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SEBI - Judgement
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Documents Found: 195   
Title Forum  Year
SEBI vs Kunnamkulam Paper Mills Ltd. and Ors. [LexDoc Id : 441355]
HC (Kerala) 2012
R. Shankar vs SEBI [LexDoc Id : 440830]
SAT (Mumbai) 2012
Sahara India Real Estate Corpn. Ltd. vs SEBI [LexDoc Id : 438751]
SAT (Mumbai) 2012
Sandeep Jain vs SEBI [LexDoc Id : 438661]
SAT (Mumbai) 2012
SEBI and Anr. vs Satya Ranjan Baidya and Ors. [LexDoc Id : 447858]
HC (Calcutta) 2012
Sujit Karkera, Shilpa Kotak and Purushottam Karkera vs SEBI [LexDoc Id : 438664]
SAT (Mumbai) 2012
Manmeet Kaur vs UOI Right of effective access to justice to be used to serve basic human rights-Duty of courts whenever any public interest was invoked-The right of effective access to justice should be used to serve basic human rights, which purported to guarantee legal rights and, therefore, a worka [LexDoc Id : 437930]
HC (Delhi) 2012
Arvind Gupta and Manish Lamba vs SEBI, Bharti Airtel Ltd., Bharti Telecom Ltd., Pastel Ltd. and Indian Continent Investment Ltd. [LexDoc Id : 438247]
SAT (Mumbai) 2012
Sahara India Real Estate Exchange Corpn. Ltd. and Anr. vs SEBI Non-compliance of direction to refund amount along with interest to SEBI: Non-submission of documents to SEBI-Direction to appellants to immediately deposit entire amount to SEBI, Time for filing documents extended by a period of 15 days-By an order the appellants had been directed to refund the amounts collected from investors along with interest to SEBI from the date of receipt of su [LexDoc Id : 437931]
SC 2012
Desmond Anthony Dsouza vs SBI Mutual Fund [LexDoc Id : 460172]
HC (Bombay) 2012
Shraddha Stock Broking (P) Ltd. vs SEBI [LexDoc Id : 438663]
SAT (Mumbai) 2012
Anita Dalal vs SEBI [LexDoc Id : 437928]
SAT (Mumbai) 2012
Sahara India Real Estate Corpn. Ltd. @ Sahara India "C" Junxion Corpn. Ltd. and Sahara Housing Investment Corpn. Ltd. @ Sahara India Trustee Co. Ltd. vs SEBI [LexDoc Id : 438752]
SAT (Mumbai) 2012
Edserv Softsystems Ltd. vs SEBI [LexDoc Id : 438263]
SAT (Mumbai) 2012
A.K. Muthuswamy vs SEBI and Osian's Art Fund [LexDoc Id : 438237]
SAT (Mumbai) 2012
Pramod Gadia vs SEBI [LexDoc Id : 438739]
SAT (Mumbai) 2012
Ajmera Associates Ltd. vs SEBI [LexDoc Id : 437486]
SAT (Mumbai) 2012
DLF Ltd. vs SEBI Non-requirement of pre-opinion formation hearing at initiation of investigation after formation of opinion-First stage of investigation only preliminary and based on reasoning provided by SEBI, Impermissible for high court to second-guess reasoning of SEBI in absence of extraneous circumstances-At first stage of investigation, i.e. initiation of investigation after formation of opinion, pre-opinion formation hearing was not required. By the i [LexDoc Id : 438709]
HC (Delhi) 2012
Bharat J. Patel vs SEBI [LexDoc Id : 438250]
SAT (Mumbai) 2012
Alfa Fiscal Services (P) Ltd., Hardik Bagadia and Bhavesh Sheth vs SEBI [LexDoc Id : 438241]
SAT (Mumbai) 2012
PNB Investment Services Ltd vs SEBI [LexDoc Id : 437492]
SAT (Mumbai) 2012
Grishma Securities (P) Ltd., Mihir Ghelani, Ketan Shah, Chandrika H. Gandhi and Chhabil C. Shah vs SEBI [LexDoc Id : 438268]
SAT (Mumbai) 2012
Rich Capital and Financial Services Ltd.@ Rich Universe Network Ltd., Rajeev Agarwal, Sanjay Gupta, Shashwat Agarwal and Dhrupesh Shah vs SEBI [LexDoc Id : 438747]
SAT (Mumbai) 2012
Prashant J. Patel vs SEBI [LexDoc Id : 438740]
SAT (Mumbai) 2012
Dipak J. Panchal vs SEBI [LexDoc Id : 437598]
SAT (Mumbai) 2012
 
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