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Feb 28 2019

Adjudicating Officer Securities and Exchange Board of India Vs. Bhaves ...

Court: Supreme Court of India

Decided on: Feb-28-2019

of India Act, 1992 (hereinafter referred to as “SEBI Act”) are exhaustive to govern the discretion in the Adjudicating Officer to decide on the quantum of penalty or the said conditions are merely illustrative?. (ii) Whether the


Sep 14 2022

Dkg Buildcon Private Limited Vs. The Adjudicating And Enquiry Officer, ...

Court: Supreme Court of India

Decided on: Sep-14-2022

Order dated 26.06.2003 had appointed the respondent as the Adjudicating Officer (for short, ‘AO’) to inquire into and adjudicate alleged violation by this appellant under Section 15A(a) of the Securities and Exchange Board of India Act, 1992


Apr 26 2013

N Narayanan Vs. Adjudicating Officer, Sebi

Court: Supreme Court of India

Decided on: Apr-26-2013

OF INDIA CIVIL APPELLATE JURISDICTION CIVIL APPEAL Nos.4112-4113 of 2013 (D.No.201 of 2013) N. Narayanan .. Appellant Versus Adjudicating Officer, SEBI .. Respondent JUDGMENT K. S. Radhakrishnan, J 1.India’s capital market in the recent times has witnessed


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Jul 25 2018

Lally Automobiles Pvt. Ltd. Vs.commissioner (Adjudication), Central Ex ...

Court: Delhi

Decided on: Jul-25-2018

was sought to be denied on proportionate basis. Proceedings were initiated which resulted in the impugned order.3. The adjudicating authority held as below:"26. The rules clearly provides that the exempted services includes services on which no service


Dec 11 2020

Sri. Neelkantha Rathod Vs. The Adjudicating Authority

Court: Karnataka

Decided on: Dec-11-2020

confiscation, it is proceedings only as prelude to the prosecution. These aspects of the matters are to be adjudicated by this court as they are not admittedly within the jurisdiction of the adjudicating authority or appellate authority


Apr 01 2026

M/S Ramada Engineering Industry vs Additional Commissioner-Adjudicatio ...

Court: Delhi

Decided on: Apr-01-2026

* IN THE HIGH COURT OF DELHI AT NEW DELHI% Reserved on: 22nd April, 2026 Pronounced on: 23rd April, 2026+ W.P.(C) 1036/2026 & CM APPL. 5022/2026M/S RAMADA ENGINEERING INDUSTRY THROUGH ITS PARTNER SH. VIRENDER KUMAR GUPTA...


Apr 29 2026

Progressive Alloys (India) Private Limited vs Joint Commissioner Adjud ...

Court: Delhi

Decided on: Apr-29-2026

AT NEW DELHI+ W.P.(C) 5814/2026 & CM APPL. 28621/2026, CM APPL. JBN IMPEX PRIVATE LIMITED .....Petitioner ADDITIONAL COMMISSIONER ADJUDICATION CGST DELHI NORTH & ORS. .....Respondents Through: Mr. Shlok Chandra, Senior Standing Counsel for CGST with Mr Parikshit


Apr 29 2026

Brilliant Metals Private Limited vs Joint Commissioner Adjudication Cg ...

Court: Delhi

Decided on: Apr-29-2026

AT NEW DELHI+ W.P.(C) 5814/2026 & CM APPL. 28621/2026, CM APPL. JBN IMPEX PRIVATE LIMITED .....Petitioner ADDITIONAL COMMISSIONER ADJUDICATION CGST DELHI NORTH & ORS. .....Respondents Through: Mr. Shlok Chandra, Senior Standing Counsel for CGST with Mr Parikshit


Apr 29 2026

Jbn Impex Private Limited vs Additional Commissioner Adjudication Cgst ...

Court: Delhi

Decided on: Apr-29-2026

AT NEW DELHI+ W.P.(C) 5814/2026 & CM APPL. 28621/2026, CM APPL. JBN IMPEX PRIVATE LIMITED .....Petitioner ADDITIONAL COMMISSIONER ADJUDICATION CGST DELHI NORTH & ORS. .....Respondents Through: Mr. Shlok Chandra, Senior Standing Counsel for CGST with Mr Parikshit


Jan 30 2024

M J Gold vs Deputy Commissioner (Adjudication)

Court: Kerala

Decided on: Jan-30-2024

IN THE HIGH COURT OF KERALA AT ERNAKULAMPRESENT THE HONOURABLE MR. JUSTICE DINESH KUMAR SINGH TUESDAY, THE 30TH DAY OF JANUARY 2024 / 10TH MAGHA, 1945 PETITIONER/S: M J GOLD AGED 54 YEARS M J GOLD,...


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