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Title From/Year
[Circular]
SEBI Order No. AO-BJD-MAS-EAD-104-2018 dated 19 January 2018
Violation of the provisions of Section 12A (a), (b) and (c) of the SEBI Act read with regulation 3(a), (b), (c) , (d) and regulation 4(1), 4(2)(a) and (g) of SEBI PFUTP Regulations, 2003 - SEBI Order
[LexDocId: 520201]
SEBI
2018
SEBI Order No. RA-DPS-277-2018 dated 19 January 2018
Violations of Regulations 4(1) and 4(2)(a) and (e) of PFUTP Regulations - SEBI Order
[LexDocId: 520202]
SEBI
2018
SEBI Order No. RA-JP-276-2018 dated 19 January 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId: 520203]
SEBI
2018
SEBI Order No. ORDER-MS-CM-2018-19-1417 dated 19 January 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId: 520204]
SEBI
2018
SEBI Order No. EAD-SR-AQ-19-2017-18 dated 19 January 2018
Failure to obtain SCORES authentication and failure to redress investor grievances - SEBI Order
[LexDocId: 520198]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-127-2018 dated 19 January 2018
In the matter of Hahnemann Herbal Limited - SEBI Order
[LexDocId: 520200]
SEBI
2018
SEBI Order No. SP-AO-1-2018 dated 19 January 2018
Violation of Regulation 13(6) of the PIT Regulations - SEBI Order
[LexDocId: 520199]
SEBI
2018
S. Janardhana Reddy vs CPIO, SEBI
[LexDocId: 520180]
SEBI
2018
Raj Kumar vs CPIO, SEBI
[LexDocId: 520183]
SEBI
2018
Pawan Raturi vs CPIO, SEBI
[LexDocId: 520178]
SEBI
2018
Nilesh A. Shah vs CPIO, SEBI
[LexDocId: 520182]
SEBI
2018
SEBI Circular No. SEBI-HO-CFD-DIL1-CIR-P-2018-011 dated January 19, 2018
Online Filing System for Offer Documents, Schemes of Arrangement, Takeovers and Buy backs - SEBI Circular
[LexDocId: 520176]
SEBI
2018
A. Kumar vs CPIO, SEBI
[LexDocId: 520184]
SEBI
2018
Vinod Sangvikar vs CPIO, SEBI
[LexDocId: 520177]
SEBI
2018
Ravindra Singh Rathod vs CPIO, SEBI
[LexDocId: 520181]
SEBI
2018
SEBI Order No. SO-EFD-2-SD-184-JAN-2018 dated 18 January 2018
In the matter of Multibase India Limited - SEBI Order
[LexDocId: 520185]
SEBI
2018
Vikas Ganapatrao Shende vs CPIO, SEBI
[LexDocId: 520179]
SEBI
2018
SEBI Order No. BM-AO-1-2018 dated 18 January 2018
In the matter of ICSA (India) Ltd - SEBI Order
[LexDocId: 520081]
SEBI
2018
SEBI Order No. EAD-2-DSR-VS-907-2018 dated 18 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 520078]
SEBI
2018
SEBI Order No. EAD-PM-RR-AO-26-2017 dated 18 January 2018
Violation of Regulations 3(a), (b), (c) and (d), 4(1), 4(2) (a) and (e) of SEBI PFUTP Regulations, 2003 - SEBI Order
[LexDocId: 520079]
SEBI
2018
SEBI Circular No. SEBI-HO-DDHS-CIR-P-2018-10 dated 18 January 2018
Participation by Strategic Investors in InvITs and REITs - SEBI Circular
[LexDocId: 520077]
SEBI
2018
SEBI Order No. AO-SG-DP-EAD-97-2018 dated 18 January 2018
In the matter of GCV Services Ltd - SEBI Order
[LexDocId: 520080]
SEBI
2018
SEBI Order No. EAD-BJD-BKM-101-2017-18 dated 17 January 2018
Violation of the provisions of the SEBI Act 1992 and various Rules and Regulations made there under - SEBI Order
[LexDocId: 519947]
SEBI
2018
SEBI Order No. EAD-12-SM-148-2018 dated 17 January 2018
Violation of Regulation 29(2) read with 29(3) of SEBI SAST Regulations 2011 and Regulation 13(3) read with 13(5) of SEBI PIT Regulations 1992 read with Regulation 12(2) of SEBI PIT Regulations, 2015 - SEBI Order
[LexDocId: 519950]
SEBI
2018
SEBI Order No. SO-EFD-2-SD-182-JAN-2018 dated 17 January 2018
In the matter of Adani Exports Limited - SEBI Order
[LexDocId: 519949]
SEBI
2018
SEBI Order No. EAD-5-BS-AO-72-2017-18 dated 17 January 2018
Violation of the provisions of Regulation 7 (1) read with Regulation 7(2) of SEBI SAST Regulations, 1997 - SEBI Order
[LexDocId: 519948]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-125-2018 dated 16 January 2018
