Judgements by Guest

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 | 194 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 | 97 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 | 191 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 | 364 Views

Adjudication order in respect of Fourteen entities in the matter of Sunrise Asian Ltd

Guest 30 September 2020 at 15:50

UNDER SECTION 15-I (2) OF SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 AND RULE 5 OF SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995.

Posted in LAW | 269 Views

Adjudiation Order in the matter of Alang Industrial Gases Ltd.

Guest 30 September 2020 at 15:50

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 | 100 Views

Ad Interim Ex Parte Order in the matter of Ms. Pinky Kelva, Proprietor of M/s. Future Investment

Guest 30 September 2020 at 15:50

Ad Interim Ex Parte Order in the matter of Ms. Pinky Kelva, Proprietor of M/s. Future Investment

Posted in LAW | 123 Views

Order in the matter of GDR issue of Birla Cotsyn (India) Ltd

Guest 30 September 2020 at 15:50

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

Posted in LAW | 114 Views

Adjudication Order in respect of 9 Entities in the matter of Eco Friendly Food Processing Park 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 | 259 Views

Adjudication Proceedings in respect of Mr. Rana Kapoor in the matter of Yes Bank Limited

Guest 30 September 2020 at 09:54

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 | 116 Views