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Documents Found: 113 |
Title |
Forum |
Year |
Mehta Vakil and Co. (P) Ltd., In re
[LexDoc Id : 365749]
|
SEBI |
2005 |
Shilpa Stock Broker (P) Ltd., In re
[LexDoc Id : 365748]
|
SEBI |
2005 |
Hitesh K. Shah Financial Services Ltd. vs UOI
SEBI (Stock Brokers and Sub-brokers) Rules 1992-Sub-brokers of regional stock exchange companies-Sub-brokers of subsidiary / company of regional stock exchanges could not be treated as special class of sub-brokers as there was no statutory provisi [LexDoc Id : 304458]
|
HC (Gujarat) |
2005 |
DSQ Securities Ltd., Dinesh Dalmia vs SEBI
[LexDoc Id : 285681]
|
SAT Mumbai |
2005 |
K. M. Venkateswaran, B.K.Pal, Mohd.Ghulam Ghose, V. M. Sundaram vs SEBI
Prosecution of Directors-Lighter punishment-The directors of the company were prosecuted as they unable to exercise due deligence and prevent fraudulent activities within the company. However, s [LexDoc Id : 285679]
|
SAT (Mumbai) |
2005 |
G. L. Sultania, H. L. Somany, Pranay Dhelia, New India Industries Promoters and Iinvestors Ltd., R. K. Somany, Shreekant Somany, Abhishek Somany, Anjana Somany, Sandip Somany, Sumita Somany, Bhilware Holdings Ltd., vs SEBI and Ors.
[LexDoc Id : 285678]
|
SAT (Mumbai) |
2005 |
Kesha Appliances (P) Ltd. vs Royal Holdings Services Ltd.
[LexDoc Id : 287947]
|
Bombay HC |
2005 |
NAM Securities Ltd. vs SEBI
[LexDoc Id : 284963]
|
SAT Mumbai |
2005 |
P.K. Capital Services (P) Ltd. vs SEBI
[LexDoc Id : 285680]
|
SAT Mumbai |
2005 |
National Stock Exchange Member vs UOI and Ors.
[LexDoc Id : 284706]
|
Delhi HC |
2005 |
Mangalore Stock Exchange, Mangalore vs SEBI
[LexDoc Id : 284962]
|
SAT Mumbai |
2005 |
Indian Finance Guaranty Ltd. vs SEBI
[LexDoc Id : 284960]
|
SAT Mumbai |
2005 |
Indian Finance Guaranty Ltd. vs SEBI
[LexDoc Id : 284603]
|
SAT Mumbai |
2005 |
Ashok C. Shah, Shivani Ashok Shah, Shalin A. Shah vs SEBI
[LexDoc Id : 284959]
|
SAT Mumbai |
2005 |
Santhimadam Plantations and Agro Products Ltd. vs SEBI and Ors.
[LexDoc Id : 284961]
|
SAT Mumbai |
2005 |
Mega Resources Ltd.,Mega Stock Ltd., Arun Kumar Bajoria, Lata Devi Bajoria, Mohini Devi Bajoria, Meenakshi Jatia, Pooja Bajoria vs SEBI
[LexDoc Id : 284604]
|
SAT Mumbai |
2005 |
Niskalp Investments and Trading Co. Ltd. vs Hunduja TMT Ltd.
Securities Contracts (Regulations) Act 1956-Spot delivery contract-An agreement for transfer of shares of a company for adequate consideration was not a spot-delivery contract which was the only nature of contract per [LexDoc Id : 328306]
|
HC (Bombay) |
2005 |
Coverage and Consultants Ltd. vs SEBI
[LexDoc Id : 285532]
|
SAT (Mumbai) |
2005 |
SMIFS Capital Markets Ltd. vs SEBI
[LexDoc Id : 284600]
|
SAT Mumbai |
2005 |
Rameshchandra Bansal vs SEBI and Anr.
[LexDoc Id : 287385]
|
Gujarat HC |
2005 |
Kesha Appliances (P) Ltd. vs Royal Holdings Services Ltd.
Interim relief against allotment of shares-Time barred-An appeal against the Single Judge’s order rejecting the interim relief was dismissed as nearly five years had been elapsed since allotment of cumulat [LexDoc Id : 327742]
|
HC (Bombay) |
2005 |
Richmond Securities Pvt. Ltd. vs Securities & Exchange Board of (I), Inter-Connected Stock Exchange of (I) Ltd., ISE Securities & Services Ltd.
[LexDoc Id : 281753]
|
SAT Mumbai |
2005 |
Cholamandalam Securities Ltd. vs SEBI
[LexDoc Id : 284602]
|
SAT Mumbai |
2005 |
Nokia Finance International Finance P. Ltd. vs SEBI
[LexDoc Id : 284599]
|
SAT Mumbai |
2005 |
UBS Securities Asia Ltd. vs SEBI
[LexDoc Id : 282535]
|
SAT Mumbai |
2005 |
|
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