[LexDocId: 519894]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-124-2018 dated 16 January 2018
In the matter of Silicon Projects India Limited - SEBI Order
[LexDocId: 519890]
SEBI
2018
SEBI Order No. EAD-PM-RR-AO-25-2017-2018 dated 16 January 2018
Failure to obtain Scores Authentication For Redressal Of Investor Grievances - SEBI Order
[LexDocId: 519896]
SEBI
2018
SEBI Order No. ORDER-SR-PS-2018-19-1408 dated 16 January 2018
In the matter of Neesa Technologies Limited - SEBI Order
[LexDocId: 519893]
SEBI
2018
SEBI Order No. AO-SG-DP-EAD-96-2018 dated 16 January 2018
Violation of provisions of Regulations 7(2)(b) of PIT Regulations 2015 - SEBI Order
[LexDocId: 519892]
SEBI
2018
SEBI Order No. EAD-2-DSR-VS-905-2018 dated 16 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 519891]
SEBI
2018
SEBI Order No. EAD-12-AO-SM-146-147-2017-18 dated 16 January 2018
Violation Regulation 3 (a),(b),(c),(d); 4 (1), 4 (2) (a) and (g) of SEBI PFUTP Regulations Regulations, 2003 - SEBI Order
[LexDocId: 519895]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-2-123-2018 dated 15 January 2018
Violation of the provisions of the SEBI Act 1992 and the SEBI PFUTP Regulations 2003 - SEBI Order
[LexDocId: 519853]
SEBI
2018
SEBI Ordr No. EAD-2-DSR-RG-902-904-2018 dated 15 January 2018
Violation of the provisions of SEBI Act 1992 and various Rules and Regulations made there under - SEBI Order
[LexDocId: 519855]
SEBI
2018
SEBI Order No. EAD-BJD-BKM-100-2017-18 dated 15 January 2018
Violation of Regulation 4(2) and 16 of SEBI Issue and Listing Regulations 2013 - SEBI Order
[LexDocId: 519854]
SEBI
2018
SEBI Order No. AO-SBM-EAD-107-2018 dated 12 January 2018
Failure to obtain Scores Authentication For Redressal Of Investor Grievances - SEBI Order
[LexDocId: 519803]
SEBI
2018
SEBI Order No. AO-SG-VS-EAD-95-2018 dated 12 January 2018
In the matter of M/s ING Vysya Bank Limited - SEBI Order
[LexDocId: 519804]
SEBI
2018
SEBI Order No. AO-SBM-EAD-104-2018 dated 12 January 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId: 519801]
SEBI
2018
SEBI Order No. AO-SBM-EAD-106-2018 dated 12 January 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId: 519800]
SEBI
2018
SEBI Order No. EAD-2-DSR-VS-900-2018 dated 12 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 519802]
SEBI
2018
SEBI Order No. EAD-2-DSR-VS-899-2018 dated 12 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 519796]
SEBI
2018
SEBI Order No. WTM-MPB-EFD1-DRAIV-122-2018 dated 12 January 2018
[LexDocId: 519797]
SEBI
2018
SEBI Order No. EAD-2-DSR-VS-901-2018 dated 12 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 519798]
SEBI
2018
SEBI Order No. AO-SBM-EAD-105-2018 dated 12 January 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId: 519799]
SEBI
2018
SEBI Order No. WTM-MPB-CDMRD-121-2018 dated 10 January 2018
Exit Order in Respect of India Pepper and Spice Trade Association, Kochi - SEBI Order
[LexDocId: 519730]
SEBI
2018
SEBI Order No. AO-SG-DP-EAD-94-2018 dated 10 January 2018
Violation of provisions of Regulations 8(3) of SAST Regulations by the Noticee under Section 15A(b) of SEBI Act - SEBI Order
[LexDocId: 519732]
SEBI
2018
SEBI Order No. WTM-MPB-SEBI-EFD-DRA4-119-2018 dated 10 January 2018
Violation of the SEBI Act, 1992 and the SEBI IA Regulations, 2013 - SEBI Order
[LexDocId: 519731]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-118-2018 dated 10 January 2018
In the matter of Media 9th Creations Ltd - SEBI Order
[LexDocId: 519733]
SEBI
2018
SEBI Order No. EAD-12-AO-SM-145-2017-18 dated 11 January 2018
In respect of Motilal Oswal Securities Limited - SEBI Order
[LexDocId: 519727]
SEBI
2018
SEBI Order No. EAD-KS-MKG-AO-71-2017-18 dated 11 January 2018
