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Title From/Year
[Circular]
SEBI Order No. EAD-2-SS-GSS-8-2018-19 dated 18 June 2018
[LexDocId: 526137]
SEBI
2018
SEBI Order No. WTM-GME-FD-27-2018-19 dated 15 June 2018
Issuance of Secured Non - Convertible Redeemable Debentures
[LexDocId: 526073]
SEBI
2018
SEBI Order No. AO-JS-VRP-10-2018 dated 15 June 2018
In the matter of Le Waterina Resort and Hotels Limited - SEBI Order
[LexDocId: 526076]
SEBI
2018
SEBI Order No. AO-JS-VRP-11-2018 dated 15 June 2018
In the matter of Le Waterina Resort and Hotels Limited - SEBI Order
[LexDocId: 526072]
SEBI
2018
SEBI Order No. AO-JS-VRP-09-2018 dated 15 June 2018
In the matter of Le Waterina Resort and Hotels Limited - SEBI Order
[LexDocId: 526078]
SEBI
2018
SEBI Circular No. IMD-FPIC-CIR-P-2018-101 dated 15 June 2018
Review of Investment by Foreign Portfolio Investors (FPI) in Debt - Notified
[LexDocId: 526074]
SEBI
2018
SEBI Order No. EAD-9-AO-SM-56-2018-19 dated 14 June 2018
In the matter of Non - obtaining of SCORES Authentication
[LexDocId: 526011]
SEBI
2018
SEBI Order No. EAD-9-AO-SM-55-2018-19 dated 14 June 2018
Non - Obtaining of SCORES Authentication
[LexDocId: 526010]
SEBI
2018
SEBI Order Ref. No. EAD-SS-VS-7-2018-19 dated 13 June 2018
Section 15 - I of Securities and Exchange Board of India Act, 1992 read with Rule 5 of SEBI (Procedure for Holding Inquiry and Imposing Penalties by Adjudicating Officer) Rules, 1995
[LexDocId: 525934]
SEBI
2018
SEBI Order No. SO-EFD-2-SD-229-JUNE-2018 dated 11 June 2018
In the matter of SBEC Sugar Limited - SEBI Order
[LexDocId: 525728]
SEBI
2018
SEBI Order No. SO-EFD-2-SD-230-JUNE-2018 dated 11 June 2018
In the matter of SBEC Sugar Limited - SEBI Order
[LexDocId: 525727]
SEBI
2018
SEBI Circular No. SEBI-HO-CDMRD-DMP-CIR-P-2018-96 dated 11 June 2018
Disclosure by Exchanges related to Deliverable Supply and Position Limits Calculation for Agricultural Commodity Derivatives - SEBI Circular
[LexDocId: 525729]
SEBI
2018
SEBI Circular No. SEBI-HO-MIRSD-DOP2-CIR-P-2018-95 dated 6 June 2018
Securities and Exchange Board of India (Credit Rating Agencies) Regulations, 1999 - Amendment
[LexDocId: 525649]
SEBI
2018
SEBI Order No. MC-CB-2018-19-637 dated 6 June 2018
In the matter of Intellivate Capital Ventures Ltd - SEBI Order
[LexDocId: 525648]
SEBI
2018
SEBI Order No. WTM-GM-EFD-24-2018-19 dated 6 June 2018
Oscar Managerment Services Limited - SEBI Order
[LexDocId: 525647]
SEBI
2018
SEBI Order No. WTM-GM-EFD-25-2018-19 dated 6 June 2018
Sunshine Hi - Tech Infracon Limited
[LexDocId: 525651]
SEBI
2018
SEBI Circular No. SEBI-HO-MIRSD-DOSR1-CIR-P-2018-93 dated 6 June 2018
Prevention of Money - laundering (Maintenance of Records) Rules, 2005
[LexDocId: 525650]
SEBI
2018
SEBI Circular No. SEBI-HO-IMD-DF2-CIR-P-2018-92 dated 5 June 2018
Go Green Initiative in Mutual Funds - Circular
[LexDocId: 525454]
SEBI
2018
SEBI Order No. WTM-MPB-ERO-BLO-15-2018 dated 5 June 2018
In the matter of Micro Finance Limited - SEBI Order
[LexDocId: 525457]
SEBI
2018
SEBI Circular No. SEBI-HO-IMD-DF2-CIR-P-2018-91 dated 5 June 2018
Total Expense Ratio for Mutual Funds - Implementation
[LexDocId: 525456]
SEBI
2018
SEBI Circular No. SEBI-HO-DDHS-DDHS-CIR-P-2018-89 dated 5 June 2018
Preferential Issue of Units by Infrastructure Investment Trusts - Guidelines
[LexDocId: 525455]
SEBI
2018
SEBI Order No. EAD-9-SM-44-54-2018 dated 5 June 2018
In the matter of Inanna Fashion and Trends Limited - SEBI Order
[LexDocId: 525453]
SEBI
2018
SEBI Order No. WTM-GM-IMD-23-2018-19 dated 4 June 2018
IN THE MATTER OF AMRIT PROJECTS LIMITED - SEBI Order
[LexDocId: 525404]
SEBI
2018
[Judgement]
Socar Turkey Petrol Enerji Dagitim Sav. Ve. Tic. A.S. vs MV Amoy Fortune
[LexDocId: 526153]
HC (Bombay)
2018
NKG Infrastructure vs GRANCO Industries and Ors.
[LexDocId: 526154]
HC (Jammu and Kashmir)
2018
Vikas Goel and Ors. vs UOI and Ors.
[LexDocId: 526155]
HC (Delhi)
2018
Metaffinity (P) Ltd. and Ors. vs Religare Enterprises Ltd. and Ors.
[LexDocId: 526151]
HC (Delhi)
2018
Mera Baba (P) Ltd. vs Ram Lubhaya Puri and Ors.
[LexDocId: 526152]
HC (Delhi)
2018
Dhaneshwar Prajapati vs CPIO, SEBI
Dhaneshwar Prajapati vs CPIO, SEBI - Notified
[LexDocId: 526077]
SEBI
2018
Sumeet Jain vs CPIO, SEBI
Sumeet Jain vs CPIO, SEBI - Notified
[LexDocId: 526075]
SEBI
2018
Neeraj Gupta vs Raj Duplex (P) Ltd. and Anr.
[LexDocId: 525516]

