Securities and Exchange Board

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Latest documents

• WTM/SR/SEBI/ISD/18/03/2017. Case: In Re: Gitanjali Gems Limited and Ors. Vs. Securities and Exchange Board of India
• WTM/SR/CFD/13/03/2017. Case: In Re: Bombay Rayon Fashions Limited Vs. Securities and Exchange Board of India
• Adjudication Order No. AO/SG-VS/EAD/31/2017. Case: In Re: Indovision Securities Limited Vs. Securities and Exchange Board of India
• SEBI/WTM/SR/CFD-DCR/11/03/2017. Case: In Re: Proposed Acquisition of Shares and Voting Rights in NIIT Limited Vs. Securities and Exchange Board of India
• SEBI/WTM/SR/CFD-DCR/09/03/2017. Case: In Re: Proposed Acquisition of Shares and Voting Rights in Gokul Agro Resources Limited Vs. Securities and Exchange Board of India
• WTM/GM/ISD/15/2017. Case: In Re: Supreme Tex Mart Ltd. Vs. Securities and Exchange Board of India
• WTM/GM/SEBI/ERO/IMD/14/FEB/2017. Case: In Re: Angel Agritech Limited and Ors. Vs. Securities and Exchange Board of India
• WTM/SR/CFD-FAC/08/02/2017. Case: In Re: Arvind Remedies Limited and Ors. Vs. Securities and Exchange Board of India
• Adjudication Order No. EAD-2/DSR/RG/589-592/2017. Case: In Re: GSS Infotech Limited and Ors. Vs. Securities and Exchange Board of India
• Adjudication Order No. AO/SG-AS/EAD/29/2017. Case: In Re: C.B. Management Services Private Limited Vs. Securities and Exchange Board of India

Featured documents

• Appeal No.169 of 2010. Case: 1. Dr. Arvind Gupta, 2. Mr. Manish Lamba Vs 1. Securities and Exchange Board of India, 2. Bharti Airtel Limited, 3. Bharti Telecom Limited, 4. Pastel Limited, 5. Indian Continent Investment Limited. Securities and Exchange Board of India
• Misc. Application No. 77/78/79/80/81 of 2013 & Appeal No. 142/143/144/145/146 of 2013. Case: 1. Manilal D. Kotecha, 2. Teakwood Management Services Pvt. Ltd., 3. White Water Management Services Pvt. Ltd., 4. Veena N. Kotecha, 5. Chess Capital Services Pvt. Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India
• Miscellaneous Application No.39 of 2013 And Appeal No.58 of 2013. Case: 1. PAN Asia Advisors Ltd. International Corporate Finance Minster House, 42 Mincing Lane, London, United Kingdom, 2. Mr. Arun Panchariya Villa No.29, Street No.2, The Meadows - 6, Emirates Hills Living III, Dubai, UAE. Vs The Securities and Exchange Board of India, Mumbai. Securities and Exchange Board of India
• Case: 1. SEBI, 2. In Re: Coronet Industries Limited Vs 1. Ahilya Commercial Private Limited. Securities and Exchange Board of India
• Case: 1. SEBI, 2. In Re: Sru Share Brokers Limited Vs Ravi Gupta and Co.. Securities and Exchange Board of India
• Appeal No.16 of 2012 With Appeal No.22 of 2012. Case: 1. Uditi Mercantile Private Limited, 2. Pams Investments & Trading Co. Pvt. Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India
• Case: 1.SEBI, 2.In Re: Ranbaxy Laboratories Limited Vs 1.Sanjay Khemani. Securities and Exchange Board of India
• Appeal No. 119 of 2007. Case: Accord Capital Markets Limited Vs Securities and Exchange Board of India. Securities and Exchange Board of India
• Appeal No. 157 of 2012. Case: Amit Bhagvatprasad Barot Vs 1. Securities and Exchange Board of India, 2. India Star (Mauritius) Limited, 3. HSBC Securities & Capital Market (India) Private Limited, 4. Mr. Ravi Pratap Singh. Securities and Exchange Board of India
• Misc. Application No. 26 of 2013 & Appeal No. 57 of 2013. Case: Baba Bhootnath Trade & Commerce Pvt. Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India