Violation of the provisions of Regulations 3(a), (b), (c), (d), 4(1), 4(2)(a) and (g) of SEBI PFUTP Regulations, 2003 - SEBI Order
[LexDocId: 519728]
SEBI
2018
SEBI Circular No. CIR-HO-MIRSD-MIRSD2-CIR-P-2018-09 dated 11 January 2018
Prevention of Unauthorised Trading by Stock Brokers - SEBI Circular
[LexDocId: 519725]
SEBI
2018
SEBI Order No. AO-SBM-EAD-103-2018 dated 11 January 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId: 519726]
SEBI
2018
SEBI Order No. WTM-GM-DRA 1-83-2017-18 dated 10 January 2018
Violation of the provisions of section 12A (a), 12A(b) and 12A(c) of the SEBI Act read with regulation 3(c), 3(d), 4(1), 4(2)(a), 4(2)(e), 4(2)(f), 4(2)(k) and 4(2)(r) of the SEBI PFUTP Regulations, 2003 - SEBI Order
[LexDocId: 519729]
SEBI
2018
SEBI Order No. RA-DPS-275-2018 dated 10 January 2018
Non - redressal of investor grievance
[LexDocId: 519674]
SEBI
2018
SEBI Order No. EAD-8-JS-SP-60-66-2017-18 dated 10 January 2018
In the matter of Velan Hotels Ltd. - SEBI Order
[LexDocId: 519676]
SEBI
2018
SEBI Order No. EAD-SR-SM-AO-18-2017-18 dated 10 January 2018
Failure to obtain SCORES Authentication - SEBI Order
[LexDocId: 519673]
SEBI
2018
SEBI Order No. RA-DPS-274-2018 dated 10 January 2018
Non - redressal of investor grievance
[LexDocId: 519675]
SEBI
2018
SEBI Order No. EAD-2-DSR-RG-898-2018 dated 10 January 2018
Violation of Sec 15 - I of the SEBI Act, 1992 read with Rule 3 of SEBI Adjudication Rules, 1995 and Sec 15HB of the SEBI Act, 1992
[LexDocId: 519678]
SEBI
2018
SEBI Order No. RA-DPS-273-2018 dated 10 January 2018
Violation of regulation 29(1) and 29(2) read with 29(3) of SAST Regulations - SEBI Order
[LexDocId: 519677]
SEBI
2018
SEBI Order No. Order-BS-AE-2017-18-1356 dated 9 January 2018
In the matter of Vas Infrastructure Ltd. - SEBI Order
[LexDocId: 519628]
SEBI
2018
SEBI Order No. EAD-PM-AA-AO-24-2017-18 dated 9 January 2018
In the matter of Prakash Constrowell Ltd. - SEBI Order
[LexDocId: 519629]
SEBI
2018
SEBI Order No. EAD-KS-MKG-AO-70-2017-18 dated 9 January 2018
Violation of the provisions of SEBI PFUTP Regulations - SEBI Order
[LexDocId: 519632]
SEBI
2018
SEBI Order No. WTM-GM-EFD-82-2017-18 dated 9 January 2018
In the matter of Rose Valley Real Estates and Constructions Ltd. - SEBI Order
[LexDocId: 519630]
SEBI
2018
SEBI Order No. EAD-PM-AA-AO-23-2017-18 dated 9 January 2018
Non - Obtaining of SCORES Authentication
[LexDocId: 519631]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-117-2018 dated 9 January 2018
Violations of SEBI Act, 1992 and SEBI PMS Regulations, 1993 - SEBI Order
[LexDocId: 519627]
SEBI
2018
SEBI Circular No. CIR-MRD-DP-34-2010 dated 8 January 2018
Margin provisions for intra - day crystallised losses
[LexDocId: 519590]
SEBI
2018
SEBI Order No. EAD-2-DSR-VS-895-2018 dated 8 January 2018
Failure to redress the Investor Complaint and Non - obtaining SCORES Authentication
[LexDocId: 519591]
SEBI
2018
SEBI Order No. EAD-2-DSR-RG-896-2018 dated 8 January 2018
Violation of provisions of the Securities and Exchange Board of India Act, 1992 - SEBI Order
[LexDocId: 519592]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-116-2018 dated 5 January 2018
[LexDocId: 519506]
SEBI
2018
SEBI Order No. WTM-MPB-EFD-1-DRA-IV-115-2018 dated 4 January 2018
[LexDocId: 519505]
SEBI
2018
SEBI Order No. EAD-12/SM/141-144/2018 dated 5 January 2018
Violation of Regulation 31(2) read with 31(3) of SAST Regulations 2011 Regulation 29(1) read with Regulation 29(3) of the SAST Regulations 2011 - SEBI Order
[LexDocId: 519504]
SEBI
2018
SEBI Circular No. SEBI-HO-DDHS-CIR-P-2018-05 dated 5 January 2018
Issuance of securities on private placement basis - Electronic book mechanism
[LexDocId: 519503]
SEBI
2018
[Judgement]
Jalan Farms (P) Ltd. and Ors., In re
[LexDocId: 519961]

