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| Documents Found: 118 |
| Title |
Forum |
Year |
Mohit vs CPIO, SEBI
[LexDoc Id : 523964]
|
SEBI |
2018 |
Pradeep Mehta vs National Securities Depositories Ltd., SEBI, Stock Holding Corpn. of India Ltd., National Stock Exchange of India Ltd. and Bombay Stock Exchange Ltd.
[LexDoc Id : 524025]
|
SAT (Mumbai) |
2018 |
Ashlesh Shah vs SEBI
[LexDoc Id : 524023]
|
SAT (Mumbai) |
2018 |
Penta Gold Ltd. vs National Stock Exchange of India Ltd.
[LexDoc Id : 524026]
|
SAT (Mumbai) |
2018 |
Trupti Twisters Ltd. vs SEBI
[LexDoc Id : 524024]
|
SAT (Mumbai) |
2018 |
Amar Gala vs SEBI
[LexDoc Id : 524027]
|
SAT (Mumbai) |
2018 |
Amit Jaste vs SEBI
[LexDoc Id : 538538]
|
SAT (Mumbai) |
2018 |
KIM Infrastructure and Developers Ltd., Ravinder Singh Sidhu and Ors. vs SEBI
Appealable Order-Creature of contract-Arbitral Tribunal passed award for adjudication of disputes between parties. Whether, award passed by Tribunal sustainable. Held, High Courts have pro [LexDoc Id : 538537]
|
SAT (Mumbai) |
2018 |
Mohit vs CPIO, SEBI
[LexDoc Id : 523415]
|
SEBI |
2018 |
Mohit vs CPIO, SEBI
[LexDoc Id : 523412]
|
SEBI |
2018 |
Shikhar Consultants Ltd. vs SEBI
Pre-installation-Quotation-Appellant placed an order for purchase of TurboChem 100 Unit in response to quotation submitted by the respondent in the second week of August 2015. T [LexDoc Id : 538534]
|
SAT (Mumbai) |
2018 |
Asurre Agrowtech Ltd. vs SEBI
[LexDoc Id : 523426]
|
SAT (Mumbai) |
2018 |
Top Telemedia Ltd., Indrajit Vaghela Lakhaji and Deep Kumar Trivedi vs SEBI
Imposition of Penalty-Sections 15C ,15HB of SEBI Act. Violations of SEBI regulations-Whether, the penalty against appellants for failure to redress investor grievances despite even a direction from the Whole Time Member ('WTM' for shor [LexDoc Id : 523425]
|
SAT (Mumbai) |
2018 |
Siya Bansal and Rajan Bansal vs Adjudicating Officer, SEBI and Sandhya Sahebrao Badekar
[LexDoc Id : 523424]
|
SAT (Mumbai) |
2018 |
SEBI vs Priyansha Meven Finance Ltd., Nikhil Jalan and Gajanan Enterprises
[LexDoc Id : 523316]
|
SAT (Mumbai) |
2018 |
Brooks Laboratories Ltd., Atul Ranchal, Rajesh Mahajan, Durga Shankar Maity, Ketan Shah, Parvinder Kaur vs SEBI
Violations of SEBI Rules and Regulation-Section 15HA/15HB of SEBI Act. SEBI (Prohibition of Fraudulent and Unfair Trade Practice relating to Securities Market) Regulations, 2003. SEBI (Issue of Capital and Disclosure requirements) Regulations, 2009. Imposition of penalty-Whether, AO of SEBI was justified in imposing individual penalty on each appellant under Section 15HA/15HB of SEBI Act for violating Regulations, 2003 [LexDoc Id : 522658]
|
SAT (Mumbai) |
2018 |
Sudha Gupta vs National Stock Exchange of India Ltd.
[LexDoc Id : 522623]
|
SAT (Mumbai) |
2018 |
Ally Housing and Development (P) Ltd. @ Ally Multi-Trade India (P) Ltd., Chetan Yashwant Thakur, Vijay Dattaram Chavan, Suryakant Sambhu Bhosale vs SEBI
[LexDoc Id : 522616]
|
SAT (Mumbai) |
2018 |
Amalendu Mukherjee vs SEBI
[LexDoc Id : 522617]
|
SAT (Mumbai) |
2018 |
Aarti Basantani vs SEBI
[LexDoc Id : 522615]
|
SAT (Mumbai) |
2018 |
Atul Kumar Agarwal, Surya Medi Tech Ltd., Novalty Enterprises (P) Ltd. vs SEBI
[LexDoc Id : 522618]
|
SAT (Mumbai) |
2018 |
Shreeyash Industries Ltd. @ Nutricircle Ltd., Manoj Kumar Saraogi, Sunil Kumar Agarwal vs SEBI
[LexDoc Id : 522622]
|
SAT (Mumbai) |
2018 |
JVL Agro Industries Ltd. vs BSE Ltd., National Stock Exchange of India Ltd.
[LexDoc Id : 522621]
|
SAT (Mumbai) |
2018 |
Jangoo Dalal vs SEBI
[LexDoc Id : 522620]
|
SAT (Mumbai) |
2018 |
GRD Securities Ltd. vs National Stock Exchange of India Ltd.
[LexDoc Id : 522619]
|
SAT (Mumbai) |
2018 |
| |
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