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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

  1. Gitanjali Gems Limited ("Gitanjali Gems") is a public limited company listed on Bombay Stock Exchange ("BSE") and National Stock Exchange of India Limited ("NSE"). On receipt of a market alert, Securities and Exchange Board of India ("SEBI") conducted a prima facie examination of the trading in the scrip of Gitanjali Gems for the period from Jul...

• WTM/SR/CFD/13/03/2017. Case: In Re: Bombay Rayon Fashions Limited Vs. Securities and Exchange Board of India

  1.1 Bombay Rayon Fashions Limited ("Bombay Rayon") is a company incorporated under the Companies Act, 1956, on May 21, 1992. The Registered Office of Bombay Rayon is at D-1st Floor, Oberoi Garden Estates, Chandivali Farms Road, Chandivali, Andheri (East), Mumbai-400072. The shares of Bombay Rayon are listed on BSE Limited ("BSE") and the National S...

• Adjudication Order No. AO/SG-VS/EAD/31/2017. Case: In Re: Indovision Securities Limited Vs. Securities and Exchange Board of India

  1. M/s. Indovision Securities Limited (hereinafter referred to as "ISL"/"Noticee") is a trading member of National Stock Exchange Ltd. (hereinafter referred to as NSE) having registration number INB/INF 231433039, BSE Limited (hereinafter referred to as "BSE") having registration number INB/INF 011433035 and MCX-SX having registration number INE 26...

• 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

  1.1 NIIT Limited ("Target Company") was incorporated under the Companies Act, 1956 ("Companies Act") on December 2, 1981, as a private limited company under the name of Pace Education Private Limited. The name was changed to NIIT Limited in terms of fresh Certificate of Incorporation dated November 16, 1990. The Registered Office of the Target Comp...

• 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

  1.1 Gokul Agro Resources Limited ("Target Company") is a Public Listed Company incorporated under the Companies Act, 1956 ("Companies Act"), on July 3, 2014. The Registered Office of the Target Company is at B-402, Shapath Hexa, Near Ganesh Merediyan, Opp. Gujarat High Court, Sola, Ahmedabad-380060. The shares of the Target Company are listed on BS...

• WTM/GM/ISD/15/2017. Case: In Re: Supreme Tex Mart Ltd. Vs. Securities and Exchange Board of India

  1. Securities and Exchange Board of India ("SEBI") has been receiving investor complaints alleging receipt of Short Message Service ("SMS") from certain numbers with fake or bogus recommendations on trading in the securities market. In particular, a complaint with respect to 'stock tips'/recommendations for the scrip - Supreme Tex Mart Ltd. (herein...

• WTM/SR/CFD-FAC/08/02/2017. Case: In Re: Arvind Remedies Limited and Ors. Vs. Securities and Exchange Board of India

  1.1 Arvind Remedies Limited ("ARL") is a company incorporated under the Companies Act, 1956, on June 17, 1998. ARL is engaged in the business of manufacturing of allopathic and ayurvedic pharmaceutical formulations. ARL operates primarily in the hospital marketing segment comprising Central/State Government institutions, etc. The Registered Office

• WTM/GM/SEBI/ERO/IMD/14/FEB/2017. Case: In Re: Angel Agritech Limited and Ors. Vs. Securities and Exchange Board of India

  1. Securities and Exchange Board of India ("SEBI") was in receipt of complaints stating that Angel Agritech Limited (hereinafter referred to as "AAL") was collecting money illegally and the company was not refunding the money collected. There were also many complaints against AAL alleging that the company issued debentures and was not refunding the...

• 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

  1. An inspection of CB Management Services Private Limited, Category - I Registrar to an Issue and Share Transfer Agent having registration No. INR000003324 (hereinafter referred to as 'CBMSPL/noticee) was ordered by Securities and Exchange Board of India (hereinafter referred to as 'SEBI') vide Order dated June 12, 2013 and the same was conducted

• 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

  1. Securities and Exchange Board of India (hereinafter referred to as SEBI) conducted an investigation in the matter of GSS Infotech Limited (hereinafter referred to as GSS/the Company) and into the possible violation of the provisions of the Securities and Exchange Board of India Act, 1992 (hereinafter referred to as the 'Act') and various Rules a...

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

  1. The appellants had filed an application dated June 20, 2011 under the Right to Information Act, 2005 (RTI Act). The respondent, vide letter dated July 20, 2011, responded to the appellants. Aggrieved by the response of the respondent, the appellants have filed this appeal dated July 26, 2011 and ...

• 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

  This order will dispose of two Appeals no. 21 and 22 of 2011 both of which are directed against an ex-parte order dated December 2, 2010 passed by the whole time member of the Securities and Exchange Board of India restraining, among others, the appellants from buying, selling or dealing in...

• 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

  1. This appeal is directed against an ex-parte order dated September 21, 2011 passed by the whole time member of the Securities and Exchange Board of India (for short the Board) whereby some directions have been issued, among others, to the appellants. The appellants have been debarred with...

• Case: 1. SEBI, 2. In Re: Bankam Investment Limited Vs 1. Purshottam Lal Kejidiwal. Securities and Exchange Board of India

  1. In the wake of unusual price movement noticed in the shares of various companies (with low market capitalization) including Bankam Investment Limited (hereinafter referred to as the company) listed on Calcutta Stock Exchange Association Limited (hereinafter referred to as CSE), during June 2005...

• Case: 1. SEBI, 2. In Re: Somplast Leather Industries Limited Vs Mr. Sandeep Janamdas Merchant. Securities and Exchange Board of India

  1. Securities and Exchange Board of India (hereinafter referred to as SEBI) conducted an investigation into the alleged price manipulation in the shares of Somplast Leather Industries Limited (hereinafter referred to as the company) during the period January 2, 2002 to October 1, 2002 (hereinafter...

• 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

  1. On the last date of hearing i.e 8th March, 2013 Shri Rao, learned senior counsel for the appellants sought some time to seek instructions from his clients as to the quantum of penalty. Today, Shri Rao appears and fairly submits that his clients are prepared to pay a consolidated amount of Rs. 5,0...

• 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

  1.1 Securities and Exchange Board of India (hereinafter referred to in short as "the Board") had ordered an investigation into the affairs relating to buying, selling and dealings of several entities including M/s S. P. Rakhecha & Co, (Shanti Prasad Rakhecha) in the shares of Ranbaxy...

• Case: 1.SEBI, 2.In Re: Ranbaxy Limited Vs 1.Agbros Securities Pvt. Ltd.. Securities and Exchange Board of India

  1.1 Ranbaxy Laboratories Ltd. (hereinafter referred to as "Ranbaxy") was incorporated in June 1961 and engaged mainly in the business of manufacturing and marketing of pharma products. The price of the scrip of Ranbaxy had moved up significantly from Rs. 270/- in January 1999 to about Rs. ...

• 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

  1. In this appeal we are concerned with the indirect acquisition of AREVA T&D India Limited, a listed company in India which is the target company. It is being indirectly acquired on the global acquisition in France of the parent company namely, T&D Holding SA (formerly known as AREVA T&...

• Appeal No. 101 of 2011. Case: Axis Bank Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India

  1. Challenge in this appeal is to the order dated March 10, 2011 passed by the adjudicating officer imposing a monetary penalty of Rs. 2 lacs on the appellant for violating, among others, Regulation 13A of the Securities and Exchange Board of India (Debenture Trustees) Regulations, 1993 (hereinafter...