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Dec 03 2012

Anita Dalal Vs. Securities and Exchange Board of India Sebi Bhavan

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

Decided on : Dec-03-2012

Subject : MRTP

Advocate for Appellant : Shri. Gaurav Joshi

S.S.N. Moorthy The appellant is an individual investor and also a trader in the securities market. The present appeal is directed against an order passed by the whole time member of the Securities and Exchange Board...

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Jul 25 2012

Hanumesh Realtors Pvt. Ltd Vs. Securities and Exchange Board of India

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

Decided on : Jul-25-2012

Subject : Land Acquisition

Advocate for Appellant : For the Appellant: Gaurav Joshi, Lalit Katariya, S.R. Garud, A. Surve, Advocates. For the Respondent: Shiraz Rustomjee, Senior Advocate with Ms. Harshada Nagare, Advocate.

P.K. Malhotra 1. The issues that arise for our consideration in this appeal are (1) whether the appellant has violated provisions of regulation 11(1) read with regulation 14(1) of the Securities and Exchange Board of India...

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Aug 27 2013

Sps Share Brokers Private Limited Vs. Securities and Exchange Board of ...

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

Decided on : Aug-27-2013

Subject : Land Acquisition

Advocate for Appellant : Mr. Gaurav Joshi

Jog Singh, Member 1. By way of present appeal the appellant is challenging the impugned order dated December 19, 2012 passed by the respondent imposing a penalty of Rs. 2,50,000/- on the appellant under the provisions...

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Jul 02 1999

Azzilfi Finlease and Investments Vs. Ambalal Sarabhai Enterprises

Court : Company Law Board CLB

Decided on : Jul-02-1999

Subject : Land Acquisition

Reported in : (2000)100CompCas355

1. The petitioner named above along with 9 other petitioners, namely, (1) Joshuha Investments Pvt. Ltd., (2) Virtuous Finance Limited, (3) Tejas Kiran Pharmachem Industries Pvt. Ltd., (4) Family Investments Pvt. Ltd., (5) Viditi Investments Pvt....

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Feb 21 2008

Sebi Vs. Khandwala Shah and Associates

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

Decided on : Feb-21-2008

Subject : Land Acquisition

1.1. M/s Khandwala Shah & Associates (hereinafter referred to as the sub-broker) is registered with Securities and Exchange Board of India (hereinafter referred to as 'SEBI') as a sub-broker affiliated to M/s Prakash K. Shah Shares...

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Feb 21 2013

Tata Capital Financial Services Limited and Another Vs. M/S Deccan Chr ...

Court : Mumbai

Decided on : Feb-21-2013

Subject : Land Acquisition

Common Judgment: 1. By these petitions filed under Section 9 of the Arbitration and Conciliation Act, 1996 (hereinafter referred as “the Act” for short), petitioner seeks appointment of Court Receiver in respect of various properties described...

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May 23 2014

Chetan Shah and Another Vs. Securities and Exchange Board of India Seb ...

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

Decided on : May-23-2014

Subject : Education

Jog Singh, Member (Oral) 1. These two appeals have been filed in the context of order dated 24th February, 2012 passed by Respondent SEBI in response to the consent applications moved by the Appellants on 3rd...

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Mar 29 2006

Reliance Energy Limited Vs. Maharashtra Electricity

Court : Appellate Tribunal for Electricity APTEL

Decided on : Mar-29-2006

Subject : MRTP

Reported in : (2006)LCAPTEL543

1. Heard M/s J.J. Bhatt, Sr. Advocate, Anjali Chandurkar, Syed Naqvi and Smieetaa Inna Advocates appearing for Appellant. Dr. G.M. Phadke, Mr. Shantanu Dixit appearing in person, M/s Gaurav Joshi, Alpara Dhaka, Shyam Divan, Mr. Rajiv...

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Aug 02 2001

Supertex Industries Ltd. and anr. Vs. Union of India (Uoi) and anr.

Court : Mumbai

Decided on : Aug-02-2001

Subject : Civil

Acts : Constitution of India - Article 226; Monopolies and Restrictive Trade Practices Act, 1969 - Sections 2 and 2A

Reported in : AIR2002Bom18

Advocate for Appellant : Gaurav Joshi, ;S.V. Rege and ;Aplurva Parekh, Advs., i/b., Crawford Bayley & Co. for Petitioner No. 1 and Petitioner No. 2 in person

V.G. Palshikar, J. 1. By this petition, the petitioner-company which is duly registered under the Companies Act, 1956 has impugned the action of the respondents in not granting to the company the subsidy under the Central...

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Sep 03 2002

Brahm Vasudeva Vs. Union of India (Uoi) and ors.

Court : Mumbai

Decided on : Sep-03-2002

Subject : Property

Acts : Displaced Persons (Compensation and Rehabilitation) Act, 1954 - Sections 19

Reported in : 2002(4)ALLMR761; 2002(6)BomCR15

Advocate for Appellant : Gaurav Joshi and ;Naushad Engineer, Advs., i/b., Desai and Diwanji

R.J. Kochar, J.1. The petitioner claims to be a displaced person, who came to India along with his father late Shri H.D. Vasudeva as a refugee and was registered on 13th November, 1947 as a refugee...

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