2018
Shailesh P. Gonawala and Rameshchandra A. Morawala vs Shree Saisang Associates (P) Ltd., Shailesh U. Vakharia and Ors.
[LexDocId: 525519]

2018
T.O. Abraham vs St. Mary's (P) Ltd. and Ors.
[LexDocId: 525523]

2018
Reliance Infratel Ltd. and Ors., and State Bank of India vs HSBC Daisy Investments (Mauritius) Ltd. and Ors.
[LexDocId: 525517]

2018
Sharvan Kumar Vishnoi vs Crown Alba Writing Instrument (P) Ltd.
[LexDocId: 525520]

2018
Pr. Director General of Income Tax and GMB Ceramics Ltd. vs vs Spartek Ceramics India Ltd. and Anr.
[LexDocId: 525522]

2018
Prateek Gupta vs Columbia Petro Chem (P) Ltd. and Anr.
[LexDocId: 525515]

2018
Vijay Kumar Modi and Anr. vs Singhania International Ltd. and Anr.
[LexDocId: 525525]

2018
S.K. Beri vs Deepak Beri and Ors.
[LexDocId: 525518]

2018
Shyam Manglunia, Rajkumar Manglunia and Ors. vs Ravi Shankar Srivastava, Ravi Shankar Srivastava and Ors.
[LexDocId: 525521]

2018
Pinakin Kharwar vs Nagina Processors (P) Ltd., Rakesh Thakordas Mandlewala, Yogesh Thakordas Mandlewala, Rudraksh Synthetics (P) Ltd., Naresh Thakordas Mandlewala, Hemant Thakordas Mandlewala
[LexDocId: 525513]