2017
ALA Financial Advisors (P) Ltd. and Ors., In re
[LexDocId: 519957]

2017
Accelaris Technologies Ltd. and Ors., In re
[LexDocId: 519956]

2017
Harcourt India (P) Ltd. and Ors., In re
[LexDocId: 519967]

2017
Jai Shree Cropn. Science (P) Ltd. and Ors., In re
[LexDocId: 519962]

2017
Arohan Financial Services (P) Ltd., In re
[LexDocId: 519960]

2017
Jyoti Knits (P) Ltd. and Ors., In re
[LexDocId: 519978]

2017
Kamadgiri Industries Ltd. and Ors., In re
[LexDocId: 519979]

2017
Landmark Infonet (P) Ltd. and Ors., In re
[LexDocId: 519977]

2017
Aadhar Housing Finance Ltd. and Ors., In re
[LexDocId: 519955]

2017
Jai Prakash Associates Ltd., In re
[LexDocId: 519963]

2017
Amrit Banaspati Co. Ltd., In re
[LexDocId: 519958]

2017
Arvind Fashion Brands Ltd. and Ors., In re
[LexDocId: 519952]

2017
Jubilant Securities (P) Ltd. and Ors., In re
[LexDocId: 519968]

2017
Giant Power Industries (P) Ltd. and Ors. vs Official Liquidator, Hyderabad and Ors.
[LexDocId: 519953]

2017
IL and FS Financial Services Ltd. and Ors. vs Manush Commodities Ltd. and Ors.
[LexDocId: 519954]

2017
KSA Corporate Advisors (P) Ltd. and Ors., In re
[LexDocId: 519980]

2017
Chauran Sales (P) Ltd. and Ors., In re
[LexDocId: 519973]

2017
CESC Infrastructure Ltd. and Ors., In re
[LexDocId: 519972]

2017
Eastern Financiers Ltd. and Ors., In re
[LexDocId: 519974]

2017
Ekadant Commercial (P) Ltd. and Ors., In re
[LexDocId: 519975]

2017
Aviral Chemicals (P) Ltd. and Ors., In re
[LexDocId: 519970]

2017
Kundan Realtors (P) Ltd. and Ors., In re
[LexDocId: 519976]

2017
Bilaspur Holdings (P) Ltd. and Ors., In re
[LexDocId: 519971]

2017
Hindprakash Tradelink (P) Ltd. and Ors., In re
[LexDocId: 519966]

2017
Argentium International (P) Ltd. and Ors.
[LexDocId: 519959]

2017
Infovista India Software (P) Ltd., In re
[LexDocId: 519964]

2017
Ignify Software (P) Ltd., In re
[LexDocId: 519965]

2017
Ashmeet Infrastructure (P) Ltd. and Ors., In re
[LexDocId: 519951]

2017
Asian Institute of Gastroenterology (P) Ltd. and Ors., In re
[LexDocId: 519969]

2017
Medici Holding Ltd. vs Photon Infotech (P) Ltd. and Ors.
[LexDocId: 520029]

2017
Mechano Engineering Works vs Propel Valves (P) Ltd.
[LexDocId: 520028]

2017
Regal Metal and Ferro Alloys vs Sandeep Axles (P) Ltd.
[LexDocId: 520019]

2017
Pooja Investments and Financial Management vs Stock Exchange, Mumbai and Ors.
[LexDocId: 520022]

2017
Relisys Medical Devices Ltd. vs Raju Reddy
[LexDocId: 520018]

2017
Shivam Medicos (P) Ltd. vs Competition Commission of India and Ors.
[LexDocId: 520036]

2017
