Judgements and Orders, Supreme Court and High courts of India



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

Posted in LAW |   121 Views



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

Posted in LAW |   70 Views



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

Posted in LAW |   126 Views



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

Posted in LAW |   83 Views



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

Posted in LAW |   84 Views



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

Posted in LAW |   83 Views



Securities and Exchange Board of India (SEBI), vide an ex – parte interim order dated December 10, 2014, in the matter of Kalpbut Real Estate Limited (hereinafter referred to as KREL or the company) issued certain directions in respect of Kalpbut Rea

Posted in LAW |   154 Views



Securities and Exchange Board of India (hereinafter referred to as ‘SEBI’) conducted an examination in the matter of fund mobilization by Alchemist Infra Realty Ltd. (hereinafter referred to as ‘AIRL’ / ‘Company’) to ascertain whether there was any v

Posted in LAW |   145 Views



Securities and Exchange Board of India (hereinafter referred to as, “SEBI”) conducted investigation in respect of trading of certain entities in the scrip of Bharti Airtel Limited (hereinafter referred to as ‘BAL’/’Company’).

Posted in LAW |   126 Views



Securities and Exchange Board of India (“SEBI”) received a letter dated September 19, 2019 from Vistara ITCL (India) Ltd. (‘Vistara’), a SEBI registered Debenture Trustee in which Vistara had provided a list of companies from which it had not receive

Posted in LAW |   105 Views



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