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| Documents Found: 195 |
| Title |
Forum |
Year |
Ritu Devi vs SEBI
Writ petitions: Order directing furnishing of details for transactions to investigate into allegations-Investigation governed by s.11C, Lot of materials collected and discussions held prior to passing of impugned order, Investigation at its threshold after completion of which future action to be decided, Petitions dismissed-The petitioners were doing the business of buying, selling or dealing in shares of companies. They were directed to furnish the details or information [LexDoc Id : 429054]
|
HC (Chennai) |
2012 |
GS Mace Holdings Ltd. and Max India Ltd., In re
[LexDoc Id : 445969]
|
MISC |
2012 |
MCX Stock Exchange Ltd. vs SEBI and Ors.
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997-Acting in concert not inferable by merely promoting a company-The mere fact that two persons had come together in promoting a company did not lead to the inference that they were acting in concert for the purpose [LexDoc Id : 425233]
|
HC (Bombay) |
2012 |
SEBI vs Share India Securities Ltd.
[LexDoc Id : 425693]
|
SAT (Mumbai) |
2012 |
Rikhav Securities Ltd. vs SEBI
[LexDoc Id : 425689]
|
SAT (Mumbai) |
2012 |
Ajay Batra vs BHP Machines Ltd. and Ors.
[LexDoc Id : 429146]
|
CLB |
2012 |
ECL Finance Ltd. vs SEBI and Mentor Capital Ltd.
[LexDoc Id : 425593]
|
SAT (Mumbai) |
2012 |
ECL Finance Ltd. vs SEBI and Saraswati Vincom Ltd.
[LexDoc Id : 425592]
|
SAT (Mumbai) |
2012 |
Anil Dalpatram Dave vs SEBI
[LexDoc Id : 425580]
|
SAT (Mumbai) |
2012 |
Talluri Srenivas vs Securities and Exchange Board of India (SEBI)
[LexDoc Id : 453306]
|
HC (Bombay) |
2012 |
Subramani Gopalkrishnan vs Securities and Exchange Board of India (SEBI)
[LexDoc Id : 453305]
|
HC (Bombay) |
2012 |
Yash-V Jewels Ltd. vs SEBI
[LexDoc Id : 438754]
|
SAT (Mumbai) |
2012 |
Riddhi Siddhi Multitrade (P) Ltd. vs SEBI
[LexDoc Id : 438748]
|
SAT (Mumbai) |
2012 |
Faststone Trading Co. (P) Ltd. vs SEBI
[LexDoc Id : 438266]
|
SAT (Mumbai) |
2012 |
Saumil A. Bhavnagari vs SEBI
[LexDoc Id : 425691]
|
SAT (Mumbai) |
2012 |
Nitin R. Patel vs SEBI
[LexDoc Id : 425680]
|
SAT (Mumbai) |
2012 |
Deepak Thakkar vs SEBI
[LexDoc Id : 425587]
|
SAT (Mumbai) |
2012 |
Western India Shipyard Ltd. vs SEBI
[LexDoc Id : 425700]
|
SAT (Mumbai) |
2012 |
Kamlesh R. Shah vs SEBI
[LexDoc Id : 425640]
|
SAT (Mumbai) |
2012 |
Enam Securities (P) Ltd. vs SEBI
[LexDoc Id : 425595]
|
SAT (Mumbai) |
2012 |
Ashwani Dewan, Anuj Dewan, Six Sigma Realty (P) Ltd., Lee Infratech (P) Ltd., Sunita Dewan, ADB Trade Services (P) Ltd., Conchem Construction (P) Ltd. and Jas Expoship (P) Ltd. vs SEBI
[LexDoc Id : 425583]
|
SAT (Mumbai) |
2012 |
Kamal Babbar vs Securities and Exchange Board of India
[LexDoc Id : 453307]
|
HC (Chennai) |
2012 |
Lexus Infotech Ltd. vs SEBI
[LexDoc Id : 425642]
|
SAT (Mumbai) |
2012 |
Gordon Herbert India Ltd. vs Parag Basu, SEBI
[LexDoc Id : 438267]
|
SAT (Mumbai) |
2012 |
Gordon Herbert India Ltd. vs SEBI
[LexDoc Id : 425630]
|
SAT (Mumbai) |
2012 |
| |
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