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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 power … with the power of adjudication and Section 15­J enumerates the “factors to be taken into account by the Adjudicating Officer” while adjudging the quantum of penalty.5. Section 15­A, illustratively, as existing prior to its amendment by Act No.59


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 tremendous … dated April 8, 2010 under Rule 4(1) of the SEBI (Procedure for Holding Inquiry and imposing penalties by Adjudicating Officer) Rules, 1995 was issued to the Directors to show cause why penalty be not imposed under Section 15HA


Feb 22 2023

Karthikeyan.C vs Adjudicating Officer(Food Safty) and Sub Collector,

Court: Kerala

Decided on: Feb-22-2023

PETITIONER: KARTHIKEYAN.C AGED 40 YEARS S/O. CHELLAPPAN PILLAI, SANTHA BHAVAN,KARUMKULAM, PUTHIYATHURA PO, THIRUVANANTHAPURAM. BY ADV M.SREEKUMAR RESPONDENTS: 1 ADJUDICATING OFFICER(FOOD SAFTY) AND SUB COLLECTOR, THIRUVANANTHAPURAM-695001. 2 FOOD SAFETY OFFICER, ARUVIKKARA CIRCLE, GOVERNMENT HOMEO DISPENSARY BUILDING. V ATTAKKULAM, ARUVIKKARA … distribution of rice powder and wheat powder under the name and style “EAT N JOY”. On 04.07.2017, the Adjudicating Officer (Food Safety) and Sub Collector, Thiruvananthapuram, conducted inspection at Variety Store and purchased four packets of wheat flour


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Sep 27 2023

Gopakumar B. Nair vs the Adjudicating Officer

Court: Kerala

Decided on: Sep-27-2023

ADVS. C.S.MANU DILU JOSEPH C.A.ANUPAMAN T.B.SIVAPRASAD C.Y.VIJAY KUMAR MANJU E.R. ANANDHU SATHEESH ALINT JOSEPH PAUL JOSE RESPONDENTS:1 THE ADJUDICATING OFFICER KERALA REAL ESTATE REGULATORY AUTHORITY OPP. CHAITANYA EYE HOSPITAL, KESAVADASAPURAM THIRUVANANTHAPURAM, PIN - 695004 2 KERALA REAL ESTATE … is only pressing the 2nd prayer made in this writ petition, namely, that the 1 st respondent - Adjudicating Officer, be directed to take up Exts.P14 to P16 petitions and pass orders thereon and that, until such time


Jun 12 2026

M/S Punnami Properties vs the Adjudicating Officer

Court: Karnataka

Decided on: Jun-12-2026

RING ROAD, SY NO.95/2, PANATHUR VILLAGE, BANGALORE - 560 087. …PETITIONER (BY SRI. B. NAGARAJAN, ADVOCATE) AND:1. THE ADJUDICATING OFFICERDigitally signed KARNATAKA REAL ESTATE REGULATORY AUTHORITY by SHARADAVANI 2ND FLOOR, SILVER JUBILEE BLOCK, B Location: High CSI … ROAD, SY NO.95/2, PANATHUR VILLAGE, BANGALORE - 560 087. …PETITIONER (BY SRI. B. NAGARAJAN, ADVOCATE) AND:1. THE ADJUDICATING OFFICERDigitally signed KARNATAKA REAL ESTATE REGULATORY AUTHORITY by SHARADAVANI 2ND FLOOR, SILVER JUBILEE BLOCK, B Location: High CSI BUILDING,


Jun 12 2026

M/S Punnami Properties vs the Adjudicating Officer

Court: Karnataka

Decided on: Jun-12-2026

RING ROAD, SY NO.95/2, PANATHUR VILLAGE, BANGALORE - 560 087. …PETITIONER (BY SRI. B. NAGARAJAN, ADVOCATE) AND:1. THE ADJUDICATING OFFICERDigitally signed KARNATAKA REAL ESTATE REGULATORY AUTHORITY by SHARADAVANI 2ND FLOOR, SILVER JUBILEE BLOCK, B CSI BUILDING, Location: … ROAD, SY NO.95/2, PANATHUR VILLAGE, BANGALORE - 560 087. …PETITIONER (BY SRI. B. NAGARAJAN, ADVOCATE) AND:1. THE ADJUDICATING OFFICERDigitally signed KARNATAKA REAL ESTATE REGULATORY AUTHORITY by SHARADAVANI 2ND FLOOR, SILVER JUBILEE BLOCK, B CSI BUILDING, Location: High


Jun 12 2026

M/S Punnami Properties vs the Adjudicating Officer

Court: Karnataka

Decided on: Jun-12-2026

SY NO.95/2, PANATHUR VILLAGE, BANGALORE - 560 087. …PETITIONER (BY SRI. B. NAGARAJAN, ADVOCATE) AND:Digitally signed 1. THE ADJUDICATING OFFICER by SHARADAVANI KARNATAKA REAL ESTATE REGULATORY AUTHORITY B Location: High 2ND FLOOR, SILVER JUBILEE BLOCK, Court of Karnataka


Oct 15 2025

Bhavani Milk Dairy vs the Adjudication Officer

Court: Karnataka Dharwad

Decided on: Oct-15-2025

PATIL NAGAR, KOPPAL - 583 231. …PETITIONER (BY SRI. C. R. HIREMATH, ADVOCATE)AND: Digitally signed by 1. THE ADJUDICATION OFFICER RAKESH S HARIHAR AND ADDITIONAL DEPUTY COMMISSIONER COURT Location: High KOPPAL, DISTRICT: KOPPAL - 583 231. Court


Jan 30 2025

Mahindra Homes Private Limited vs the Learned Adjudicating Officer

Court: Karnataka

Decided on: Jan-30-2025

VIJAYAKUMAR TULASIRAMAN. …PETITIONER (BY SRI. GANAPATHY SUBBAIAH, ADVOCATE FOR SRI. NIKHILESH RAO M., ADVOCATE) -2- AND:1. THE LEARNED ADJUDICATING OFFICERKARNATAKA REAL ESTATE REGULATORY AUTHORITY, NO.1/14, GROUND FLOOR, SILVER JUBILEE BLOCK, UNITY BUILDING BACKSIDE, CSI COMPOUND, 3RD CROSS, … TULASIRAMAN. …PETITIONER (BY SRI. GANAPATHY SUBBAIAH, ADVOCATE FOR SRI. NIKHILESH RAO M., ADVOCATE) -2- AND:1. THE LEARNED ADJUDICATING OFFICERKARNATAKA REAL ESTATE REGULATORY AUTHORITY, NO.1/14, GROUND FLOOR, SILVER JUBILEE BLOCK, UNITY BUILDING BACKSIDE, CSI COMPOUND, 3RD CROSS, MISSION


Feb 06 2020

Dugar Overseas Private Limited., vs Adjudicating Officer and Sub Colle ...

Court: Kerala

Decided on: Feb-06-2020

DELHI, SOUTH DELHI, 110 074, REP BY A SIVADAS, REGIONAL SALES MANAGER. BY ADV. SRI.L.RAJESH NARAYAN RESPONDENTS: 1 ADJUDICATING OFFICER AND SUB COLLECTOR, REVENUE DIVISIONAL OFFICE, THRISSUR 680 003. 2 ASSISTANT COMMISSIONER, OF FOOD SAFETY AND DESIGNATED OFFICER,


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