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 | 84 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 | 96 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 | 107 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 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 | 227 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 | 127 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

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 | 89 Views