Potash Corporation of Saskatchewan Inc. and Ors. vs Competition Commission of India
[LexDocId: 520021]

2017
Jord Engineers India Ltd. vs Valia and Co.
[LexDocId: 520026]

2017
Smartcity Kochi Infrastructure (P) Ltd. vs Synergy Property Development Services (P) Ltd. and Ors.
[LexDocId: 520033]

2017
Panchmahal Steel Ltd. vs Asset Reconstruction Company India Ltd.
[LexDocId: 520023]

2017
S. Ahmed Meeran vs Ronny George and Ors.
[LexDocId: 520025]

2017
Sudeep P.M. and Ors. vs All Kerala Chemists and Druggists Association
[LexDocId: 520034]
MISC
2017
Mulagaleti Nagalakshmi vs Amar Gady and Ors.
[LexDocId: 520030]

2017
Shyam Industries Ltd. vs R.L. Steel Energy Ltd.
[LexDocId: 520037]

2017
Machhar Polymer (P) Ltd. vs Sabre Helmets (P) Ltd.
[LexDocId: 520027]

2017
Nair Service Society Karayogam vs V.C. Velayudhan Nair and Ors.
[LexDocId: 520031]

2017
Shaw Traders vs Balaji Paper and Newsprint (P) Ltd.
[LexDocId: 520035]

2017
Nitin Gupta vs Applied Electro-Magnetic (P) Ltd.
[LexDocId: 520032]

2017
Ozhukil Padinjarepet Achuthan Kutty Shanthi and Ors. vs Punarjani Securities Ltd. and Ors.
[LexDocId: 520024]

2017
Rajmal Mangilal Jain vs Indian Overseas Bank and Ors.
[LexDocId: 520020]

2017
Companies Act, 1956, In re

Comet Commodity Exports Limited (In Provisional Liquidation), In re

[LexDocId: 519897]
HC (Kerala)
2018
Nakshathra Construction vs Intergen Energy Ltd.
[LexDocId: 519843]
HC (Delhi)
2017
Perfecto Electricals and Ors. vs Simplex Infrastructures Ltd. and Ors.
[LexDocId: 519844]
HC (Calcutta)
2017
La Calpypso Hotel (P) Ltd. vs Atlantis Entertainments and Ors.
[LexDocId: 519841]
HC (Bombay)
2017
Sobha Projects and Trade (P) Ltd. vs Gammon India Ltd.
[LexDocId: 519848]
HC (Karnataka)
2017
West Bengal State Electricity Distribution Co. Ltd. and Ors. vs Kamarhatty Power Ltd. and Ors.
[LexDocId: 519840]
HC (Calcutta)
2017
Power Grid Corpn. of India Ltd. vs Jyoti Structures Ltd.
[LexDocId: 519845]
HC (Delhi)
2017
Shreejee Buildcon Homes LLP vs Mulund Mrug Archana Co-op. Housing Society Ltd. and Ors.
[LexDocId: 519846]
HC (Bombay)
2017
South Eastern Coalfields Ltd. and Ors. vs Shri Balaji Metals and Minerals
[LexDocId: 519847]
HC (Chhattisgarh)
2017
Nagavara Estates (P) Ltd. and Ors. vs Manyata Promoters (P) Ltd. and Ors.
[LexDocId: 519842]
HC (Karnataka)
2017
P.V. Basheer Ahamed vs Film Distributors Association Kerala and Ors.
[LexDocId: 519813]
MISC
2017
Devendra Kumar Gupta vs UOI
[LexDocId: 519821]
HC (Delhi)
2017
G.M. Malhotra vs UOI and Ors.
[LexDocId: 519823]
HC (Jharkhand)
2017
Gangadhar Madupu vs Katta Corp (P) Ltd. and Ors.
[LexDocId: 519807]

