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SEBI - Judgement
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Documents Found: 113   
Title Forum  Year
Mehta Vakil and Co. (P) Ltd., In re [LexDoc Id : 365749]
SEBI 2005
Shilpa Stock Broker (P) Ltd., In re [LexDoc Id : 365748]
SEBI 2005
Hitesh K. Shah Financial Services Ltd. vs UOI SEBI (Stock Brokers and Sub-brokers) Rules 1992-Sub-brokers of regional stock exchange companies-Sub-brokers of subsidiary / company of regional stock exchanges could not be treated as special class of sub-brokers as there was no statutory provisi [LexDoc Id : 304458]
HC (Gujarat) 2005
DSQ Securities Ltd., Dinesh Dalmia vs SEBI [LexDoc Id : 285681]
SAT Mumbai 2005
K. M. Venkateswaran, B.K.Pal, Mohd.Ghulam Ghose, V. M. Sundaram vs SEBI Prosecution of Directors-Lighter punishment-The directors of the company were prosecuted as they unable to exercise due deligence and prevent fraudulent activities within the company. However, s [LexDoc Id : 285679]
SAT (Mumbai) 2005
G. L. Sultania, H. L. Somany, Pranay Dhelia, New India Industries Promoters and Iinvestors Ltd., R. K. Somany, Shreekant Somany, Abhishek Somany, Anjana Somany, Sandip Somany, Sumita Somany, Bhilware Holdings Ltd., vs SEBI and Ors. [LexDoc Id : 285678]
SAT (Mumbai) 2005
Kesha Appliances (P) Ltd. vs Royal Holdings Services Ltd. [LexDoc Id : 287947]
Bombay HC 2005
NAM Securities Ltd. vs SEBI [LexDoc Id : 284963]
SAT Mumbai 2005
P.K. Capital Services (P) Ltd. vs SEBI [LexDoc Id : 285680]
SAT Mumbai 2005
National Stock Exchange Member vs UOI and Ors. [LexDoc Id : 284706]
Delhi HC 2005
Mangalore Stock Exchange, Mangalore vs SEBI [LexDoc Id : 284962]
SAT Mumbai 2005
Indian Finance Guaranty Ltd. vs SEBI [LexDoc Id : 284960]
SAT Mumbai 2005
Indian Finance Guaranty Ltd. vs SEBI [LexDoc Id : 284603]
SAT Mumbai 2005
Ashok C. Shah, Shivani Ashok Shah, Shalin A. Shah vs SEBI [LexDoc Id : 284959]
SAT Mumbai 2005
Santhimadam Plantations and Agro Products Ltd. vs SEBI and Ors. [LexDoc Id : 284961]
SAT Mumbai 2005
Mega Resources Ltd.,Mega Stock Ltd., Arun Kumar Bajoria, Lata Devi Bajoria, Mohini Devi Bajoria, Meenakshi Jatia, Pooja Bajoria vs SEBI [LexDoc Id : 284604]
SAT Mumbai 2005
Niskalp Investments and Trading Co. Ltd. vs Hunduja TMT Ltd. Securities Contracts (Regulations) Act 1956-Spot delivery contract-An agreement for transfer of shares of a company for adequate consideration was not a spot-delivery contract which was the only nature of contract per [LexDoc Id : 328306]
HC (Bombay) 2005
Coverage and Consultants Ltd. vs SEBI [LexDoc Id : 285532]
SAT (Mumbai) 2005
SMIFS Capital Markets Ltd. vs SEBI [LexDoc Id : 284600]
SAT Mumbai 2005
Rameshchandra Bansal vs SEBI and Anr. [LexDoc Id : 287385]
Gujarat HC 2005
Kesha Appliances (P) Ltd. vs Royal Holdings Services Ltd. Interim relief against allotment of shares-Time barred-An appeal against the Single Judge’s order rejecting the interim relief was dismissed as nearly five years had been elapsed since allotment of cumulat [LexDoc Id : 327742]
HC (Bombay) 2005
Richmond Securities Pvt. Ltd. vs Securities & Exchange Board of (I), Inter-Connected Stock Exchange of (I) Ltd., ISE Securities & Services Ltd. [LexDoc Id : 281753]
SAT Mumbai 2005
Cholamandalam Securities Ltd. vs SEBI [LexDoc Id : 284602]
SAT Mumbai 2005
Nokia Finance International Finance P. Ltd. vs SEBI [LexDoc Id : 284599]
SAT Mumbai 2005
UBS Securities Asia Ltd. vs SEBI [LexDoc Id : 282535]
SAT Mumbai 2005
 
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