Judgements by Guest

Adjudication Order in respect of Arun Panchariya, Mukesh Chauradiya and Sanjay Aggarwal the matter of GDR issue by Aqua Logistics Limited

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

Posted in LAW | 233 Views

Adjudication Order in respect of Shri Subash Menon and Kivar Holdings Private Ltd. in the matter of Subex Limited

Guest 01 October 2020 at 10:04

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

Posted in LAW | 173 Views

Adjudication Order in respect of three Directors in the matter of GDR issue by Aqua Logistics Limited

Guest 01 October 2020 at 10:04

Posted in LAW | 113 Views

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

Guest 01 October 2020 at 10:04

Posted in LAW | 136 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 | 101 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 | 139 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 | 99 Views

Tata Housing development company Ltd., Mumbai vs. PR. CIT-8, Mumbai

Guest 30 September 2020 at 15:51

These two appeals by the assessee/appellant are directed against the orders of Principal Commissioner of Income Tax -8, Mumbai (in short �the PCIT�) passed under section 263 of the Income tax Act,1961 (herein after referred to as �the Act�) for the

Posted in Income Tax | 125 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 | 94 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 | 146 Views