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SEBI - Judgement
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Documents Found: 62   
Title Forum  Year
First Custodian Fund India Ltd. vs SEBI [LexDoc Id : 347513]
SAT (Mumbai) 2007
Reliance Share and Stock Brokers (P) Ltd. vs Securities and Exchange Board of India SEBI Stock Brokers and Sub-brokers Regulations-Disposal of appeal on Consent terms-An appeal against the order suspending the appellant’s certificate of registration was disposed of on the consent terms that had been approved by the [LexDoc Id : 341491]
SAT (Mumbai) 2007
Ramanlal D. Shah vs SEBI [LexDoc Id : 338040]
SAT (Mumbai) 2007
Fincap Portfolio Ltd. vs SEBI [LexDoc Id : 342278]
SAT (Mumbai) 2007
Harinarayan G. Bajaj vs UOI and Ors. Takeover of a company-Public announcement-An indirect takeover of a company by acquiring control of a corporate body holding a large percentage of shares of target company, did not attract the [LexDoc Id : 334279]
HC (Bombay) 2007
National Securities Depository Ltd. vs Securities and Exchange Board of India SEBI Act 1992-Determination of guilt-SEBI had alleged that the appellants had cornered IPO shares reserved for retail applicants and sold off the shares on the first day of listing, there [LexDoc Id : 341492]
SAT (Mumbai) 2007
Suresh Gurbux Motwani vs SEBI [LexDoc Id : 348819]
SAT (Mumbai) 2007
Cementrum I.B.V. vs SEBI [LexDoc Id : 339407]
SAT (Mumbai) 2007
Atam Dev Arora vs SEBI [LexDoc Id : 338034]
SAT (Mumbai) 2007
Phiroze Sethna (P) Ltd. vs SEBI [LexDoc Id : 338915]
SAT (Mumbai) 2007
Alliance Capital Mutual Fund vs Securities and Exchange Board of India [LexDoc Id : 337973]
SAT (Mumbai) 2007
Alliance Capital Mutual Fund vs SEBI [LexDoc Id : 338913]
SAT (Mumbai) 2007
Nam Securities Ltd. vs SEBI [LexDoc Id : 338038]
SAT (Mumbai) 2007
Veneet Agrawal vs UOI and Ors. [LexDoc Id : 328286]
SC 2007
Luminant Investments (P) Ltd. vs SEBI [LexDoc Id : 342277]
SAT (Mumbai) 2007
ASK Financial Services Ltd. vs SEBI [LexDoc Id : 353938]
SAT (Mumbai) 2007
Ratnabali Capital Markets Ltd. vs SEBI and Ors. Merger-Registration fees-A new entity that emerged out of merger of RSL in to RCML, was required to pay fresh fees for registration as a broker with National Stock Exchange as [LexDoc Id : 328061]
SC 2007
Ramaben Samani Finance (P) Ltd. vs SEBI [LexDoc Id : 338689]
SAT (Mumbai) 2007
Aman More vs SEBI [LexDoc Id : 338033]
SAT (Mumbai) 2007
BFL (P) Ltd. vs SEBI [LexDoc Id : 338035]
SAT (Mumbai) 2007
Shirish Chandrakant Shah vs SEBI [LexDoc Id : 338041]
SAT (Mumbai) 2007
Harinarayan G. Bajaj vs SEBI Prohibition of unfair trade practices-Shifting of position from one exchange to other-The trading pattern i.e. shifting of position from one exchange to other resorted to by the appellant was not contrary to any statutory provisions and [LexDoc Id : 340352]
SAT (Mumbai) 2007
Kesari Printers Ltd. vs Stock Exchange [LexDoc Id : 338688]
SAT (Mumbai) 2007
Karuna Cables Ltd. vs Securities and Exchange Board of India [LexDoc Id : 337974]
SAT (Mumbai) 2007
Rolex Finvest (P.) Ltd. and Securities and Exchange Board of India [LexDoc Id : 337975]
SAT (Mumbai) 2007
 
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