2018
Pradeep Kumar Garg vs Saharan Ashiyana (P) Ltd. and Ors.
[LexDocId: 525514]

2018
V. Ramakrishnan vs Veesons Energy Systems (P) Ltd. and Ors.
[LexDocId: 525524]

2018
Narayan Saboo HUF and Ors. vs National Stock Exchange of India Ltd. and Ors.
[LexDocId: 525497]
SAT (Mumbai)
2018
Cartelization in Tender Nos. 21 and 28 of 2013 of Pune Municipal Corporation for Solid Waste Processing of Saara Traders (P) Ltd. and Ors., In re
[LexDocId: 525505]
MISC
2018
Deepak Pandurang Vikhape and Ors. vs SEBI
[LexDocId: 525498]
SAT (Mumbai)
2018
Saifudheen E. and Ors., In re. vs Ramco Cements Ltd. and Ors.
[LexDocId: 525504]
MISC
2018
Tarun Jiwarajka and Ors. vs SEBI
[LexDocId: 525501]
SAT (Mumbai)
2018
Pat Financial Consultants (P) Ltd. and Superior Financial Consultancy Services (P) Ltd. and Ors. vs SEBI
[LexDocId: 525495]
SAT (Mumbai)
2018
Mooldhan Advisory Systems (P) Ltd. vs Adjudicating Officer, SEBI
[LexDocId: 525496]
SAT (Mumbai)
2018
Cartelization in Tender No. 59 of 2014 of Pune Municipal Corporation for Solid Waste Processing of Lahs Green India (P) Ltd. and Ors., In re
[LexDocId: 525502]
MISC
2018
JIK Industries Ltd. vs National Stock Exchange of India Ltd.
[LexDocId: 525499]
SAT (Mumbai)
2018
Arihant India Ltd. and Ors. vs Adjudicating Officer, SEBI and Ors.
[LexDocId: 525500]
SAT (Mumbai)
2018
Parsoli Motor Works (P) Ltd., In re vs BMW India Private Limited and Ors.
[LexDocId: 525503]
MISC
2018
Pawan Kumar Saraf vs SEBI and Ors.
[LexDocId: 525494]
SAT (Mumbai)
2018
Muhammed Sadiq vs State of Kerala and Ors.
[LexDocId: 525489]
HC (Kerala)
2018
Pul Pul Manufacture vs State of Assam and Ors.
[LexDocId: 525483]
HC (Gauhati)
2018
GAC Logistics (P) Ltd. vs AI Nafees Frozen Foods Exports (P) Ltd.
[LexDocId: 525465]

2018
B. Reghuram Shetty vs Secretary, Thiruvananthapuram Corpn. and Ors.
[LexDocId: 525479]
HC (Kerala)
2018
Om Prakash Mittal vs Vinod Kumar Mittal and Ors.
[LexDocId: 525478]
HC (Allahabad)
2018
L and T Hydrocarbon Engg. Ltd. vs Oil and Natural Gas Corpn. Ltd. and Ors.
[LexDocId: 525480]
HC (Delhi)
2018
Kanti Commercial (P) Ltd. vs Edelweiss Asset Reconstruction Co. Ltd. and Ors.
[LexDocId: 525471]

2018
Indiabulls Housing Finance Ltd. vs Shree Ram Urban Infrastructure Ltd.
[LexDocId: 525467]

2018
State Trading Corpn. of India Ltd. vs Gandhar Oil Refinery India Ltd.
[LexDocId: 525466]

2018
Pawan Dubey and Anr. vs J.B.K. Developers (P) Ltd.
[LexDocId: 525472]

2018
Kamal Kumar Kandpal vs Sanghvi Movers Ltd. and Anr.
[LexDocId: 525470]

2018
Aruna Oswal vs Pankaj Oswal and Ors.
[LexDocId: 525463]

2018
Indian Bank and Ors., and Raghu Babu Gunturu vs Kadevi Industries Ltd. and Ors.

Kadevi Industries Ltd. and Ors. vs Indian Bank and Ors.

