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| Documents Found: 244 |
| Title |
Forum |
Year |
Bhushan Energy Ltd., Bhushan Steel Ltd., Brij Bhushan Singhal, Neeraj Singhal, BNS Steel Trading (P) Ltd., BBN Transportation (P) Ltd., BNR Infotech (P) Ltd. and BNR Consultancy Services (P) Ltd. vs SEBI and BNS Tour and Travel (P) Ltd.
[LexDoc Id : 402976]
|
SAT (Mumbai) |
2010 |
Amgis Holdings (P) Ltd. vs SEBI
[LexDoc Id : 402974]
|
SAT (Mumbai) |
2010 |
Exdon Trading Co. Ltd., Ashok Hiralal Shah and Hiralal Popatlal Shah vs SEBI
[LexDoc Id : 402977]
|
SAT (Mumbai) |
2010 |
Robinson Worldwide Trade Ltd., Ramanlal Nagjibhai Trivedi, Yasmin G. Arab and Rabia Begum G. Arab vs SEBI
[LexDoc Id : 402971]
|
SAT (Mumbai) |
2010 |
Shantha Bai vs SEBI
[LexDoc Id : 402972]
|
SAT (Mumbai) |
2010 |
Aspi Noshir Gandhi vs SEBI
[LexDoc Id : 402975]
|
SAT (Mumbai) |
2010 |
Startek Plantations and Resorts Ltd. and Ors. vs SEBI
Cognisance of offences: Conviction under SEBI Act 2002-Sessions court not bound by the powers of court of metropolitan magistrate-The trial court had convicted the petitioner-company and its director under s.24 and s.27 of SEBI Act 1992 for violation of regulation (5)(1) read wit [LexDoc Id : 400255]
|
HC (Delhi) |
2010 |
Yogesh B. Parekh and Trupti B. Parekh vs SEBI
[LexDoc Id : 402973]
|
SAT (Mumbai) |
2010 |
India Capital Markets (P) Ltd. vs SEBI
[LexDoc Id : 402979]
|
SAT (Mumbai) |
2010 |
Milind A. Mhatre vs SEBI and Jaybharat Textiles and Real Estate Ltd.
[LexDoc Id : 402968]
|
SAT (Mumbai) |
2010 |
Kaynet Finance Ltd. vs SEBI, National Stock Exchange of India Ltd., M. Sundararaman and Swapnil Gandhi
[LexDoc Id : 400796]
|
SAT (Mumbai) |
2010 |
Highland Industries Ltd., Nimish B. Thakore, Kapil Chaturvedi and Pritesh D. Shah vs SEBI, Central Depository Services India Ltd. and R and D. Consultants Ltd.
[LexDoc Id : 400788]
|
SAT (Mumbai) |
2010 |
Divya Dealers Ltd. vs SEBI
[LexDoc Id : 400787]
|
SAT (Mumbai) |
2010 |
Jalaj Batra vs SEBI
[LexDoc Id : 400792]
|
SAT (Mumbai) |
2010 |
Yashraj Containeurs Ltd. vs SEBI
[LexDoc Id : 400801]
|
SAT (Mumbai) |
2010 |
Radico Khaitan Finance Ltd. vs SEBI
[LexDoc Id : 400798]
|
SAT (Mumbai) |
2010 |
Kunal Assets and Exim (P) Ltd. vs SEBI
[LexDoc Id : 400797]
|
SAT (Mumbai) |
2010 |
Jitesh Pranlal Sheth vs SEBI
[LexDoc Id : 400794]
|
SAT (Mumbai) |
2010 |
Indo Credit Capital Ltd. vs SEBI
[LexDoc Id : 400791]
|
SAT (Mumbai) |
2010 |
H.P. Mittal and Co. vs SEBI
[LexDoc Id : 400789]
|
SAT (Mumbai) |
2010 |
Consortex Karl Doelitzsch India Ltd. vs SEBI
[LexDoc Id : 400785]
|
SAT (Mumbai) |
2010 |
Desai Investments vs SEBI
[LexDoc Id : 400786]
|
SAT (Mumbai) |
2010 |
Jayantilal Khandwala and Sons (P) Ltd. vs SEBI
[LexDoc Id : 400793]
|
SAT (Mumbai) |
2010 |
Arvind Kumar B. Shah vs SEBI
[LexDoc Id : 402173]
|
SAT (Mumbai) |
2010 |
Active Finstock (P) Ltd. vs SEBI
[LexDoc Id : 400780]
|
SAT (Mumbai) |
2010 |
| |
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