2017
Dhiren Pratapmal Bhandari vs DB Shapriya Construction Ltd. and Ors.
[LexDocId: 519809]

2017
Maharashtra Electrical Engineers Association vs Maharashtra Industrial Development Corpn. and Ors.
[LexDocId: 519811]
MISC
2017
Daksha Polymers (P) Ltd. vs Registrar of Companies, Gwalior
[LexDocId: 519810]

2017
Genome Valley Tech Parks and Incubators (P) Ltd. and Ors. vs Official Liquidator, Hyderabad and Ors.
[LexDocId: 519805]

2017
Consolidated Construction Consortium Ltd. vs VA Tech Wabag Ltd.
[LexDocId: 519812]

2017
Delhi Jal Board vs Grasim Industries Ltd. and Ors.
[LexDocId: 519815]
MISC
2017
Usha Roy vs ANS Developers (P) Ltd. and Ors.
[LexDocId: 519817]
MISC
2017
Tata Power Delhi Distribution Ltd. vs NTPC Ltd.
[LexDocId: 519818]
MISC
2017
Vipul A. Shah vs All India Film Employee Confederation and Ors.
[LexDocId: 519816]
MISC
2017
CVS Insurance and Investments vs Vipul IT Infrasoft (P) Ltd.
[LexDocId: 519820]
HC (Delhi)
2017
CWHEC-HCIL (JV) vs CHPRCL
[LexDocId: 519819]
HC (Delhi)
2017
Eagle - MPCC (J.V.) vs General Manager, South Western Railway and Ors.
[LexDocId: 519822]
HC (Karnataka)
2017
Hamara Pump, Mithoura HPCL Petrol Pump vs Chairman-cum-Managing Director, Hindustan Petroleum and Ors.
[LexDocId: 519825]
HC (Allahabad)
2017
Unique Hydrographic Systems (P) Ltd. vs GAIL India Ltd. and Ors.
[LexDocId: 519824]
HC (Delhi)
2017
Hind Electric Co. vs Bharat Sanchar Nigam Ltd. and Ors.
[LexDocId: 519826]
HC (Jharkhand)
2017
Softwareone India (P) Ltd. vs Emkor Solutions Ltd.
[LexDocId: 519808]

2017
Saturn Vehicles (P) Ltd. vs Hyundai Motor India Ltd.
[LexDocId: 519814]
MISC
2017
Ganpatbhai Kanjibhai Patel vs Saibaba Surfactants (P) Ltd. and Ors.
[LexDocId: 519806]

2017
Haji Enterprises vs UOI and Ors.
[LexDocId: 519780]
HC (Gauhati)
2017
Zimomi Traders vs Food Corpn. of India and Ors.
[LexDocId: 519787]
MISC
2017
Videocon International Ltd. and Ors. vs UOI and Ors.
[LexDocId: 519786]
HC (Bombay)
2017
Alstom T and D India Ltd. vs Aradhya Infra-Tech (P) Ltd.
[LexDocId: 519760]
HC (Delhi)
2017
Shalini Arora vs Surjit Singh and Ors.
[LexDocId: 519784]
HC (Delhi)
2017
James M.J. and Ors. vs Cherpuzha Grama Panchayath and Ors.
[LexDocId: 519781]
HC (Kerala)
2017
U Toll Corpn. Ltd. vs National Highways Authority of India (Ministry of Road Transport and Highways) and Ors.
[LexDocId: 519785]
HC (Patna)
2017
TDI International India (P) Ltd. and Ors. vs Regional Executive Director, Southern Region and Ors.
[LexDocId: 519758]
HC (Madras)
2017
Aay Kay Global Ltd. vs Mahindra Two Wheelers Ltd.
[LexDocId: 519769]

