Securities and Exchange Board of India (Securities and Exchange Board)
- 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. 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
- WTM/GM/ISD/11/FEB/2017. Case: In Re: Pine Animation Limited and Ors. Vs. Securities and Exchange Board of India
- WTM/GM/EFD DRA-1/12/FEB/2017. Case: In Re: Brooks Laboratories Ltd. Vs. Securities and Exchange Board of India
- WTM/GM/EFD/DRA III/10/FEB/2017. Case: In Re: Refex Industries Limited Vs. Securities and Exchange Board of India
- Adjudication Order No. NP/JS/AO/19/2017. Case: In Re: Kaynet Capital Ltd. Vs. Securities and Exchange Board of India
- Adjudication Order No. NP/JS/AO/18/2017. Case: In Re: Edelweiss Securities Limited Vs. Securities and Exchange Board of India
- WTM/GM/ISD/09/JAN/2017. Case: In Re: Ketan Dhirajlal Kapasi and Ors. Vs. Securities and Exchange Board of India
- WTM/SR/CFD-CMD/6/01/2017. Case: In Re: Fund Diversions and/or Improper Transactions in United Spirits Limited and Ors. Vs. Securities and Exchange Board of India
- WTM/SR/SEBI/MRD-DSA/04/01/2017. Case: In Re: Delhi Stock Exchange Limited Vs. Securities and Exchange Board of India
- Appeal No. 384 of 2016. Case: Sudha Commercial Company Limited Vs Securities and Exchange Board of India. Securities and Exchange Board of India
- WTM/GM/IMD/08/JAN/2017. Case: In Re: Capital Via Global Research Limited and Ors. Vs. Securities and Exchange Board of India
- WTM/SR/SEBI/MRD/DSA/03/01/2017. Case: In Re: Verinder Mehta Vs. Securities and Exchange Board of India
- S. Raman, Whole Time Member. Case: In Re: Secure Success Plan Private Ltd. and Ors. Vs. Securities and Exchange Board of India
- Appeal No. 512 of 2015. Case: Sandeep Kumar Vs Securities and Exchange Board of India. Securities and Exchange Board of India
- Adjudication Order No. PJ/VP/26/2017. Case: In Re: Cifco Finance Limited Vs. Securities and Exchange Board of India
- Adjudication Order No. PJ/VP/25/2017. Case: In Re: City Lifts India Limited Vs. Securities and Exchange Board of India
- Appeal No. 320 of 2014. Case: Quantum Global Securities and Leasing Company Ltd. Vs Securities and Exchange Board of India. Securities and Exchange Board of India
- WTM/SR/SEBI/ERO/01/01/2017. Case: In Re: Saradha Realty India Ltd. and Ors. Vs. Securities and Exchange Board of India
- WTM/GM/EFD/DRAIII/06/JAN/2017. Case: In Re: Acme Consultants Private Limited and Ors. Vs. Securities and Exchange Board of India
- WTM/GM/SEBI/ERO/IMD/05/JAN/2017. Case: In Re: Zenith Highrise Infracon Limited and Ors. Vs. Securities and Exchange Board of India
- Misc. Application No. 2 of 2017, Misc. Application No. 296 of 2016 and Appeal No. 345 of 2016. Case: Chaman Exports Ltd Vs The Securities and Exchange Board of India. Securities and Exchange Board of India
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