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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

• Misc. Application No. 67 of 2013 And Appeal No. 124 of 2013 With Appeal No. 123 of 2013. Case: 1. Alchemist Infra Realty Limited, 2. Mr. N. Madhav Kumar, 3. Mr. Brij Mohan Mahajan 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.167 of 2012. Case: 1. Mr. Sujit Karkera, 2. Mrs. Shilpa Kotak, 3. Mr. Purushottam Karkera Vs Adjudicating Officer, 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: Pyramid Saimira Theatre Limited Vs 1. Nishwet Management Services Private Limited. Securities and Exchange Board of India
• Case: 1. SEBI, 2. In Re: Uflex Limited (earlier known as Flex Industries Limited) Vs Anshika Investments Private Limited (earlier Known as Boeing Investment Private Limited) and its Director, Mr. Ashok Kumar Chaturvedi. 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. 374 of 2014. Case: Akshat Tandon and Ors. Vs Securities and Exchange Board of India. Securities and Exchange Board of India
• Appeal No. 211 of 2012. Case: Anita Dalal 13, Ganga Vihar, B Wing, 1st Floor, C Road, 55-Marine Drive, Mumbai - 400 020 Vs Securities and Exchange Board of India SEBI Bhavan, Plot No. C4-A, G Block, BKC, Bandra (E), Mumbai-400051. Securities and Exchange Board of India