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Jan 24 2014

Mrs. Krupa Sanjay Soni Vs. Securities and Exchange Board of India Sebi ...

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

Decided on : Jan-24-2014

Subject : MRTP

Advocate for Appellant : Shri. J.J. Bhatt

Jog Singh, Member 1. The present appeal has been preferred by the two Appellants challenging the impugned order dated September 14, 2012 passed by the Respondent, imposing a penalty of Rs.30 lakh on each of them...

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Jul 14 2008

Rajkot Saher/Jilla Grahak Vs. Securities and Exchange Board of India

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

Decided on : Jul-14-2008

Subject : Land Acquisition

1. The issue before us in this appeal is whether Reliance Power Limited (for short, RPL), which is Respondent No. 2 in this appeal violated in letter and spirit the provisions of Clauses 4.1 and 4.6.2...

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Apr 22 2003

Subhkam Securities Pvt. Ltd. Vs. Chairman, Securities and Exchange

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

Decided on : Apr-22-2003

Subject : MRTP

Reported in : (2003)3CompLJ301SAT

1. Market witnessed abnormal price and volume movement in the shares of Amara Raja Batteries Ltd (ARBL) traded on Bombay Stock exchange (BSE)and National Stock Exchange (NSE), in February - March, 2001. The Respondent received complaints...

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Jan 08 2007

Karvy Stock Broking Ltd. Vs. Securities and Exchange Board of India

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

Decided on : Jan-08-2007

Subject : Land Acquisition

Reported in : (2007)73SCL261SAT

1. This appeal filed under Section 15T of the Securities and Exchange Board of India Act, 1992 (hereinafter referred to as the Act) is directed against the order dated May 26, 2006 passed by the whole...

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May 15 2008

Goldman Sachs Investments Vs. the Adjudicating Officer,

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

Decided on : May-15-2008

Subject : Right to Information

Reported in : (2008)BusLR611NULL

Advocate for Appellant : Shri. D.J. Khambatta, Shri. D. J. Khambatta

1. The primary question that arises for our consideration in this Appeal is whether the Securities and Exchange Board of India (hereinafter called the Board) could ask the Foreign Institutional Investors (FIIs) to furnish an undertaking...

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Jul 22 2009

Eight Capital Master Fund Ltd. and Others Vs. Securities and Exchange ...

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

Decided on : Jul-22-2009

Subject : Land Acquisition

Advocate for Appellant : Mr. P. N. Modi, Advocate for Appellants. Mr. J. J. Bhatt, Senior Advocate with Ms. Harshada Nagare, Advocate for the Respondent.

Justice N.K. Sodhi, Presiding Officer Pennar Industries Limited is the target company. It is registered and incorporated under the Companies Act, 1956 with its registered office in Hyderabad. Its shares are listed on the Bombay Stock...

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Jul 03 2013

M/S. Gillette India Limited Vs. Securities and Exchange Board of India ...

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

Decided on : Jul-03-2013

Subject : Land Acquisition

Jog Singh, Member and Presiding Officer (Offg.) The present appeal is filed by Gillette India Limited, hereinafter referred to as “Appellant”, against order dated April 26, 2013 (“Impugned Order”) passed by the Securities and Exchange Board...

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Nov 01 1993

Centuar Laboratories Pvt. Ltd. Vs. Collector of Central Excise

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Decided on : Nov-01-1993

Subject : Land Acquisition

Reported in : (1995)(75)ELT510Tri(Mum.)bai

1. Though, this day, only the stay application was listed for hearing, after hearing both the sides and with their consent, we have decided to dispose of the appeal itself.2. The appeal is directed against the...

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Apr 16 1998

Premier Automobiles Ltd. Vs. Commissioner of Central Excise

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Decided on : Apr-16-1998

Subject : Service Tax

Reported in : (1998)(62)ECC76

1. The above mentioned appeals are directed against the captioned order of the Commissioner of Cen. Excise (Adjudication), Mumbai.2. The appellants are manufacturing motor vehicles. Show cause notices were issued to them proposing to add interest...

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Mar 24 2000

Collr. of Cus. Vs. Reliance Petrochemicals Ltd.

Court : Customs Excise and Service Tax Appellate Tribunal CESTAT Mumbai

Decided on : Mar-24-2000

Subject : Land Acquisition

Reported in : (2000)(70)ECC559

2. M/s. Reliance Petrochemicals Ltd. thereinafter referred to as "RPL" filed bill of entry dated 3-9-1990 for clearance of centrifugal gas compressors. The classification claimed was under sub-heading 8414.59 with benefit of Notification No. 59/87-Cus. Duty...

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