com 254 (MAD.)/[2012] 112 SCL 505 (MAD.) [03-01-2012]
Section 13 of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest Act, 2002 - Enforcement of security interest - Petitioner was a tenant in a property belong

[2012] 17 taxmann.com 200 (DELHI)/[2012] 111 SCL 433 (DELHI) [23-12-2011]
Section 10F of the Companies Act, 1956 - Company Law Board - Appeal against orders of - Petitioners had filed a petition before CLB under sections 397 and 398, assailing transfer of equity shares of c

[2012] 17 taxmann.com 57 (DELHI)/[2012] 111 SCL 248 (DELHI) [21-12-2011]
Press Note 1 (2005 series) on Foreign Direct Investment Policy - Guidelines pertaining to approval of foreign/technical collaboration under automatic route with previous ventures/tie-up in India - App

[2012] 17 taxmann.com 245 (KAR.)/[2012] 111 SCL 532 (KAR.) [21-12-2011]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Respondent-company had taken various computers and laptops from petitioner-company on rental ba

[2012] 17 taxmann.com 154 (CCI)/[2012] 111 SCL 382 (CCI) [20-12-2011]
Section 4, read with section 3, of the Competition Act, 2002 - Prohibition of abuse of dominant position - Informant-JSIL filed an information against opposite party (OP)-SAIL alleging abuse of domina

[2012] 17 taxmann.com 43 (DELHI)/[2012] 111 SCL 315 (DELHI) [19-12-2011]
Section 62 of the Competition Act, 2002, read with article 226 of the Constitution of India - Application of other laws not barred - Respondent No. 1-Railways had entered into a Memorandum of Understa

[2012] 17 taxmann.com 216 (KAR.)/[2012] 111 SCL 512 (KAR.) [16-12-2011]
Section 433 of the Companies Act, 1956 - Winding up - Circumstances in which a company may be wound up - Respondent was a group company of Dubai based construction company namely 'L' world - Main obje

[2012] 18 taxmann.com 78 (MAD.)/[2012] 111 SCL 724 (MAD.) [16-12-2011]
Section 9, read with sections 8 and 61, of the Foreign Exchange Regulation Act, 1973 - Restriction on payments - Whether notice under section 61 do not decide anything against appellant and it merely

[2012] 17 taxmann.com 78 (DELHI)/[2012] 111 SCL 282 (DELHI) [15-12-2011]
Section 456 of the Companies Act, 1956 - Winding up - Custody of company's properties - Auction of respondent company's property was confirmed in favour of auction purchaser - Applicant, within one mo

[2012] 19 taxmann.com 225 (CCI)/[2012] 112 SCL 492 (CCI) [14-12-2011]
Section 3, read with sections 19, 26 and 4, of the Competition Act, 2002 - Prohibition of agreement - Anti-competitive agreements - Informant had entered into an agreement with opposite parties for pu

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