LAW Judgements

Adjudication Order in respect of 8 Entities in the matter of Esteem Bio Organic Food Processing Ltd.

Guest 30 September 2020 at 09:54

UNDER SECTION15-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 | 99 Views

Adjudication Order in respect of Shri Alpesh Shah in the matter of Aadhaar Ventures India Ltd

Guest 30 September 2020 at 09:54

UNDER SECTION 15-I OF THE 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 | 178 Views

Adjudication Order in respect of Rosita Rabindra in the matter of NIIT Technologies Ltd

Guest 29 September 2020 at 17:02

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

Posted in LAW | 249 Views

Adjudication Order in the respect of Eyelight Events and Promotions Pvt Ltd in the matter of Sanraa Media Ltd

Guest 29 September 2020 at 17:02

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), 1995.

Posted in LAW | 544 Views

Adjudication order in respect of Gilani Infra Pvt. Ltd. in the matter of Empower Industries Ltd.

Guest 29 September 2020 at 17:02

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 | 217 Views

Adjudication Order in respect of New India Retailing and Investment Ltd

Guest 29 September 2020 at 17:02

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 | 147 Views

Adjudication Order in the matter of Polar Pharma India Limited

Guest 29 September 2020 at 17:01

UNDER SECTION 23‐I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIESBY ADJUDICATION OFFICER) RULES, 2005In respect ofPolar Ph

Posted in LAW | 122 Views

Order under section 15-I(3) of SEBI Act, 1992 in the matter of Care Ratings Limited

Guest 23 September 2020 at 15:51

UNDER SECTION 15-I (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992. IN THE MATTER OF CARE RATINGS LIMITED [SEBI Registration No. IN/CRA/004/1999]

Posted in LAW | 178 Views

Interim Ex Parte Order in the matter of Dewan Housing Finance Corporation Limited

Guest 23 September 2020 at 15:51

UNDER SECTIONS 11(1), 11(4) AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND REGULATION 11 OF THE SEBI (PROHIBITION OF FRAUDULENT AND UNFAIR TRADE PRACTICES) REGULATIONS, 2003 AND THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIR

Posted in LAW | 136 Views

Adjudication Order in respect of Manju Agarwal in the matter of PMC Fincorp Limited

Guest 23 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) RULES, 1995.

Posted in LAW | 148 Views