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2019 TaxPub(CL) 1336 (Bom-HC) Kamalkishor Shrigopal Taparia v. India Ener-Gen (P.) Ltd. Bom-HC, Criminal Application Nos. 21, 22, 116 & 225 of 2019, 06-Aug-2019

2020 TaxPub(CL) 0124 (Bom-HC) Kushal Kawaduji Singanjude v. Ramnarayan Durgaprasad Agrawal Bom-HC, Criminal Application (Appa) No. 201 of 2018, 23-Aug-2019

2020 TaxPub(CL) 0125 (SC) : (2020) 157 SCL 0001 : (2020) 154 CLA 0174 Uttam Ram v. Devinder Singh Hudan SC, Criminal Appeal No. 1545 of 2019 & SLP (Crl) No. 3452 of 2019, 17-Oct-2019

2020 TaxPub(CL) 0126 (SC) N. Mohan v. R. Madhu SC, Civil Appeal No. 8898 of 2019 (Arising out of SLP(C) No. 20686 of 2018), 21-Nov-2019

2020 TaxPub(CL) 0127 (HP-HC) Pawan Kumar v. Roopan Devi Petition Dismissed, HP-HC, Cr. Revision No. 184 of 2016, 30-Oct-2019

Sections 11B, 11A & 11, Power to issue directions and levy penalty Appeal against direction to refund of monies with interest Allotment made to less than 50 allottees by way of private allotment Whether section 67(3) of the Companies Act 1956 violated -- Company raised its capital by allotment of Redeemable Preferential Shares (RPS) through private placement that is to friends and relatives of members/directors. Some members made complaints to SEBI in respect of issue of RPS with regard to non-inclusion of their names in list submitted before RoC. WTM found that the RPS was made to 50 persons in violation of section 67(3) of the Companies Act, 1956. Consequently, the WTM exercising powers under sections 11(1), 11(4), 11A(1)(b) and 11B of the SEB......
2020 TaxPub(CL) 0694 (SAT-Mum) Zenith Highrise Infracon Ltd. v. SEBI In favour of Appellant, SAT-Mum, Appeal Nos. 459 & 460 of 2018, 25-Feb-2020

2020 TaxPub(CL) 0129 (Del-HC) Nitin Gupta v. Aakash Metal Industrial Del-HC, Crl. M.C. 4320/2019 & Crl. M.C. 4326/2019, 04-Nov-2019

2019 TaxPub(CL) 1139 (Bom-HC) Vardhman Steel v. Sai Engineering Appeal Allowed, Bom-HC, Criminal Appeal No. 263 of 2019, 03-Sep-2019

2020 TaxPub(CL) 0131 (Del-HC) Uma Kant Umesh v. State NCT of Delhi & Anr. Petition Dismissed, Del-HC, Crl. M.C. 1450/2017, 22-Oct-2019

Section 163 Option to adopt principle of proportional representation for appointment of directors Writ of Mandamus for induction of directors Re-agitation of same issue before two different forums Maintainability -- Shareholder (WBPCL) filed writ of Mandamus directing RoC of the company and other shareholders to permit the shareholders to induct its directors in Board of directors of the company as per shareholding proportion on the ground that other shareholders were trying to reduce stake held by the shareholder in the company. Held: It was found that a company petition was pending before Tribunal with respect to very same parties and very same issue. Therefore, re-agitation of the same issue before two......
2020 TaxPub(CL) 0687 (Mad-HC) Wayne Burt Petro Chemicals (P) Ltd. v. Registrar of Companies Against Petitioner, Mad-HC, W.P. SR No. 162309 of 2019, 08-Jan-2020