Judgements and Orders, Supreme Court and High courts of India

Adjudication Order in respect of Dakshin Mercantile Private Limited in the matter of LKP Finance 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 | 82 Views

Adjudication Order in respect of Brickwork Ratings India Pvt. Ltd.

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 SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES BY ADJUDICATING OFFICER) RULES, 1995.

Posted in LAW | 95 Views

Adjudication order in the matter of Composite Investments Pvt. Ltd

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 SEBI (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIES) RULES, 1995, UNDER SECTION 23‐I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956, READ

Posted in LAW | 105 Views

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 | 226 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 | 162 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 | 103 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 | 126 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 | 92 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 | 133 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 | 118 Views