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Securities and Exchange Board
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. 132 of 2013. Case: 1. AEONIAN Investments Company Ltd., 2. Amit Champaklal Choksey, 3. Amit C. Choksey HUF, 4. Abhiraj Trading & Investments Pvt. Ltd., 5. Namrata Amit Choksey, 6. Ankita Amit Choksey, 7. Smt. Priti A. Choksey, 8. Shri Dhiren P. Mehta, 9. Shri Bhanushankar R. Trivedi, 10. Shri Manubhai G. Patel, 11. Shri Bipin V. Jhaveri, 12. Shri Vispi Patel Vs Securities and Exchange Board of India. Securities and Exchange Board of India
- Appeal Nos. 114/160/165 of 2012. Case: 1. HB Stockholdings Limited, 2. Alaknanda Capital Services Pvt. Ltd., 3. Har Sai Investments Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India
- Appeal No.134 of 2011. Case: 1. Mr. Raghu Hari Dalmia, 2. Mrs. Padma Dalmia, 3. Mr. Mridu Hari Dalmia, 4. Mrs. Abha Dalmia, 5. Sharmila Dalmia Parivar Trust, 6. Mr. Gaurav Dalmia, 7. Kanupriya Trust, 8. Devanshi Trust, 9. Aryamanhari Trust, 10. Aanyapriya Trust, 11. Raghu Hari Dalmia Parivar Trust, 12. Ms. Vrinda Dalmia, 13. Gautam Dalmia HUF, 14. Vasumana Trust, 15. Mrs. Kanupriya Somany, 16. Raghu Hari Dalmia HUF, 17. Mridu Hari Dalmia HUF, 18. Mridu Hari Dalmia Parivar Trust, 19. Mrs. Usha Devi Jhunjhunwala, 20. Ms. Rasalika Dalmia, 21. Ms. Saudamini Dalmia Vs Securities and Exchange Board of India. Securities and Exchange Board of India
- Appeal Nos. 96/104/105 of 2013. Case: 1. Rohitkumar C. Shah HUF, 2. Nisha G. Shah, 3. Sandhya R. Shah Vs 1. Securities and Exchange Board of India, 2. KE Consultant Group. Securities and Exchange Board of India
- Case: 1. SEBI, 2. In Re: Public Issue of Pyramid Saimira Theatre Ltd. Vs Mr. Kishore S. Jain and Ors.. Securities and Exchange Board of India
- Case: 1. SEBI, 2. In Re: Toplight Commercial Limited Vs S. Jhunjhunwala and Co.. Securities and Exchange Board of India
- Misc. Application No. 30 of 2013 And Appeal No. 59 of 2013. Case: 1. Zenith Infotech Limited, 2. Rajkumar Saraf, 3. Akash Rajkumar Saraf, 4. Zenith Technologies Pvt. Ltd., 5. VU Technologies Pvt. Ltd., 6. Devita Rajkumar Saraf, 7. Vijayrani Rajkumar Saraf Vs 1. Securities and Exchange Board of India, 2. QVT Fund LP, 3. Quintessence Fund L.P.. Securities and Exchange Board of India
- Case: 1.SEBI, 2.In Re: Ranbaxy Laboratories Ltd. Vs 1.Active Finstock Pvt Ltd.. Securities and Exchange Board of India
- Appeal No. 78 of 2014. Case: Akriti Global Traders Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India
- Appeal No. 46 of 2014. Case: Angel Broking Private Limited Vs Securities and Exchange Board of India. Securities and Exchange Board of India