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SEBI - Judgement
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Documents Found: 140   
Title Forum  Year
H.K. Finance and Capitals Litd., In re [LexDoc Id : 365125]
SAT (Mumbai) 2009
Sure Capital (P) Ltd., In re [LexDoc Id : 365118]
SAT (Mumbai) 2009
SEBI and Uflex Ltd., In re vs. Anshika Investments (P) Ltd. [LexDoc Id : 365117]
SAT (Mumbai) 2009
Gamma Investments vs National Insurance Co. Ltd. [LexDoc Id : 379020]
HC (Delhi) 2009
Rashima Verma vs SEBI Offences by companies: Liability of directors-Minimum averments in a complaint, Initial burden on complainant-Mere allegations contained in a line or two against the directors in a complaint without specifying the violative act committed by any of the director [LexDoc Id : 365200]
HC (Delhi) 2009
National Securities Depository Ltd. and Central Depository Services Ltd. vs SEBI [LexDoc Id : 356678]
SAT (Mumbai) 2009
Rusoday Securities Ltd. vs National Stock Exchange of India Ltd., National Securities Clearing Corpn. Ltd. and SEBI [LexDoc Id : 356677]
SAT (Mumbai) 2009
Hameed Ullah Lalji @ Tony Ullah vs SEBI, Orbit Corpn. Ltd., Ravi Kiran Agarwal, Pujit Agarwal, Prithvi Raj Jindal, Devendra Ahuja, Shailesh B. Vaidya, Hafeez Contractor, Kuldip Bhargava, Deepak Dhawan, Vijayata Chowhan and Ramshrya Yadav [LexDoc Id : 356679]
SAT (Mumbai) 2009
R.C. Gupta and Co. (P) Ltd. vs Adjudicating and Enquiry Officer and SEBI [LexDoc Id : 365620]
SAT (Mumbai) 2009
Surendra Kumar Jain vs National Stock Exchange of India Ltd., SEBI and Rusoday Securities Ltd. [LexDoc Id : 365619]
SAT (Mumbai) 2009
DKG Buildcon (P) Ltd. vs SEBI [LexDoc Id : 356682]
SAT (Mumbai) 2009
Brijesh Johari and Roma Johari vs SEBI and Abhipra Capital Ltd. [LexDoc Id : 365621]
SAT (Mumbai) 2009
SEBI and GCCL Infrastructure and Projects Ltd., In re vs Active Finstock (P) Ltd. [LexDoc Id : 356680]
SAT (Mumbai) 2009
Futuristics Garments (P) Ltd vs SEBI [LexDoc Id : 356681]
SAT (Mumbai) 2009
SEBI vs Sharan Fincap Ltd. [LexDoc Id : 356676]
SAT (Mumbai) 2009
 
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