Jermyn Capital LLC vs SEBI
SEBI Regulations-Criteria for 'fit and proper person'-An application for review of an appellate order was dismissed without any adjudication since the tribunal had already upheld the finding of the respon [LexDoc Id : 319809]
SAT (Mumbai)
2007
Krishna Filaments Ltd. vs SEBI
SEBI Regulations-Prohibition against market manipulations-An order that debarred the appellant -company from accessing capital market due to their suspected involvement in fraudulent market manipulations, was [LexDoc Id : 319810]
SAT (Mumbai)
2007
Dharamshi Capital Services vs SEBI
SEBI Regulations-Prohibition against market manipulations-The Board was justified in debarring a sub-broker from accessing the capital market for a period of five years in view of his admitted involvement in [LexDoc Id : 319806]
Karvy Stock Broking Ltd. vs SEBI
Power of the SEBI Board-Conduct of inquiries-The interim order passed by SEBI that directed the appellant and others to discontinue from acting as a depository participant and stock broker was up [LexDoc Id : 309101]
