Search Results for "whole-time director"

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High Court

Non-Executive Woman Director Quits “Willful Defaulter” Tag for Lack of Notice: Natural Justice Prevails High Court quashes declaration of "willful defaulter" against Non-Executive Woman Director citing violation of natural justice.

14 Nov 2024

1. Introduction (Paras 1-3) The Petitioner, a Non-Executive Woman Director of PSL Limited, challenged a letter dated 16 July 2018 that declared her a...

Supreme Court

Supreme Court Rulings Clarify

9 Jul 2024

The appeals concerning the definition of "commercial purpose" under the Consumer Protection Act, 1986 (now 2019). The key issue is whether a company's...

Supreme Court

Supreme Court Upholds Borrowers' Right to Hearing in RBI Fraud Classification Directions. The Court held that principles of natural justice, specifically audi alteram partem, must be read into the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directions 2016 to prevent arbitrariness, as classification entails serious civil consequences under Clauses 8.9.4 and 8.9.5.

27 Mar 2023

The civil appeals arose from challenges to the Reserve Bank of India (Frauds Classification and Reporting by Commercial Banks and Select FIs) Directio...

Supreme Court

Supreme Court Dismisses Corporate Stock Broker's Appeal for Fee Exemption Under SEBI Regulations Due to Non-Compliance with Conversion Conditions. The court upheld that fee continuity benefits under Para 4 of Schedule III to SEBI (Stock Brokers and Sub-Brokers) Regulations, 1992 require the erstwhile individual to be a whole-time director holding 40% shares, which was not satisfied in this transfer of membership card.

20 Mar 2023

The appeal arose from a dispute under the Securities and Exchange Board of India Act, 1992, concerning fee exemption for a corporate stock broker. Sri...

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