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...

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:

Manoj Gaur Case on Insider Trading

On January 5, SEBI issued three adjudication orders, pulling up Jaiprakash Associates's Executive Chairman Manoj Gaur, his wife Urvashi Gaur, brother Sameer Gaur, whole-time...

Rose Valley Real Estate & Construction Ltd.Vs.Union of IndiaROS

Rose Valley Case Summary: The SEBI had initiated a process of inquiry in year 2010. It was alleged in such notice, addressed to the second...

Rakesh Agarwal v SEBI- A case on Insider Trading

The concept of Insider Trading in India started fermenting in the 80’s and 90’s and came to be known and observed extensively in the Indian Securities market.

Independent Director as per Companies Act 2013

Independent director means a person other than an executive officer or employee of the company or any other individual having a relationship which, in the opinion of the issuer's board of  directors  would  interfere  with  the  exercise  of independent judgment

Bacha Gazdar v. CIT

The plaintiff (Mrs Guzdar) received certain amounts as dividend in respect of shares held by her in a tea company. Under the Indian Income-tax...

Tata Tea Ltd. v. SEBI Case

Mount Everest Mineral Water Limited was the target company and Mr. Vinod Sethi and Foresight Holdings Private Limited were its promoters. Tata Tea had...

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.

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