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| Documents Found: 201 |
| Title |
Forum |
Year |
Anjaneya Holdings (P) Ltd. and Ors. vs SEBI
Imposition of Penalty-Regulation 4(2)(t) of SEBI Act, 1992.-Appellants are directors in a company known as PACL Limited which was engaged in mobilizing funds from the general public by sponsoring various scheme [LexDoc Id : 555452]
|
SAT (Mumbai) |
2019 |
Vistra ITCL India Ltd. vs Adjudicating Officer
[LexDoc Id : 555448]
|
SAT (Mumbai) |
2019 |
Premier Capital Services Ltd. and Ors. vs SEBI
Governmental action-Public interest-DMS was established in 1959 and functions as a subordinate office of the Ministry of Agriculture and Farmers Welfare of the Government of India. Wheth [LexDoc Id : 555447]
|
SAT (Mumbai) |
2019 |
SPFL Securities Ltd. vs SEBI
Public policy-Unreasonableness of award-Appellant and Respondent had entered into an agreement regarding supply of teak timber. Whether, Award can be set aside on the ground that it is in co [LexDoc Id : 555438]
|
SAT (Mumbai) |
2019 |
DCIT vs Saimangal Investrade Ltd.
[LexDoc Id : 553558]
|
ITAT (Mumbai) |
2019 |
Kerala State Beverages Corpn. Ltd. vs ACIT
[LexDoc Id : 553426]
|
ITAT (Cochin) |
2019 |
Baader Bank Aktiengesellschaf and Gulf Investment Services Holding Co. vs SEBI
Breach of contract-Invoking of clause-Respondents have invoked Clause (20) of Rate Contract for breach of contract by the petitioner-firm and the impugned order. Whether, requirement becom [LexDoc Id : 555437]
|
SAT (Mumbai) |
2019 |
Inventure Growth and Securities Ltd. and Ors. vs SEBI
Tender proceeding-Policy decision-Petitioner had submitted a tender for conduct of the canteen in District Hospital, Palakkad. Whether, tender proceedings were not finalized by the res [LexDoc Id : 555436]
|
SAT (Mumbai) |
2019 |
Reeshu Goel vs ITO
[LexDoc Id : 553411]
|
ITAT (Delhi) |
2019 |
J.M. Financial Ltd. vs DCIT
Disallowance of expenses-Advertisement expenses-Whether, CIT (A) has rightly disallowed advertisement expenses. Held, revenue cannot be allowed to disallow expenditure on one hand as incurred for no [LexDoc Id : 552854]
|
ITAT (Mumbai) |
2019 |
Direct Media Distribution Ventures (P) Ltd. vs Pr. CIT
Capital gain on shares-Suspicious transaction-Assessee is an individual whose case was selected for scrutiny through computer-aided scrutiny system (CASS) and only issue to be verified was " Suspi [LexDoc Id : 552851]
|
ITAT (Mumbai) |
2019 |
State of West Bengal and Ors. vs Calcutta Club Limited and Ors.
[LexDoc Id : 554855]
|
SC |
2019 |
Santowin Corpn. Ltd. vs BSE Ltd.
[LexDoc Id : 554705]
|
SAT (Mumbai) |
2019 |
Huron Builders (P) Ltd. vs ITO
[LexDoc Id : 553207]
|
ITAT (Delhi) |
2019 |
Vijayrattan Balkrishan Mittal and Ors. vs DCIT
[LexDoc Id : 553043]
|
ITAT (Mumbai) |
2019 |
First Financial Services Ltd. and Nirmal Singh Mertia vs SEBI
[LexDoc Id : 555456]
|
SAT (Mumbai) |
2019 |
Siddharth Shankar vs SEBI
Awarding of contract-Nomination basis-Petitioners have assailed decision of Respondent no. 2 to award contract to the respondent no. 5 on nomination basis. Instances where, the respondent [LexDoc Id : 555457]
|
SAT (Mumbai) |
2019 |
ITC Ltd. vs SEBI and Ors.
Liability of paying toll-Executed by contractor-Respondent- Contractor Malaysian company was awarded contract for "Rehabilitation and upgrading lane configuration in State of Rajasthan. Whether, Fin [LexDoc Id : 555455]
|
SAT (Mumbai) |
2019 |
Asha Vijaykumar Chopra and Gulshan Vijaykumar Chopra vs Recovery Officer, SEBI
Nature of allegation-Non-performance of contract-Informants have submitted that the late husband of Informant No.1, Mr. P. Rama Rao, had purchased a residential plot, admeasuring 1670 Sq. yards situa [LexDoc Id : 555467]
|
SAT (Mumbai) |
2019 |
Masitia Capital Services Ltd. vs DCIT
[LexDoc Id : 552878]
|
ITAT (Mumbai) |
2019 |
Jinesh D. Bhatt and Ors. vs SEBI and Adjudicating Officer, SEBI
Corrupt practices-Good faith discussions-Petitioner filed petition, inter alia, praying that Respondent be directed to act in compliance with Clause 23 of the Project Agreement entered into b [LexDoc Id : 555460]
|
SAT (Mumbai) |
2019 |
Madhusudan Securities Ltd. vs BSE Ltd.
[LexDoc Id : 554978]
|
SAT (Mumbai) |
2019 |
Century Finvest (P) Ltd. vs SEBI
[LexDoc Id : 554977]
|
SAT (Mumbai) |
2019 |
Umesh Khariwala vs SEBI
[LexDoc Id : 554976]
|
SAT (Mumbai) |
2019 |
Khoday India Ltd. and Ors. vs SEBI
[LexDoc Id : 554960]
|
SAT (Mumbai) |
2019 |
| |
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