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SEBI - Judgement
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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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