LAW Judgements

Oasis Tradelink Limited (hereinafter referred to as ‘OTL’), is a company listed on Bombay Stock Exchange Limited (BSE). Securities and Exchange Board of India (‘SEBI’) had conducted an investigation in the matter of trading in the scrip of the OTL by

Oasis Tradelink Limited (hereinafter referred to as ‘OTL’), is a company listed on Bombay Stock Exchange Limited (BSE). Securities and Exchange Board of India (‘SEBI’) had conducted an investigation in the matter of trading in the scrip of the OTL by

Securities and Exchange Board of India (“SEBI”) granted a certificate of registration as a Registrar to an Issue and Share Transfer Agent (Category 1 RTA) to Adroit Corporate Services Pvt. Ltd. (Adroit/Noticee) in accordance with the provisions of SE

The appellant had filed an application dated June 12, 2020 (received by SEBI on July 01, 2020) under the Right to Information Act, 2005 (“RTI Act”). The respondent, by a letter dated July 14, 2020, responded to the application filed by the appellant

Securities and Exchange Board of India (hereinafter referred to as “SEBI”) conducted an investigation for the period April 08, 2011 to April 13, 2011 (hereinafter referred to as “Investigation Period / IP”) in the scrip of The Byke Hospitality Ltd (h

Securities and Exchange Board of India (hereinafter referred to as, ‘SEBI’), initiated adjudication proceedings against Narayan Securities Limited (hereinafter referred to as, the ‘Noticee 1’) and Galaxy Infraprojects & Developers Private Limited (he

Mr. Sukhbir Singh Dahiya along with 7 other ‘Persons Acting in Concert’ (referred to above and hereinafter referred to as the ‘applicants’) had filed suo motu settlement applications in terms of the SEBI (Settlement Proceedings) Regulations, 2018 (he

Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) had conducted an examination in the matter of Karma Industries Limited (hereinafter referred to as ‘the Company’). During the said examination, it was observed that Savi Portf

Eight applicants (referred to above and hereinafter referred to as the “applicants”) filed settlement applications in terms of the SEBI (Settlement Proceedings) Regulations, 2018 (hereinafter referred to as the “Settlement Regulations”) proposing to

Unisys Softwares and Holding Industries Limited (hereinafter referred as “Unisys” or “the company”), is a company having its shares listed on BSE Ltd. (‘BSE’) and The Calcutta Stock Exchange Limited (‘CSE’). Securities and Exchange Board of India ("S