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Jry Investments Private Limited Vs. Deccan Leafine Services Ltd. and o ...

Court : Mumbai

Subject : Company

Acts : Companies Act, 1956 - Sections 108; Depositories Act, 1996 - Sections 10 and 12; Contract Act, 1872 - Sections 148 and 172; Securities and Exchange Board of India (Depositories and Participants) Regulations, 1996 - Regulation 58; Securities and Exchange Board of India (Depositories and Participants) Act, 1996 - Sections 58(2)

Reported in : [2004]121CompCas12(Bom); [2004]56SCL339(Bom)

nature of the shares in the demat form, particularly since the procedure prescribed for pledging shares by the Depositories Act, 1996, has not been followed. The submission deserves acceptance.15. It must be remembered that the shares in question are … advance loan - held, transfer of shares suffers from no irregularity and valid. - BOMBAY STAMP ACT, 1958. Schedule 1, Article 36: [Y.R. Meena, CJ & D.A. Mehta & A.S. Dave, JJ] Deed of Mortgage Liability to pay

M/s. SICPA India Private Limited Vs. Kapil Kumar and Others

Court : Delhi

Subject : Land Acquisition

151 CPC) Applications filed by D-1 to D-3 : (i) I.A. No.6654/2011 (Section 8 of Arbitration and Conciliation Act, 1996) (ii) I.A. No.6657/2011 (Order I Rule 10 read with Section 151 CPC) (iii) I.A. No.20809/2011 (Order VII Rule … default in payment of the Facility, all forming part of the Loan Agreement dated 27.02.09 and covered under Schedule I to the said Loan Agreement. ? xxx xxx xxx 1.3 Repayment If, at any time during the

Pushpanjali Tip Up Pvt.Ltd. Vs. Renudevi Choudhary and Others

Court : Mumbai

Subject : Land Acquisition

were dematerialized; that any pledge of such shares had to be in conformity with the provisions of the Depositories Act, 1996; that the pledge claimed by the Plaintiff not being in such conformity, the pledge was not binding on … method i.e. on the outstanding amounts. 4. In consideration of the said facility, the original securities mentioned in Schedule 'A' attached to this Agreement are hereby provided by the borrower in favour of the lender as exclusive … No.2, a mother and daughter duo, are dated 8 March 2013 and 19 March 2013, respectively, for the sums of Rs.3 crores and 2 crores.

Shakti Yezdani Vs. Jayanand Jayant Salgaonkar

Court : Supreme Court of India

Subject : Land Acquisition

MFs/shares were made as per Section 109A & 109B of Companies Act, 1956 and bye-law 9.11.7 of the Depositories Act, 1996. Section 109A and 109B of the Companies Act, 1956 must be read as a code in themselves, wherein … Act, 1956 and/or the Companies Act, 2013 is referable to Entry 43 and/or Entry 44 of List I, Schedule VII of the Constitution which provide for incorporation, regulation and winding up of companies. Therefore, the legislation deals … respondent nos. 4, 6, 7 and 8.2. The appellants and respondent nos. 1 to 9 are the legal heirs and representatives of an individual -

Trade Links Ltd. and ors. Vs. Mount Shivalik Breweries Ltd. and

Court : Company Law Board CLB

Subject : MRTP

Reported in : (1999)95CompCas150

issue raised in the application. According to the application the petition is not maintainable in view of the Depositories Act, 1996. This Act which was preceded by the Depositories Ordinance, 1995, promulgated on September 20, 1995, and re-promulgated on … is curative or remedial in nature and cannot be retrospective. While this being so the amendment to the Schedule to the Depositories Act by which Section 111A of the Companies Act is sought to be further amended … 1. This is a petition filed on January 11, 1996, under Sections 111(4),

S. Kanthimathy, S. Lakshmi, S. Vs. the Woodlands Estates Limited and

Court : Company Law Board CLB

Subject : Land Acquisition

Reported in : (2008)144CompCas830

be invoked by the petitioners, Section 111A, dealing with "Rectification of register on transfer" was ntroduced by the Depositories Act, 1996, with effect from 20.09.1995.Under the same Act, Section 22A of the Securities Contracts (Regulations) Act was repealed thus, … 2001 until the filing of the counters by the respondents 1 & 2. Table 'A' forming part of Schedule I of the Act applies to TPPL. Article 25 of Table A provides that on the death of

P.V. Premnath Vs. Tvs Motor Co. Ltd.

