2017-TIOLCORP-NEWS-014 | Thursday, January 19, 2017

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2017-TIOLCORP-09-HC-KOL-CA

Pavan Kanoi Vs Anirudh Trade And Agencies Pvt Ltd

Whether holding of requisite percentage of shares is a mandatory requirement for maintaining an action u/s 397 & 398 for oppression and mismanagement - YES: HC

Appeal dismissed: CALCUTTA HIGH COURT

 
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2017-TIOLCORP-01-SAT

Apollo Tyres Ltd Vs SEBI

Whether once penalty has been imposed for alleged violation of regulation 5A & regulation 19(7) of the Buy Back Regulations, can the AO impose additional penalty of Rs. 1 crore by simply stating that the company had violated the Buy Back Regulations - NO: SAT

Whether the AO ought to have specifically stated which other regulation was violated by the company – YES: SAT

Whether penalty can be imposed when there was no opportunity to the appellant to demonstrate that the appellant has not violated any other provisions of the Buy Back Regulations - NO: SAT

Case Remanded: SECURITIES APPELLATE TRIBUNAL

 

 

 

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