Pramatha Nath Sanyal v Kali Kumar Dutt Case

In Pramatha Nath Sanyal Vs Kali Kumar Dutt, an advertisement was inserted in a newspaper stating, “Some shares are still available for sale according...

B.O.I. Finance Ltd. v. Custodian and Ors'

In this Audio discussion, we will discuss two case laws, BOI Finance Ltd vs. Custodian & ors and Bhagwati Developers Pvt Ltd vs. Peerless General Finance & Investment Company Limited and Anr:

Shiromani Sugar Mills Ltd. vs Debi Prasad

Article 131 laid down that: "All acts done by any committee of Directors or by any person acting as a Director shall, notwithstanding that...

N. Narayanan v. Adjudicating Officer, SEBI

SEBI noticed that the company had committed serious irregularities in its books of accounts and showed inflated profits and revenues in the financial statements and...

A.K. Menon v. Fairgrowth Financial Services

The Petitioners claim that they are the sole and absolute owners and entitle to full right, title and interest in respect of 17% Nuclear...

Samir C Arora Vs. SEBI case

In this case, SEBI conducted investigations into the management, conduct and other affairs of the Alliance Capital Asset Management (I) Pvt. Ltd. (ACAML). Samir...

Riya Travels and Tours India Pvt. Ltd v. CESTAT

Riya Travels and Tours India Pvt. Ltd v. CESTAT Case Brief: The assessee "Riya Travels and Tours India Pvt. Ltd." is engaged in the business...

V.K. Kaul [Ranbaxy] v. Adjudicating officer, SEBI

Mr. V. K. Kaul was a non-executive independent director of Ranbaxy Laboratories Limited for the period from January 1, 2007 to December 18, 2008.

Sparkline Mercantile Co Pvt. Ltd. v. SEBI

The Adjudicating Officer found that the appellant, in collusion with certain brokers and clients, had executed synchronized trades on the Bombay Stock Exchange in...

Dahiben Umedbhai Patel And Others vs Norman James

Since the shares of private limited company are not freely transferable therefore it does not come under the purview of SCRA as the purpose...
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