2017
Bahubali Shantilal Shah vs Lok Prakashan Ltd. and Ors.
[LexDocId: 519775]

2017
Bharti Defence and Infrastructure Ltd. vs Edelweiss Asset Reconstruction Company Ltd.
[LexDocId: 519766]

2017
PCI Ltd. vs Ashimori India (P) Ltd.
[LexDocId: 519774]

2017
Alchemist Asset Reconstruction Company Ltd. and Ors. vs Abhijeet Madc Nagpur Energy (P) Ltd.
[LexDocId: 519771]

2017
Akhil R. Bhansali vs Skoda Auto India (P) Ltd. and Ors.
[LexDocId: 519761]
MISC
2017
Chris Garrod Global India (P) Ltd. vs Fabworth Promoters (P) Ltd.
[LexDocId: 519762]

2017
Black Pearl Hotels (P) Ltd. vs Planet M. Retail Ltd.
[LexDocId: 519765]

2017
Ace Oilfield Supply Inc. and Ors. vs Oil Tools International Services (P) Ltd. and Ors.
[LexDocId: 519770]

2017
BMS Industries Ltd. and Ors. vs Regional Director (Western Region), Ministry of Corporate Affairs
[LexDocId: 519764]

2017
Gurgaon Institutional Welfare Association vs Haryana Urban Development Authority (HUDA)
[LexDocId: 519768]
MISC
2017
Amit Triloknath Mishra vs TAP Constructions and Technologies (P) Ltd. and Ors.
[LexDocId: 519772]

2017
Bharat P. Raut and Ors. vs Madhu Silica (P) Ltd. and Ors.
[LexDocId: 519767]

2017
Vision Millennium Exports (P) Ltd. vs Stride Multitrade (P) Ltd. and Ors.
[LexDocId: 519757]
HC (Bombay)
2017
Neeraj Kumarpal Shah vs C2R Projects LLP and Ors.
[LexDocId: 519752]
HC (Gujarat)
2017
Lakshmi Devamma and Ors. vs V. Chinnappa
[LexDocId: 519756]
HC (Chennai)
2017
Ulagambal and Ors. vs J. Vijaya Raj and Ors.
[LexDocId: 519755]
HC (Chennai)
2017
JK Jute Mill Mazdoor Ekta Union vs UOI and Ors.
[LexDocId: 519753]
HC (Delhi)
2017
B.V. Subramanian vs Vasantha
[LexDocId: 519754]
HC (Chennai)
2017
Nuvision Commercial and Escorts Services vs UOI and Ors.
[LexDocId: 519782]
HC (Himachal Pradesh)
2017
ASCON and Ors. vs State of Assam and Ors.
[LexDocId: 519779]
HC (Gauhati)
2017
ARSS Biofuel (P) Ltd. and Ors. vs State of Maharashtra and Ors.
[LexDocId: 519778]
HC (Delhi)
2017
Ocean Sparkle Ltd. vs State of Odisha and Ors.
[LexDocId: 519783]
HC (Orissa)
2017
Anuhya Constructions (P) Ltd. vs Registrar of Companies, Hyderabad
[LexDocId: 519773]

2017
Centech Engineers (P) Ltd. and Ors. vs Omicron Sensing (P) Ltd.
[LexDocId: 519763]

2017
Adigear International and Ors. vs Subhash Aggarwal and Ors.
[LexDocId: 519759]
HC (Delhi)
2017
Ultratech Cement Ltd. vs State of Gujarat and Ors.
[LexDocId: 519751]
HC (Delhi)
2017
Rural Electrification Corporation Ltd. vs Facor Power Ltd. and Ors.
[LexDocId: 519705]
DRAT
2017
Ratnagiri Gas and Power (P) Ltd. and Ors., In re
[LexDocId: 519710]

