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SEBI - Judgement
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Documents Found: 118   
Title Forum  Year
Sadbhav Infrastructure Project Ltd. vs BSE Ltd. and National Stock Exchange of India Ltd. [LexDoc Id : 527470]
SAT (Mumbai) 2018
Victor Fernandes, Sangeeta Fernandes vs SEBI, National Stock Exchange of India Ltd., Reliance Industries Ltd. Remand issue-Fresh decision-Whether, would it be proper to remand the issue for fresh decision especially when, SEBI by its decision has decided the very same issue and the appel [LexDoc Id : 526860]
SAT (Mumbai) 2018
IL and FS Engg. and Construction Co. Ltd. @ Maytas Infra Ltd. vs SEBI Unlawful gain-Violation of SEBI-Whether, unlawful gain of certain sum in violation of SEBI Act and PIT Regulations appear to be attractive. Held, there is nothing on record to sugges [LexDoc Id : 526855]
SAT (Mumbai) 2018
Narayan Saboo (HUF), Madhu Saboo, Mask Investments Ltd. and Ors. vs National Stock Exchange of India Ltd., BSE Ltd. and Anr. [LexDoc Id : 526858]
SAT (Mumbai) 2018
Lakhi Prasad Kheradi vs SEBI [LexDoc Id : 526857]
SAT (Mumbai) 2018
Dhaneshwar Prajapati vs CPIO, SEBI Dhaneshwar Prajapati vs CPIO, SEBI-Notified- [LexDoc Id : 526077]
SEBI 2018
Sumeet Jain vs CPIO, SEBI Sumeet Jain vs CPIO, SEBI-Notified- [LexDoc Id : 526075]
SEBI 2018
Arihant India Ltd. and Ors. vs Adjudicating Officer, SEBI and Ors. [LexDoc Id : 525500]
SAT (Mumbai) 2018
Deepak Pandurang Vikhape and Ors. vs SEBI [LexDoc Id : 525498]
SAT (Mumbai) 2018
JIK Industries Ltd. vs National Stock Exchange of India Ltd. [LexDoc Id : 525499]
SAT (Mumbai) 2018
Mooldhan Advisory Systems (P) Ltd. vs Adjudicating Officer, SEBI [LexDoc Id : 525496]
SAT (Mumbai) 2018
Pat Financial Consultants (P) Ltd. and Superior Financial Consultancy Services (P) Ltd. and Ors. vs SEBI [LexDoc Id : 525495]
SAT (Mumbai) 2018
Pawan Kumar Saraf vs SEBI and Ors. [LexDoc Id : 525494]
SAT (Mumbai) 2018
Tarun Jiwarajka and Ors. vs SEBI [LexDoc Id : 525501]
SAT (Mumbai) 2018
Narayan Saboo HUF and Ors. vs National Stock Exchange of India Ltd. and Ors. [LexDoc Id : 525497]
SAT (Mumbai) 2018
Meenakshi Enterprises Ltd. vs SEBI, Mumbai [LexDoc Id : 524735]
SEBI 2018
Aarya Global Shares vs SEBI, Mumbai [LexDoc Id : 524734]
SEBI 2018
T.K. Alexander vs CPIO, SEBI, Mumbai [LexDoc Id : 524729]
SEBI 2018
Arvind Mahasuklal Mehta vs CPIO, SEBI, Mumbai [LexDoc Id : 524732]
SEBI 2018
Tejas Shelar vs CPIO, SEBI, Mumbai [LexDoc Id : 524731]
SEBI 2018
Inderjeet Singh vs CPIO, SEBI, Mumbai [LexDoc Id : 524730]
SEBI 2018
Kabir Oberoi, Subhash Chand Jain and Ors. vs National Stock Exchange of India Ltd., SEBI and Ors. Payment of investors claim-Investor Protection Fund-Whether all claims of investors/clients against their defaulter broker can be paid out of Investor Protection Fund ('IPF') of stock exchange. Held, re [LexDoc Id : 524651]
SAT (Mumbai) 2018
Arvind Bhimji Makwana and Ors. vs SEBI [LexDoc Id : 524655]
SAT (Mumbai) 2018
Neycer India Ltd. vs SEBI Erroneous filing of returns-Section 23E of the Securities Contracts (Regulations) Act, 1956. Clause 40A of Listing Agreement. Rule 19A of Securities Contracts (Regulation) Rules, 1957. Compliance of Minimum Public Shareholding (MPS) norms-Whether, the penalty of 7.5 lac imposed on appellant under Section 23E of SCRA for violating Clause 40A of Listing Agreement read with Rule 19A of SCR [LexDoc Id : 524653]
SAT (Mumbai) 2018
Sachin Gangadhar Javali vs CPIO, SEBI, Mumbai [LexDoc Id : 524586]
SEBI 2018
 
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