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SEBI - Judgement
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Documents Found: 50   
Title Forum  Year
Ravi Mohan and Ors. vs SEBI [LexDoc Id : 492529]
SAT (Mumbai) 2015
Makesworth Projects and Developers (P) Ltd. and Ors. vs SEBI and Brooks Laboratories Ltd. [LexDoc Id : 492525]
SAT (Mumbai) 2015
Calcutta Stock Exchange vs BLB Ltd. [LexDoc Id : 491411]
SC 2015
Premium Global Securities (P) Ltd. and Ors. vs SEBI and Anr. Refusal to grant fee continuity benefits-Restriction imposed on appellants directed towards desired end and not concerned with the means, Appeals allowed-Whether refusal to grant fee continuity benefits to the appellants by SEBI was justified. Held, SEBI, as a trade regulator in the securities market, w [LexDoc Id : 491235]
SC 2015
Reliance Petroinvestments Ltd. vs SEBI [LexDoc Id : 492530]
SAT (Mumbai) 2015
OPG Securities (P) Ltd. vs SEBI and Anr. [LexDoc Id : 491234]
SC 2015
SEBI vs Roofit Industries Ltd. Reduction of penalty: Failure to produce documents and information by relevant date-Penalty prior to amendment to section 15A of SEBI Act 1992 applicable-Whether the order reducing the penalty payable by the respondent under section 15A of the Securities and Exchange Board of India Act 1992 was justifie [LexDoc Id : 491047]
SC 2015
A.R. Dahiya vs SEBI SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997-Transaction of buy-back of shares and public announcement-Whether the transaction of buy-back of shares, which had transpired between the appellant and Haryana State Industrial Development Corporation Limited [LexDoc Id : 491046]
SC 2015
SEBI vs ICAP India (P) Ltd. Securities and Exchange Board of India (Stock Brokers and Sub-brokers) Regulations 1992-Annual turnover and computation of registration fee-Whether the tribunal was justified in limiting the annual turnover of the respondent only to the amount of brokerage earned by it. Held, the annual tu [LexDoc Id : 491049]
SC 2015
Gopalakrishnan Raman and Ors. vs SEBI SEBI (Substantial Acquisition of Shares and Takeovers) Regulations 1997 and 2011-Obligation on promoter or promoter group to make yearly disclosure-Whether obligation was cast on the promoter or promoter group to make yearly disclosure under regulation 8(2) of Securities and Exchange Board of Indi [LexDoc Id : 491287]
SAT (Mumbai) 2015
Gajendra Nagpal vs SEBI and Unickon Securities (P) Ltd. [LexDoc Id : 491286]
SAT (Mumbai) 2015
VSE Stock Services Ltd. vs SEBI and Anr. Fee continuity benefit: Merger or amalgamation-Compulsion of law-Whether the appellant was entitled to the fee continuity benefit claimed under the provisions of Securities and Exchange Board of India (Stock Brokers [LexDoc Id : 490414]
SC 2015
SEBI vs Prebon Yamane India Ltd. Membership to NSE: Entitlement to continuation of grant of 'fee continuity benefit'-Benefit of continuity available only to newly formed entity through conversion-Whether the respondent was entitled to continuation of grant of 'fee continuity benefit' as was available to it before the National Stock Exchange dec [LexDoc Id : 490285]
SC 2015
SEBI vs Alliance Finstock Ltd. and Ors. Etc. Denial of benefit of fee continuity: Conversion of entities-Benefits of conversion not restricted to entities converted on or after any particular date-Whether denial of benefit of fee continuity in terms of paragraph 4 of Schedule III to the Securities and Exchange Board of India (Stock Brokers and S [LexDoc Id : 490284]
SC 2015
Nagarjuna Fertilizers and Chemicals Ltd. vs SEBI, Bombay Stock Exchange Litd. and Ors. Rejection of application for grant of relaxation or waiver of conditions-Prima facie view of SEBI rejected by court sanctioning the scheme, Appeal allowed-Whether rejection of application of the appellant forwarded to SEBI through the Bombay Stock Exchange (BSE) and the National Stock Exchange (NSE) with [LexDoc Id : 490797]
SAT (Mumbai) 2015
Harinarayan G. Bajaj vs Bombay Stock Exchange Ltd. and Madhukar Sheth Decline to register arbitration application: Award set aside by Division Bench-Challenge to decision of Division Bench before the Apex Court not a ground to reject application-Whether the first respondent was justified in declining to register the arbitration application filed by the appellant against the second respondent o [LexDoc Id : 490310]
SAT (Mumbai) 2015
Virtual Global Education Ltd. vs SEBI [LexDoc Id : 490312]
SAT (Mumbai) 2015
Mapro Industries Ltd. vs SEBI [LexDoc Id : 490309]
SAT (Mumbai) 2015
Inland Printers Ltd. vs SEBI SEBI Act 1992: Failure to make annual disclosures-Imposition of penalty under s.15A(b) not unreasonable or excessively harsh-Whether imposition of penalty on the appellant under s.15A(b) of Securities and Exchange Board of India Act 1992 for failing to make annual disclosure [LexDoc Id : 490306]
SAT (Mumbai) 2015
Avail Holding Ltd. and Waverley Investments Ltd. vs SEBI [LexDoc Id : 490303]
SAT (Mumbai) 2015
Govind Rubber Ltd. vs SEBI [LexDoc Id : 490264]
SAT (Mumbai) 2015
Osian-Connoisseurs of Art (P) Ltd. vs SEBI and A.K. Muthuswamy Non-registration before operating scheme: Directions to pay amount of profits or income earned with interest-Scheme not offering guaranteed return or interest on the amount invested, Misconstruing of own regulations by SEBI, Directions set aside-Whether by the impugned order, apart from restraining the appellant from accessing the capital market, SEBI was justified in directing the appellant t [LexDoc Id : 490282]
SAT (Mumbai) 2015
Chandana Ghosh vs SEBI [LexDoc Id : 490262]
SAT (Mumbai) 2015
Shaleen Textiles Ltd. vs Bombay Stock Exchange Ltd. and SEBI. [LexDoc Id : 489077]
SAT (Mumbai) 2015
Effingo Textile and Trading Ltd. vs Bombay Stock Exchange Ltd. and SEBI [LexDoc Id : 489070]
SAT (Mumbai) 2015
 
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