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

  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/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...

• 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

• 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...

• 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

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

  1. All these Appeals, nos. 142, 143, 144, 145 and 146 of 2013 with Misc. Applications no. 77, 78, 79, 80 and 81 of 2013 (seeking condonation of the delay), have been filed by the appellants mainly seeking a direction to stay the operation of the impugned order dated July 28, 2009 by which ad-interim...

• 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

  In this circumstance, Shri Joby Mathew, learned counsel for the appellant submits that he has instructions not pursue the present appeal. He seeks and is granted liberty to file a fresh appeal to challenge the impugned order dated 20.6.2013 after seeking fresh instructions from the client. With the ...

• Case: 1. SEBI, 2. In Re: Coronet Industries Limited Vs 1. Ahilya Commercial Private Limited. 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 Coronet Industries Limited (hereinafter referred to as the company) listed on Calcutta Stock Exchange Association Limited (hereinafter referred to as CSE), during December...

• Case: 1. SEBI, 2. In Re: Sru Share Brokers Limited Vs Ravi Gupta and Co.. Securities and Exchange Board of India

  1. Pursuant to the unusual price variations in share price of SRU Share Brokers Limited (hereinafter referred to as the company) at the Ludhiana Stock Exchange Limited (hereinafter referred to as LSE) during the period between November 1995 and June 1996, Securities and Exchange Board of India (here...

• 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

  1. This order will dispose of two Appeals Nos. 16 and 22 of 2012 which arise out of a common order dated December 15, 2010 issued by the Securities and Exchange Board of India (for short the Board) appointing Shri Piyoosh Gupta as adjudicating officer to enquire into and adjudicate the alleged...

• Case: 1.SEBI, 2.In Re: Ranbaxy Laboratories Limited Vs 1.Sanjay Khemani. Securities and Exchange Board of India

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

• Appeal No. 119 of 2007. Case: Accord Capital Markets Limited Vs Securities and Exchange Board of India. Securities and Exchange Board of India

  1. We have heard the learned Counsel for the parties for some time and are remanding the case to the whole time member for passing a fresh order in accordance with law. In these circumstances, it is not necessary to state the facts in detail. 2. The appellant before us is a stock broker registered ...

• 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

  1. When an investor in shares files complaint before Securities and Exchange Board of India ("SEBI" for short) alleging fraud and misrepresentation in the letter of offer made by "Acquirer" under Securities and Exchange Board of India (Substantial Acquisition of Shares and...

• 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

  This appeal is filed to challenge the order passed by whole time member of the respondent on May 11, 2012 ('impugned order' for short) whereby the exparte order passed on December 28, 2011 has been confirmed. By ex parte order dated December 28, 2011 appellant is prohibited from buying, selling or...