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/SR/CFD-FAC/08/02/2017. Case: In Re: Arvind Remedies Limited and Ors. 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
• 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
• 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

Featured documents

• Appeal No. 1251 of 2011. Case: 1. Dhan Raj Bagrecha, 2. Ms. Chandu Bala Bagrecha Vs CPIO, SEBI, Mumbai. Securities and Exchange Board of India
• Appeal No. 21 of 2011. Case: 1. Krishiraj Trading Limited, 2. Welspun Mercantile Limited, 3. Welspun Fintrade Limited, 4. Welspun Wintex Limited Vs Securities and Exchange Board of India. Securities and Exchange Board of India
• Appeal No.191 of 2011. Case: 1. Pan Asia Advisors Limited, 2. Mr. Arun Panchariya Vs Securities and Exchange Board of India. Securities and Exchange Board of India
• Case: 1. SEBI, 2. In Re: Bankam Investment Limited Vs 1. Purshottam Lal Kejidiwal. Securities and Exchange Board of India
• Case: 1. SEBI, 2. In Re: Somplast Leather Industries Limited Vs Mr. Sandeep Janamdas Merchant. Securities and Exchange Board of India
• Appeal No.16 of 2013 with Appeal No.17 of 2013 and Appeal No.18 of 2013. Case: 1. Sunday Exports Ltd., 2. Shri Pravinchandra Dashrathbhai Patel, 3. Shri Rameshchandra Ishwarlal Gandhi, 4. Smt. Gitaben Rameshchandra Gandhi, 5. Shri Devang Rameshchandra Gandhi, 6. Smt. Devanshi Devang Gandhi Vs Adjudicating Officer Securities and Exchange Board of India. Securities and Exchange Board of India
• Case: 1.SEBI, 2.In Re: Ranbaxy Laboratories Limited Vs 1.S.P. Rakhecha and Co. (Shanti Prasad Rakhecha). Securities and Exchange Board of India
• Case: 1.SEBI, 2.In Re: Ranbaxy Limited Vs 1.Agbros Securities Pvt. Ltd.. Securities and Exchange Board of India
• Appeal No. 172 of 2010. Case: Alstom Sextant 5 and Ors. Vs The Securities and Exchange Board of India. Securities and Exchange Board of India
• Appeal No. 101 of 2011. Case: Axis Bank Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India