Court : Company Law Board CLB Chennai

Subject : Land Acquisition

suit shares came to be dematerialised and registered in the name of the concerned depository, pursuant to the Depositories Act, 1996. Accordingly, those dematerialised shares lost their distinctive numbers, the relative share certificates were cancelled. By virtue of these … 1. This company petition has been filed under section 111(4)(b) of the Companies … also an investor in shares. This defendant further submits that the shares mentioned in ‘C’, ‘D’ and ‘E’ schedules in the plaint were placed in the hands of the plaintiff non-run document as it is done in

Belcita Vincent Gomez Vs. Vincent Gomez

Court : Kerala

Subject : Land Acquisition

securities held by a- (i) depository as registered owner under sub- section (1) of section 10 of the Depositories Act, 1996 (ii) participant as an agent of a depository. Explanation.- The expressions "depository" and "Participants shall have the meanings … expenses to Razalkhaima. According to him, utilizing a portion of the amount entrusted to her, defendant purchased plaint schedule item No.1 property and the sale deed was executed in her name. She enjoyed the property as a

Sahara India Real Estate Corporation Limited and Others. Vs. Securitie ...

Court : Supreme Court of India

Subject : Companies

Acts : Companies Act, 1956 - Section 55A(b), 55A(c), 56, 57, 58, 60B, 60B(1), (2), 2(19A), 60B(9), 235 to 241, 73, 73(1)(2A), 209-A , 68A(1)(a), 2(45AA), 81(1A), 234(1), 234(4)(a), 67(3), 62, 63, 108A, 109, 110, 117A, 117B, 117C, 56, 62, 63, 642, 642(4), 2(19A); Securities and Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000 ; Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2009 - Regulations 3, 6, 2(zc), 2(p), 2(n), 4(2), 5(1), 6, 7, 16(1), 20(1), 25, 26, 36, 37, 46, 57; Securities and Exchange Board of India(SEBI) Act 1992 - Section 11C, 11A, 15Z, 55A, 68A, 77A, 80A, 108, 109, 110 116, 117, 118, 119, 120, 121, 122, 206, 206A, 207, 59 to 81,; Companies (Central Government's) General Rules and Forms, 1956 - Rule 4CC, Form No. 2A,; Securities Contracts (Regulation) Act(SCR), 1956 - Section 2(h), 21, 73(1)(3), 28, 28(1)(b), 20; Companies (Amendment) Act, 2000 - Section 55A, 67(3); Companies (Second Amendment) Act, 2002 - Section 2(19B), 60B(9), 60B(1)(2)(3), ; Constitution of India - Articles 129, ; Companies Act, 2006 - Sections 755, 760,; Food Safety Modernization(FSMA), Act 2000 - Section 85; Reserve Bank of India Act, 1934 - Section 45I(f) ; Companies Amendment Act 53 of 2000 - Section 81(1A); Insurance Act, 1938 - Section 2; Securities Laws (Amendment) Act, 1995 - Sections 13, 16, 28(1)(b), 28(2); Indian Evidence Act - Section 114 ; Companies (Central Government's) General Rules and Forms, 1956 - Rule 4CC, 4D; Unlisted Public Companies (Preferential Allotment) Rules, 2003 - Rule 2,; UPC (PA) Amendment Rules 2011 ; SCR Rules - Rule 19; Unlisted Public Companies (Preferential Allotment) Amendment Rules 2011

Reported in : (2013)1SCC1

other law including the Companies Act. According to the SAT, the SEBI Act, the SC(R) Act and the Depositories Act, 1996, were cognate statutes, as they dealt with different aspects of securities and the securities market, and they alone … their consent to the company to be so appointed. Debenture trustee are registered and regulated by SEBI. Only scheduled banks/public financial institutions/insurance companies etc. can act as debenture trustees. A Debenture trustee is obligated under the provisions … request for information through further separate communications dated 11.6.2010.9. In the meantime SIRECL addressed a letter dated 31.5.2010 to the Union

In Re: Consortex Karl Doelitzsch

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Land Acquisition

the Stock exchanges, thereby, violating 55A(3) of SEBI (Depositories and Participants) Regulations, 1996, read with Section 17 of Depositories Act, 1996.3.3 Report on shareholding pattern filed by Consortex shows shareholding of APIDC at 8,00,000 shares under the heading "Banks … Ikon as a SEBI Registered Cat - I, RTI & STA, thereby violating Clause 2 and 3 of Schedule 3 of Code of Conduct read with the aforesaid provisions of SEBI (Depositories and Participants) Regulations 1996.3.7 With … 1.1 Andhra Pradesh Power Tools Ltd. was originally incorporated as Indo Hacks Power