Exchange - Judgment Search Results
Home > Cases Phrase: exchange Year: 2016 Page 1 of about 300 results (0.037 seconds)Securities and Exchange Board of India Vs. Gaurav Varshney and Anr.
Court: Supreme Court of India
Decided on: Jul-15-2016
..... such schemes will be requested to give their comments on pertinent matters to sebi for enabling sebi to formulate appropriate regulations for such collective investment schemes once these regulations ..... appellant versus gaurav varshney anr respondents with criminal appeal nos 833 836 of2012securities and exchange board of india appellant versus parvesh varshney respondent with criminal appeal no 252 .....
Tag this Judgment! Ask ChatGPTPramod Jain and Ors Vs. Sebi
Court: Supreme Court of India
Decided on: Nov-07-2016
..... sheth developers and suraksha realty ltd various correspondences were exchanged between sebi and the merchant banker acquirers pac the target company ..... delay by itself may not vitiate action of the sebi the sebi has to be guided by the overall interest of ..... announcement pa dated november 12 2009 under the provisions of sebi substantial acquisition of shares and takeovers regulations 1997 the .....
Tag this Judgment! Ask ChatGPTSecurities and Exchange Board of India Vs. Kishore R.Ajmera
Court: Supreme Court of India
Decided on: Feb-23-2016
..... hold brokers sub brokers liable for fraudulent manipulative practices under the securities and exchange board of india prohibition of fraudulent and unfair trade practices relating to securities ..... 1992 the different regulations including the regulations that prescribe the procedural course namely sebi procedure for holding enquiry by enquiry officer and imposing penalty regulations 2002 and .....
Tag this Judgment! Ask ChatGPTGopal Shrinivasan Vs. National Spot Exchange Limited and Others
Court: Mumbai
Decided on: May-05-2016
..... relation to the diversion of the monies received from the trades executed on the plaintiff exchange the plaintiff states that the enforcement directorate and the eow are both statutory authorities 15 ..... committed by these defendants as regards the transactions of defendant no 1 on the plaintiffs exchange in this regard learned senior counsel for the appellants urge that under the provisions of .....
Tag this Judgment! Ask ChatGPTSecurities Exchange Board of India Vs. M/S Opee Stock-Link Ltd. and An ...
Court: Supreme Court of India
Decided on: Jul-11-2016
..... been over subscribed somehow it was brought to the notice of the security and exchange board of india sebi that several serious irregularities illegalities had been committed by some persons so as ..... said transactions were in violation of regulations 3 and 4 1 of the securities and exchange board of india prohibition of fraudulent and unfair trade practices relating to securities markets regulations .....
Tag this Judgment! Ask ChatGPTM/S a P L Industries Ltd vs.the Securities Exchange Board of India & O ...
Court: Delhi
Decided on: Oct-17-2016
..... ltd petitioner through mr rohit choudhry advocate with ms preeti kohli advocate versus the securities exchange board of india ors respondents through mr pratap venugopal advocate with ms surekha raman and ..... deposits for which legal action had been initiated against them further the respondent no 1 sebi was requested to intervene and resolve the matter before receiving the aforesaid letter respondent .....
Tag this Judgment! Ask ChatGPTThe Calcutta Stock Exchange Limited Vs. Mrs. Anuradha Malik
Court: Kolkata
Decided on: May-12-2016
..... of 2004 in the high court at calcutta ordinary original civil jurisdiction the calcutta stock exchange limited versus mrs anuradha malik for the plaintiff mr moloy ghosh sr advocate mr rupak ..... contended by the defendant such contention has not been accepted the ratio of bombay stock exchange supra is therefore not attracted the eighth issue is answered accordingly the defendant has furnished .....
Tag this Judgment! Ask ChatGPTSiddharth Chaturvedi Vs. Securities and Exchange Board of India
Court: Supreme Court of India
Decided on: Mar-14-2016
..... civil appellate jurisdiction civil appeal no 14730 of2015 siddharth chaturvedi appellant s versus securities and exchange board of india respondent s w i t h civil appeal no 14728 of2015ankur ..... india respondent s civil appeal no 14729 of2015jay kishore chaturvedi appellant s versus securities and exchange board of india respondent s order1 these appeals raise an interesting question of the interplay .....
Tag this Judgment! Ask ChatGPTSecurities and Exchange Bd. of India Vs. Burren Energy India Ltd. and ...
Court: Supreme Court of India
Decided on: Dec-02-2016
..... in the supreme court of india civil appellate jurisdiction civil appeal no 361 of2007securities exchange board of india appellant versus burren energy india ltd ors respondents judgment ranjan gogoi ..... respondents guilty of contravening the provisions of regulation 22 7 of the securities and exchange board of india substantial acquisition of shares and takeovers regulations 1997 hereinafter referred .....
Tag this Judgment! Ask ChatGPTSecurities and Exchange Board of India Vs. Dsq Sofware Ltd. and Anr.
Court: Supreme Court of India
Decided on: Aug-31-2016
..... court of india civil appellate jurisdiction civil appeal no 2467 of2006securities exchange board of india appellant s vs dsq software ltd anr ..... 30 crorers rupees thirty crores only in six months with sebi it was further ordered that if the afore stated amount ..... of india civil appellate jurisdiction civil appeal no 2467 of2006securities exchange board of india appellant s vs dsq software ltd anr .....
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