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| Documents Found: 28 |
| Title |
Forum |
Year |
Sunita Bhagat vs SEBI
Offences under s.24 of SEBI Act 1992-Offence continuous till compliance of SEBI Regulations 1999 and directions issued by SEBI-The offence punishable under s.24 of the Securities and Exchange Board of India Act 1992 was a continuous offence till the time the company complied w [LexDoc Id : 458741]
|
HC (Delhi) |
2014 |
Shalender Kaushik vs SEBI and Anr.
Floating of scheme after operation of s.12(1B)-Information memorandum not sent to investors nor interest paid to them, No evidence to prove due diligence to prevent commission of offence-The appellants were the directors of a plantation company. The company came out with its scheme after s.12(1B) of the Securities and Exchange Board of [LexDoc Id : 458742]
|
HC (Delhi) |
2014 |
Marwadi Shares and Finance Ltd. vs Miral Kanaksinh Thakore and Anr.
[LexDoc Id : 457786]
|
HC (Bombay) |
2014 |
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