| First | Prev | 1 | 2 | 3 | 4 | Next | Last |
| Documents Found: 87 |
| Title |
Forum |
Year |
Vijaykumar R. Chopra vs SEBI
[LexDoc Id : 503269]
|
SAT (Mumbai) |
2016 |
Gulshan V. Chopra vs SEBI
[LexDoc Id : 503264]
|
SAT (Mumbai) |
2016 |
Basant Malpani, Shivram Motilal Meena and Sanjay Thakkar vs SEBI
[LexDoc Id : 500124]
|
SAT (Mumbai) |
2016 |
Adventz Finance (P) Ltd. vs SEBI and Jai Annanya Investments (P) Ltd.
[LexDoc Id : 500122]
|
SAT (Mumbai) |
2016 |
SEBI vs Gaurav Varshney and Anr., Parvesh Varshney and Raj Chawla
Major P.C. Thakur and Sunita Bhagat vs SEBI
-- [LexDoc Id : 500087]
|
SC |
2016 |
SEBI vs Opee Stock-Link Ltd. and Anr.
-- [LexDoc Id : 500067]
|
SC |
2016 |
Khoday India Ltd. and Ors. vs SEBI
[LexDoc Id : 500127]
|
SAT (Mumbai) |
2016 |
Sumeet Industries Ltd. vs SEBI
Restraint order: Unimplemented corporate announcements made with fraudulent intention of influencing scrip price-Shares of company off loaded at higher prices, Huge profits made, Appeals dismissed-Whether the whole time member of first respondent was justified in holding that some of the unimplemented corporate announcements were made by the com [LexDoc Id : 499865]
|
SAT (Mumbai) |
2016 |
Sumeet Industries Ltd. and Ors. vs SEBI
[LexDoc Id : 499864]
|
SAT (Mumbai) |
2016 |
Somani Overseas Ltd. and Ors. vs SEBI
Order directing disgorge of wrongful gains: Fraudulent and manipulative trades undertaken by appellants-Quantum of unlawful gains not in accordance with precise norms, Impugned order modified-Whether the order jointly and severally directing the appellants to disgorge Rs.4.69 crores being the profits earned through fraudulent and manipulati [LexDoc Id : 499863]
|
SAT (Mumbai) |
2016 |
Tijaria Polypipes Ltd. and Ors. vs SEBI
Debarment from securities market: Receipt of amounts under ICDs not in dispute-Failure on part of SEBI in considering arguments of appellant, Period of debarment reduced-Whether the impugned order debarring the appellants for a period of seven years from the securities market was justified. Held, assuming that the amou [LexDoc Id : 499867]
|
SAT (Mumbai) |
2016 |
Swati Sandesh Mayekar and Ors. vs SEBI and Ors.
[LexDoc Id : 499866]
|
SAT (Mumbai) |
2016 |
Delhi Stock Exchange Ltd. vs SEBI
[LexDoc Id : 499859]
|
SAT (Mumbai) |
2016 |
Dhvani Darshan Kothari and Ors. vs SEBI and Ors.
Imposition of penalty: No reason recorded in impugned order-Treating persons not similarly situated as one class and imposing uniform penalty not justified, Impugned order set aside-Whether the order imposing penalty on imposed on each of the appellants under section 15HA, section 15A(a) and section 15HB of the Securities and Exch [LexDoc Id : 499861]
|
SAT (Mumbai) |
2016 |
Dhvani Darshan Kothari, Darshan J. Kothari and Monika Gupta vs SEBI
[LexDoc Id : 499860]
|
SAT (Mumbai) |
2016 |
Sharmila Raj Thackeray and Ors. vs SEBI and Ors.
[LexDoc Id : 499862]
|
SAT (Mumbai) |
2016 |
Prebon Yamane India Ltd. vs SEBI
Interest liability: Interest payable on 'the amount withdrawn' and not on 'the amount deposited'-Appellant liable to refund the amount withdrawn with simple interest at relevant bank rates-Whether the appellant was justified in contending that the interest was payable only on the principal amount withdrawn by it and not on the total amou [LexDoc Id : 498721]
|
SAT (Mumbai) |
2016 |
SEBI vs Rohini Vijaysingh Patwardhan
[LexDoc Id : 498727]
|
SAT (Mumbai) |
2016 |
Risa International Ltd. and High Ground Enterprise Ltd. vs BSE Ltd.
[LexDoc Id : 496513]
|
SAT (Mumbai) |
2016 |
Arun Kumar Biswas vs SEBI, National Stock Exchange of India Ltd. and Sunchan Securities Ltd.
[LexDoc Id : 496474]
|
SAT (Mumbai) |
2016 |
Alps Industries Ltd. and Ors. vs SEBI and National Stock Exchange of India Ltd.
[LexDoc Id : 496472]
|
SAT (Mumbai) |
2016 |
Citrine Homes LLP and Ors. vs SEBI
[LexDoc Id : 496481]
|
SAT (Mumbai) |
2016 |
Chandrapushp Life Spaces (P) Ltd. and Ors. vs SEBI
[LexDoc Id : 496480]
|
SAT (Mumbai) |
2016 |
Anil Monga and Ors. vs SEBI
[LexDoc Id : 496473]
|
SAT (Mumbai) |
2016 |
Saraf Holdings (P) Ltd. and Ors. vs SEBI
[LexDoc Id : 496516]
|
SAT (Mumbai) |
2016 |
| |
| First | Prev | 1 | 2 | 3 | 4 | Next | Last |
| |
