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SEBI - Judgement
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Documents Found: 41   
Title Forum  Year
Krishnendu Das and Sugata Bal Das vs SEBI, Registrar of Companies, Nizam Palace and GBC Enterprise Ltd. [LexDoc Id : 520419]
SAT (Mumbai) 2017
Jignesh Shah vs SEBI [LexDoc Id : 520418]
SAT (Mumbai) 2017
Suresh N. Vijay vs SEBI and DB Corp Ltd. [LexDoc Id : 520414]
SAT (Mumbai) 2017
Arup Kumar Roy vs SEBI, Inforcare Infra Ltd., Kousik Patra, Suresh Reddy, Abhijit Chakraborty, Alok Singh and Pawan Kumar Agarwal [LexDoc Id : 520426]
SAT (Mumbai) 2017
Mayank Dhanuka, Umang Dhanuka, Madan Mohan Dhanuka, Neha Dhanuka, Bina Devi Dhanuka, Rajkumari Dhanuka and Nikunj Dhanuka vs SEBI [LexDoc Id : 520421]
SAT (Mumbai) 2017
Naranbhai Panchal, Chandrikaben Panchal, Rinkeshkumar Panchal, Jayshreeben Shah, Kirti Shah, Baldevbhai Shankerlal Patel and Ramilben Baldevbhai Patel vs SEBI [LexDoc Id : 520420]
SAT (Mumbai) 2017
Adel Landmarks Ltd., Rakesh Kumar Gupta, Sumit Bharana, Arvind Kumar Birla, Rashmi Bharana, Sanjay Chawla and Manisha Bharana vs SEBI [LexDoc Id : 520427]
SAT (Mumbai) 2017
Sahara Asset Management Co. (P) Ltd., Sahara Mutual Fund, Sahara India Financial Corpn. Ltd., S.R. Hegde and P.P. Shastri vs SEBI [LexDoc Id : 517746]
SAT (Mumbai) 2017
Manoj Agarwal vs SEBI [LexDoc Id : 513421]
SAT (Mumbai) 2017
Vee Realties India Ltd., Panchulal Pandhare Motiram, Rekha Neware, Nilesh Keshorav Gajbhiye, Buddhadas Premdas Ramteke, Bhikam Chand Sahu and Ors. vs SEBI [LexDoc Id : 513422]
SAT (Mumbai) 2017
Best Stock Solutions vs SEBI [LexDoc Id : 513420]
SAT (Mumbai) 2017
Padmini Technologies Ltd., Premier Proteins Ltd., Girdharilal Sugar and Allied Industries Ltd. and Ideal Hotels and Industries Ltd. vs BSE Ltd. [LexDoc Id : 512450]
SAT (Mumbai) 2017
Devang Dadia vs SEBI [LexDoc Id : 512448]
SAT (Mumbai) 2017
Super Polyfabriks Ltd. vs SEBI [LexDoc Id : 512451]
SAT (Mumbai) 2017
HBN Dairies and Allied Ltd., Amandeep Singh Sran, Harmander Singh Sran, Manjeet Kaur Sran and Jasbeer Kaur vs SEB [LexDoc Id : 512449]
SAT (Mumbai) 2017
Price Waterhouse Bangalore vs SEBI [LexDoc Id : 512140]
SAT (Mumbai) 2017
Nirmal Singh Bhangoo vs SEBI Carrying Collective Investment Scheme without registration-Section 12(1B) of the Securities Exchange Board of India Act, 1992. CIS Regulations, 1999. Violation of securities laws-Appellant challenged the order of the Whole Time Member (WTM) of the Securities and Exchange Board of India (SEBI) wherein appellant along with other [LexDoc Id : 512138]
SAT (Mumbai) 2017
Price Waterhouse Bangalore vs SEBI [LexDoc Id : 512139]
SAT (Mumbai) 2017
Girishchandra Mukundram Baluni vs SEBI [LexDoc Id : 512137]
SAT (Mumbai) 2017
SEBI vs Sahara India Real Estate Corpn. Ltd. and Ors. [LexDoc Id : 511949]
SC 2017
B. Shyamala vs SEBI, Taneja Aero Space and Aviation Ltd., Salil Taneja and C.S. Kameswaran Non issuance of direction-Section 11(4) and 11B of Securities Exchange Board of India Act, 1992. Section 12A of the Securities Contracts (Regulation) Act, 1956. Violation of securities laws-Appellant challenged the order passed by the Whole Time Member (WTM) wherein the complaint filed by the appellant against the respondents has been dis [LexDoc Id : 512136]
SAT (Mumbai) 2017
Kumar Autocast Ltd. vs National Stock Exchange of India Ltd. [LexDoc Id : 511632]
SAT (Mumbai) 2017
Integrated Master Securities (P) Ltd. vs SEBI [LexDoc Id : 511630]
SAT (Mumbai) 2017
K.S. Kasiraman vs SEBI

G. Ramakrishnan and Ors. vs Recovery Officer
[LexDoc Id : 511631]
SAT (Mumbai) 2017
SEBI vs Makesworth Projects and Developers (P) Ltd., Brooks Laboratories Ltd., Alishan Estates Private Ltd. and Ors. [LexDoc Id : 511188]
SAT (Mumbai) 2017
 
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