Sandeep Badriprasad Agrawal vs Securities and Exchange Board of India
Maintainability of PIL against running of BC scheme by jewellery shop owners-Petition dismissed as without substance-PIL was filed seeking a direction to the respondents to take action against the jewellery shop owners, who were running BC scheme according to which t [LexDoc Id : 456912]
Tower Infotech Ltd. vs UOI
Appointment of chartered accountant to look into deposits obtained by petitioner-Injunction order passed restraining petitioner from operating its bank accounts without previous leave and from dealing with its immoveable properties-In a petition praying for appointment of a chartered accountant to look into the deposits obtained by the petitioner before the SEBI approved the fina [LexDoc Id : 455658]
HC (Calcutta)
2013
Axes Multi Developers Ltd. vs State of West Bengal
Anomalies in functioning of petitioner: Monies collected from depositors without obtaining permission or sanction therefor from relevant authorities-Appropriate authorities directed to take appropriate steps or lodge complaints against the petitioner or any person connected therewith-Notices were issued to the SEBI and the regional director at the behest of petitioner and on the representation that the petitioner was interested in [LexDoc Id : 455657]
