Advanced Search Results

A.K. Patil Company and Another Vs. Tata Finance Limited and Another

Court : Mumbai

Subject : Arbitration

Reported in : 1997(2)BomCR91; 1997(1)MhLj576

Advocate for Respondent : Sh. P.N. Mody, Adv., i/b., ;M/s. Mulla Mulla and ;CBC

Dr. B.P. Saraj, J. 1. By this appeal, the appellants seek to challenge the order of the learned single Judge dated 15th December, 1994 rejecting the arbitration petition of the appellants for setting aside the award...

N. Narayanan Vs. the Adjudicating Officer Securities and Exchange Boar ...

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : MRTP

S.S.N. Moorthy 1. This order will dispose of eight Appeals no.28, 29, 30, 31, 32, 33, 34 and 35 of 2012. 2. Since the issue involved in these appeals is identical, a common order covering all...

Shri Dipak Patel Vs. the Adjudicating Officer, Securities and Exchange ...

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Land Acquisition

Per : P.K. Malhotra This order will dispose of three Appeals no. 216 of 2011, 74 and 78 of 2012. The counsel for the parties agree that they arise out of common set of facts and...

Eider E-commerce Ltd. Vs. Securities and Exchange Board of India

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Land Acquisition

1. The short but interesting question that arises in this appeal is whether an acquirer who already holds more than seventy five per cent (75%) of the shares in a company, acquires further shares in that...

Khandwala Securities Ltd Vs. Securities and Exchange Board of India

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : MRTP

S.S.N. Moorthy 1. The appellant is a corporate stock broker on the Bombay Stock Exchange Limited (BSE) and the National Stock Exchange of India Limited (NSE). It is registered with a certificate of registration with the...

Roshan Anand Sujan and Others Vs. Securities and Exchange Board of Ind ...

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Land Acquisition

Advocate for Respondent : Mr. P. N. Modi

Per : Utpal Bhattacharya, Member Delta Hospitality Private Limited, respondent no.2 in this appeal, is a substantial acquirer of the shares of Advani Hotels and Resorts Limited, the target company. After having acquired, along with a...

Piyush P. Avlani Vs. Securities and Exchange Board of India

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Land Acquisition

S.S.N. Moorthy 1. This order will dispose of two appeals namely Appeal no.131 and 133 of 2012. Counsel for the parties agree that facts of the case and issues raised in the appeals are identical in...

Manoj Gaur Vs. Securities and Exchange Board of India, Mumbai

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Education

P.K. Malhotra 1. This order will dispose of three Appeals no. 59, 60 and 64 of 2012 which arise out of a common order dated January 5, 2012 passed by the adjudicating officer of the Securities...

Dushyant N. Dalal Vs. Securities and Exchange Board of India

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : MRTP

Advocate for Respondent : Shri. Kumar Desai

S.S.N. Moorthy 1. The adjudicating officer of the Securities and Exchange Board of India (for short the Board) imposed a penalty of Rs.14 crores on the appellants, Dushyant Natwarlal Dalal and Puloma Dalal, on June 2,...

Hb Stockholdings Limited, Gurgaon Vs. Securities and Exchange Board of ...

Court : SEBI Securities and Exchange Board of India or Securities Appellate Tribunal SAT

Subject : Company

Advocate for Respondent : Shri. Shiraz Rustomjee, Mr. P. N. Modi

P. K. Malhotra, Member and Officiating Presiding Officer 1. The appellant before us is aggrieved by the order dated March 31, 2011 passed by the whole time member of the Securities and Exchange Board of India...