LAW Judgements

Adjudication order against Aqua Logistics Limited in the matter of its issue of GDR

Guest 01 October 2020 at 10:04

ORDER UNDER SECTION 15-I OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995 AND SECTION 23I OF THE SECURITIES CONTR

Posted in LAW | 103 Views

Adjudication Order in respect of Ms. RM Parvathi in the matter of Seshasayee Paper and Boards Limited

Guest 01 October 2020 at 10:04

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.

Posted in LAW | 63 Views

Adjudication Order in respect of Mr. Subramanian in the matter of Seshasayee Paper and Boards Limited

Guest 01 October 2020 at 10:04

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.

Posted in LAW | 105 Views

Settlement Order in respect of Anshul Specialty Molecules Private Ltd

Guest 30 September 2020 at 15:51

Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’), vide communiqué dated May 04, 2016 initiated adjudication proceedings against Utkarsh Global Holdings Private Limited (hereinafter referred to as ‘UGHPL’), which was later am

Posted in LAW | 59 Views

Adjudication Order in respect of Ms. Girija Kelath in the matter of Biocon Limited

Guest 30 September 2020 at 15:51

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995.

Posted in LAW | 56 Views

Adjudication Order in respect of Saral Mining Ltd. in the matter of Sun and Shine Worldwide Limited

Guest 30 September 2020 at 15:51

UNDER SECTION 15-I OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995.

Posted in LAW | 96 Views

Settlement Order in the matter of Mishka Finance and Trading Limited

Guest 30 September 2020 at 15:51

SETTLEMENT ORDER in Settlement Application bearing Nos. (I) 3904 of 2019 – i) Mr. Atul Moreshwar Save [PAN : ACHPS7762G], ii) Pritishkumar Chatterjee [PAN : ACRPC4740L], iii) Ms. Anjali Save [PAN : AEPPS9885J] and iv) Ms. Tripti Chatterjee [PAN : AF

Posted in LAW | 103 Views

Order in respect of Shri Vipin Sharma in the matter of GDR issue of Chromatic India Ltd

Guest 30 September 2020 at 15:51

Under Sections 11(1), 11(4) and 11B (1) of the Securities and Exchange Board of India Act, 1992

Posted in LAW | 55 Views

Settlement Order in respect of Yogesh Pratapsinh Jadhav in the matter of Kanchan International Ltd

Guest 30 September 2020 at 15:51

SEBI conducted an investigation in the scrip of Kanchan International Ltd., (KIL) to ascertain whether there was any violation of the provisions of SEBI Act, 1992 and SEBI (Prohibition of Fraudulent and Unfair Trade Practices Relating to Securities M

Posted in LAW | 97 Views

Adjudication Order in respect of 13 Entities in the matter of Sital Leasing and Finance Limited

Guest 30 September 2020 at 15:50

UNDER SECTION 15-IOF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITHRULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.

Posted in LAW | 257 Views