2017
Phoenix Lamps Ltd. and Ors., In re
[LexDocId: 519707]

2017
Practo Technologies (P) Ltd., In re
[LexDocId: 519708]

2017
Reliance Capital Ltd. and Ors., In re
[LexDocId: 519704]

2017
Radhasoami Securities (P) Ltd. and Ors., In re
[LexDocId: 519709]

2017
O3 Capital Global Advisory (P) Ltd., In re
[LexDocId: 519690]

2017
Parte Casters (P) Ltd., In re
[LexDocId: 519695]

2017
Kolon Investments (P) Ltd., In re
[LexDocId: 519696]

2017
Murugappa Holdings Ltd. and Ors., In re
[LexDocId: 519693]

2017
Mirchi Movie India Ltd. and Ors., In re
[LexDocId: 519694]

2017
MEMG Holdings (P) Ltd. and Ors., In re
[LexDocId: 519702]

2017
Pahuja Takii Seed Ltd. and Ors., In re
[LexDocId: 519689]

2017
Majboot Trading (P) Ltd., In re
[LexDocId: 519699]

2017
Markem Imaje Software Development Centre (P) Ltd., In re
[LexDocId: 519700]

2017
Dena Bank vs Madhu Babbar and Ors.
[LexDocId: 519703]
DRAT
2017
NEC Technologies India (P) Ltd. and Ors., In re
[LexDocId: 519692]

2017
Nishkama Jagruti Developers (P) Ltd. and Ors., In re
[LexDocId: 519691]

2017
Mars Catering Services (P) Ltd., In re
[LexDocId: 519701]

2017
M.K.S. Pharma Ltd. and Ors., In re
[LexDocId: 519698]

2017
Lakshya Forum for Competitions (P) Ltd. and Ors., In re
[LexDocId: 519697]

2017
Panchshil Electro (P) Ltd. and Ors., In re
[LexDocId: 519688]

2017
Juno Retail (P) Ltd. and Ors., In re
[LexDocId: 519660]

2017
Cloos India Welding Technology (P) Ltd., In re
[LexDocId: 519666]

2017
Kaizen Life Sciences (P) Ltd. and Ors., In re
[LexDocId: 519659]

2017
HIPE Transportation Infrastructure Ventures (P) Ltd., In re
[LexDocId: 519663]

2017
Jouve India (P) Ltd. and Ors., In re
[LexDocId: 519661]

2017
Gora Trading (P) Ltd., In re
[LexDocId: 519672]

2017
Gamma Gaana Ltd. and Ors., In re
[LexDocId: 519671]

2017
Dineshkumar Singhi and Ors., In re
[LexDocId: 519668]

2017
Goyal Edibles Ltd., In re
[LexDocId: 519665]

2017
Jaisukh Developers (P) Ltd. and Ors., In re
[LexDocId: 519662]

2017
Gujrat NRE Coke Ltd., In re
[LexDocId: 519664]

2017
Future Retail Ltd., In re
[LexDocId: 519670]

2017
Dell International Services India (P) Ltd. and Ors., In re
[LexDocId: 519667]

2017
Fairair Engineers (P) Ltd. and Ors., In re
[LexDocId: 519669]

2017
District Collector, Kanyakumari District vs Indian Rare Earths Ltd. and Ors.
[LexDocId: 519593]
HC (Chennai)
2017
Pavel Garg vs Sunil Sood
[LexDocId: 519560]
HC (Himachal Pradesh)
2017
Rakesh Kumar Goswami vs Neelam Khurana
[LexDocId: 519493]
HC (Delhi)
2017
Himachal Pradesh State Electricity Board Ltd. vs H.M. Steel Ltd.
[LexDocId: 519491]
HC (Himachal Pradesh)
2017
Suheel Ahmad Bhat and Ors. vs UOI and Ors.
[LexDocId: 519495]
HC (Jammu and Kashmir)
2017
XS Productions India vs UOI and Ors.
[LexDocId: 519496]
HC (Delhi)
2017
Directorate General of Hydrocarbons of India vs Overseas Drilling Ltd.
[LexDocId: 519492]
HC (Delhi)
2017
Ganesham HP Gas vs Hindustan Petroleum Corpn. Ltd. and Ors.
[LexDocId: 519494]
HC (Rajasthan)
2017
[Order]
Suresh Goyal vs Central Public Information Officer, Insolvency and Bankruptcy Board of India
[LexDocId: 519706]

2017
[Press Release]
SEBI Press Release No. 2-2018 dated 19 January 2018
Financial Sector Assessment Program 2017 - Detailed Assessment Reports
[LexDocId: 520175]
SEBI
2018