Secure - Year 2017 - Judgments

Mar 07 2017 (SC)

National Securities Depository Ltd. Vs. Securities and Exchange Board ...

Court: Supreme Court of India

Decided on: Mar-07-2017

..... in section 11a as may be appropriate in the interests of investors in securities and the securities market explanation for the removal of doubts it is hereby declared that the ..... supreme court of india civil appellate jurisdiction civil appeal no 5173 of2006national securities depository ltd appellant versus securities and exchange board of india respondent with civil appeal no 186 of2007securities .....

Tag this Judgment! Ask ChatGPT

Sep 20 2017 (SC)

Vibha Sharma Vs. Sebi

Court: Supreme Court of India

Decided on: Sep-20-2017

..... india ltd monnet ispat ltd and ahmednagar forgings ltd through religare securities ltd isf securities ltd india infoline securities ltd and narayan securities private ltd it is alleged against the appellant that she ..... avoidance of loss omission any act to amounting manipulation of the price of a security gain or securities q an intermediary buying or selling in advance of a substantial client order .....

Tag this Judgment! Ask ChatGPT

Sep 20 2017 (SC)

Pooja Menghani Vs. Sebi

Court: Supreme Court of India

Decided on: Sep-20-2017

..... india ltd monnet ispat ltd and ahmednagar forgings ltd through religare securities ltd isf securities ltd india infoline securities ltd and narayan securities private ltd it is alleged against the appellant that she ..... avoidance of loss omission any act to amounting manipulation of the price of a security gain or securities q an intermediary buying or selling in advance of a substantial client order .....

Tag this Judgment! Ask ChatGPT

Oct 04 2017 (SC)

Dushyant N Dalal Vs. Securities and Exchange Board of India

Court: Supreme Court of India

Decided on: Oct-04-2017

..... though there may be no direct statutory provision in the sebi act enabling sebi to charge interest for the past period interest may ..... 5677 of 2017 dushyant n dalal and another appellants versus securities and exchange board of india respondent with civil appeal nos ..... of these judgments is clariant international limited and another v securities and exchange board of india 2004 8 scc524at 539 where .....

Tag this Judgment! Ask ChatGPT

Jul 13 2017 (SC)

Laurel Energetics Pvt. Ltd. Vs. Securities Exchange Board of India

Court: Supreme Court of India

Decided on: Jul-13-2017

..... equity shareholders of the target company by a letter dated 5th may 2016 containing sebi s order sebi stated it has been observed that the acquisitions made through inter se transfers amongst ..... of india civil appellate jurisdiction civil appeal no 5675 of2017laurel energetics pvt ltd appellant versus securities and exchange board of india respondent with civil appeal no 5694 of2017judgment r f .....

Tag this Judgment! Ask ChatGPT

Aug 21 2017 (SC)

Securities and Exchange Board of India Vs. Classic Credit Ltd.

Court: Supreme Court of India

Decided on: Aug-21-2017

..... have been noticed particularly with respect to inspection investigation and enforcement currently the sebi can call for information undertake inspections conduct enquiries and audits of stock ..... deceptive devices insider trading fraudulent and manipulative trade practices market manipulation and substantial securities and control d crediting sums realised by way of penalties to the consolidated .....

Tag this Judgment! Ask ChatGPT

Sep 20 2017 (SC)

Securities and Exchange Board of India Vs. Shri Kanaiyalal Baldevbhai ...

Court: Supreme Court of India

Decided on: Sep-20-2017

..... india ltd monnet ispat ltd and ahmednagar forgings ltd through religare securities ltd isf securities ltd india infoline securities ltd and narayan securities private ltd it is alleged against the appellant that she ..... avoidance of loss omission any act to amounting manipulation of the price of a security gain or securities q an intermediary buying or selling in advance of a substantial client order .....

Tag this Judgment! Ask ChatGPT

Jan 09 2017 (HC)

Sebi vs.information Technologies (India) Lrd & Ors

Court: Delhi

Decided on: Jan-09-2017

..... appointed shri g s reddy as the inspecting authority thereafter the petitioner requested the national security depository limited to provide with certain information in which regard reply was received on 30th ..... the application seeking condonation of delay was dismissed 6 in the revision petition filed by sebi the learned asj vide the impugned order dated 18th january 2011 agreed with the view .....

Tag this Judgment! Ask ChatGPT

Sep 20 2017 (SC)

Securities Vs. Dipak Patel

Court: Supreme Court of India

Decided on: Sep-20-2017

..... india ltd monnet ispat ltd and ahmednagar forgings ltd through religare securities ltd isf securities ltd india infoline securities ltd and narayan securities private ltd it is alleged against the appellant that she ..... avoidance of loss omission any act to amounting manipulation of the price of a security gain or securities q an intermediary buying or selling in advance of a substantial client order .....

Tag this Judgment! Ask ChatGPT

Dec 08 2017 (HC)

Sarvesh Security Service Pvt. Ltd. Vs.university of Delhi

Court: Delhi

Decided on: Dec-08-2017

..... clause 3 of the nit that stipulation reads as follows 3 mandatory requirements the security agency should submit mandatory requirements the following 1 certificates of statutory registrations i registration ..... iii registration under the contract labour regulation abolition act 1970 registration under the private security agencies 2 regulation act 2005 3 registration under gst tin tan pan registration .....

Tag this Judgment! Ask ChatGPT

Secure - Judgment Search Results