[LexDocId: 525468]

2018
Aditya Birla Finance Ltd. vs Kapil Shah and Ors.
[LexDocId: 525458]

2018
Andre De Menezes vs Menezes Remedies Ltd. and Ors.
[LexDocId: 525460]

2018
Metro Emporium LLP and Ors. vs Board of Trustess, Kol. Port Trust
[LexDocId: 525482]
HC (Calcutta)
2018
Puran Alley vs State of Sikkim and Ors.
[LexDocId: 525484]
HC (Sikkim)
2018
Luv Vij vs State of Himachal Pradesh and Ors.
[LexDocId: 525481]
HC (Himachal Pradesh)
2018
Arkay Energy (Rameshwaram) Ltd., IndBarath Thermal Power Ltd. and IndBarath Powergencom Ltd. vs Tamil Nadu Generation and Distribution Co. Ltd.
[LexDocId: 525462]

National Engineering Industries Ltd. vs Cimmco Birla Ltd.

Pr. CIT vs Modern Terry Towels Ltd. and Ors.

[LexDocId: 525464]

2018
Aditya Raheja vs Heritage Marble (P) Ltd. and Anr.
[LexDocId: 525459]

2018
Jai Bhagwan Bindal vs Power2sme (P) Ltd. and Anr.
[LexDocId: 525469]

2018
ANG Industries Ltd. vs Shah Brothers Ispat (P) Ltd., and Ashok Leyland Ltd.
[LexDocId: 525461]

2018
Air India Ltd. vs Spice Smart Solutions Ltd.
[LexDocId: 525477]
HC (Delhi)
2018
[Notification]
Ministry of Corporate Affairs Notification No. F.No. 1-27-2013-CL-V dated 23 April 2018
Constitution of Committee to advise on valuation matters - Office Memorandum
[LexDocId: 526009]

2018
Ministry of Corporate Affairs Notification No. F.No. 1-1-2018 CL-V dated 13 June 2018
Companies (Significant Beneficial Owners) Rules, 2018 - Notified
[LexDocId: 526007]

2018
Ministry of Corporate Affairs Notification No. F.No. 1-27-2013-CL-V(Part) dated 13 June 2018
Companies (Registered Valuers and Valuation) Rules, 2017 - Amendment
[LexDocId: 526006]

2018
Ministry of Corporate Affairs Notification No. F.No. 1-1-2018-CL.I dated 13 June 2018
Companies (Amendment) Act, 2017 - Date of enforcement
[LexDocId: 526005]

2018
Ministry of Corporate Affairs Notification No. F.No. 01-22-2013 CL-V (Pt-III) dated 12 June 2018
Companies (Appointment and Qualification of Directors) Rules, 2014 - Amendment
[LexDocId: 526004]

2018
Ministry of Corporate Affairs Notification No. F.No. 01-34-2013 CL-V (Pt-I) dated 13 June 2018
Companies (Management and Administration) Rules, 2018 - Amendment
[LexDocId: 526008]

2018
Minsitry of Corporate Affairs Public Notice No. ROC(K)-F.No.18-LLP-11578-2018 dated 8 June 2018
Striking off of LLPs - Notified
[LexDocId: 525829]

2018
Ministry of Corporate Affairs Notification No. GSR472(E) dated 22 May 2018
Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016 - Amendment
[LexDocId: 525510]

2018
[Press Release]
SEBI Press Release No. 18-2018 dated 13 June 2018
Registration of JP Morgan Mutual Fund Cancelled - SEBI Press Release
[LexDocId: 525933]
SEBI
2018
SEBI Press Release No. 17 dated 12 June 2018
Listing of equity share capital of companies incorporated in India on foreign exchanges and vice versa - SEBI Press Release
[LexDocId: 525827]
SEBI
2018
SEBI Press Release No. 17 dated 12 June 2018
Constitution of Group to review Institutional Trading Platform (ITP) framework to facilitate the listing of start ups - SEBI Press Release
[LexDocId: 525828]
SEBI
2018
SEBI Press Release No. 15 dated 6 June 2018
SEBI orders inquiry into the alleged leak of ASM list - SEBI Press Release
[LexDocId: 525652]
SEBI
2018