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| Documents Found: 134 |
| Title |
Forum |
Year |
Kajal Shah vs SEBI
[LexDoc Id : 425639]
|
SAT (Mumbai) |
2011 |
Hindustan Dorr Oliver Ltd., Prabhakar Ram, E. Sudhir Reddy, E. Sunil Reddy, S.C. Sekaran, R. Balarami Reddy, K.H.K. Prasad, T.N. Chaturvedi, S.K. Tamotia and Pragya Sahal vs SEBI
[LexDoc Id : 425633]
|
SAT (Mumbai) |
2011 |
Sahara India Real Estate Corpn. Ltd., Ashok Roy Choudhary, Ravi Shankar Dubey, Vandana Bhargava and Subrata Roy Sahara vs SEBI and UOI
[LexDoc Id : 425690]
|
SAT (Mumbai) |
2011 |
Mentor Capital Ltd. vs SEBI
[LexDoc Id : 425651]
|
SAT (Mumbai) |
2011 |
Daya Ram Verma and Ors. vs SEBI
Offence by company: CIS operated and huge amount raised from public in contravention of SEBI Act and Regulations-Role of promoters and directors specifically mentioned in complaint, Petition seeking quashing of proceedings dismissed-The SEBI had filed a complaint under s.24(1) and s.27 of the SEBI Act 1992 alleging that the accused company was operating collective investment schem [LexDoc Id : 418537]
|
HC (Delhi) |
2011 |
Sahara India Real Estate Corpn. Ltd. vs SEBI
[LexDoc Id : 418497]
|
SAT (Mumbai) |
2011 |
Sunil S. Dangi vs SEBI
[LexDoc Id : 425697]
|
SAT (Mumbai) |
2011 |
Alka Diamond Industries Ltd. vs SEBI
[LexDoc Id : 425575]
|
SAT (Mumbai) |
2011 |
CIT vs Stock and Bond Trading Co.
[LexDoc Id : 420186]
|
HC (Bombay) |
2011 |
V. Natarajan vs SEBI
[LexDoc Id : 425698]
|
SAT (Mumbai) |
2011 |
Silver Sky Securities vs National Stock Exchange of India Ltd. and SEBI
[LexDoc Id : 425694]
|
SAT (Mumbai) |
2011 |
Mehta Equities Ltd. vs SEBI
[LexDoc Id : 425650]
|
SAT (Mumbai) |
2011 |
Kumar Share Brokers Ltd. vs National Stock Exchange of India Ltd. and SEBI
[LexDoc Id : 425641]
|
SAT (Mumbai) |
2011 |
Pioneer Embroideries Ltd. vs SEBI
[LexDoc Id : 425684]
|
SAT (Mumbai) |
2011 |
Indu Nissan Oxo Chemical Industries Ltd. vs SEBI
[LexDoc Id : 425635]
|
SAT (Mumbai) |
2011 |
Arun Kumar Tyagi vs Software Engg. Institute, High Court of Uttrakhand and HCL Technologies Ltd.
[LexDoc Id : 418188]
|
MISC |
2011 |
Axis Bank Ltd. vs SEBI
[LexDoc Id : 425584]
|
SAT (Mumbai) |
2011 |
P.R. Vyapaar Ltd. vs SEBI
[LexDoc Id : 420617]
|
SAT (Mumbai) |
2011 |
Pawan Goyal, Pawan Jindal and Anr. vs SEBI and Ors.
Offence by company: Non-registration of CIS and non-refund of amount to investors-Certified copies of Form No. 32 not filed, Matter of trial, Petitions dismissed-The SEBI had filed a complaint alleging that the accused company neither got registered the collective investment scheme(s) floated by it nor refunded [LexDoc Id : 419095]
|
HC (Delhi) |
2011 |
SEBI vs Price Waterhouse, Price Waterhouse and Co., Lovelock and Lewes, Dalal and Shah
[LexDoc Id : 425687]
|
SAT (Mumbai) |
2011 |
Mansukh Stock Brokers Ltd. vs SEBI
[LexDoc Id : 425648]
|
SAT (Mumbai) |
2011 |
Dinesh R. Vijla vs SEBI
[LexDoc Id : 425589]
|
SAT (Mumbai) |
2011 |
Nirvana Holdings (P) Ltd. vs SEBI
[LexDoc Id : 425679]
|
SAT (Mumbai) |
2011 |
Nirvana Holdings (P) Ltd. vs SEBI
[LexDoc Id : 420615]
|
SAT (Mumbai) |
2011 |
T and R Welding Products India Ltd. vs SEBI and Madras Stock Exchange Ltd.
[LexDoc Id : 420623]
|
SAT (Mumbai) |
2011 |
| |
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