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SEBI - Judgement
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Documents Found: 140   
Title Forum  Year
Stock Broker, Anugrah Stock and Broking (P) Ltd., In re [LexDoc Id : 364502]
SEBI 2009
Reliance Mutual Fund, In re and Reliance Capital Asset Management Ltd., In re [LexDoc Id : 364498]
SEBI 2009
Hacienda Investments (P) Ltd., In re [LexDoc Id : 364501]
SEBI 2009
Indiabulls Securities Ltd., In re [LexDoc Id : 364500]
SEBI 2009
Perfect Securities (P) Ltd., In re; Genial Securities (P) Ltd., In re and Shreevasta Finance and Leasing Ltd., In re [LexDoc Id : 364499]
SEBI 2009
Sanjay Capital Services (P) Ltd., In re [LexDoc Id : 364497]
SEBI 2009
Atin Das, In re; Bani Das, In re; Sudhir Ranjan Das, In re and Biva Rani Das, In re [LexDoc Id : 363982]
SEBI 2009
Ballabh Dass Daga, Member, Calcutta Stock Exchange Association Ltd., In re and Sharadraj Trade Finance Ltd. In re [LexDoc Id : 363981]
SEBI 2009
Kanaiyalal Baldev Patel, In re; Dipak Patel (Portfolio Manager of Passport India Investment (Mauritius) Ltd.) and Their Connected Entities Viz. Anandkumar Baldevbhai Patel and Bhoomi Industries, In re [LexDoc Id : 363917]
SEBI 2009
S.K. Jhunjhunwala, Calcutta Stock Exchange Association Ltd., In re and Akshay Fiscal Services Ltd., In re [LexDoc Id : 363914]
SEBI 2009
United Western Bank Ltd. In re and Idbi Bank Ltd. In re [LexDoc Id : 363913]
SEBI 2009
Anugrah Stock and Broking (P) Ltd., In re [LexDoc Id : 363915]
SEBI 2009
Anugrah Stock and Broking (P) Ltd., In re [LexDoc Id : 363916]
SEBI 2009
Indian Bank Mutual Fund and Anr. vs SEBI and Anr. [LexDoc Id : 365752]
HC (Delhi) 2009
Aggarwal Ram Paul and Co., In re [LexDoc Id : 365128]
SAT (Mumbai) 2009
S.E.B.I. vs Saikala Associates Ltd. Powers of Tribunal-Justifiability of modification of penalty imposed by SEBI-The Supreme Court, considering whether the tribunal had the power to modify the penalty imposed by SEBI, held that the position of broker or sub-broke [LexDoc Id : 361211]
SC 2009
GHCL Ltd., In re [LexDoc Id : 365127]
SAT (Mumbai) 2009
Petronet LNG Ltd. vs Indian Petro Group [LexDoc Id : 379858]
HC (Delhi) 2009
Nissan Copper Ltd., In re [LexDoc Id : 365123]
SAT (Mumbai) 2009
SEBI and Parsoli Corpn. Ltd., In re vs Pinnacle Shares Registry (P) Ltd. [LexDoc Id : 365121]
SEBI 2009
Kohinoor Foods Ltd., In re [LexDoc Id : 365126]
SAT (Mumbai) 2009
SEBI vs Shankar Sharma and Devina Mehra [LexDoc Id : 365119]
SEBI 2009
MCI Securities Ltd., In re and Maneklal Chunilal Investments (P) Ltd., In re [LexDoc Id : 365124]
SAT (Mumbai) 2009
SEBI vs Sunchan Securities Ltd. and Anr. [LexDoc Id : 365122]
SAT (Mumbai) 2009
SEBI and Sun Infoways Ltd., In re vs Portfolio Equity Services [LexDoc Id : 365622]
SAT (Mumbai) 2009
 
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