Judgements and Orders, Supreme Court and High courts of India

Final Order in the matter of Rainbow Industries and Constructions Ltd.

Guest 30 September 2020 at 09:54

UNDER SECTIONS 11(1), 11(4), 11A AND 11B OF THE SECURITIES AND EXCHANGE BOARD OF INDIA ACT, 1992 READ WITH SECTION 73 OF COMPANIES ACT, 1956

Posted in LAW | 121 Views

Adjudication Order in respect of Vishvjyoti Trading Limited

Guest 30 September 2020 at 09:54

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 | 117 Views

Adjudication Order in respect of 8 Entities in the matter of Esteem Bio Organic Food Processing 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 | 93 Views

Order in the matter of Resurgere Mines and Minerals India Ltd.

Guest 30 September 2020 at 09:54

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

Posted in LAW | 163 Views

Adjudication Order in respect of Shri Alpesh Shah in the matter of Aadhaar Ventures India Ltd

Guest 30 September 2020 at 09:54

UNDER SECTION 15-I OF THE 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 | 168 Views

Adjudication Order in respect of Rosita Rabindra in the matter of NIIT Technologies Ltd

Guest 29 September 2020 at 17:02

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 | 239 Views

Adjudication Order in the respect of Eyelight Events and Promotions Pvt Ltd in the matter of Sanraa Media Ltd

Guest 29 September 2020 at 17:02

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), 1995.

Posted in LAW | 533 Views

Adjudication order in respect of Gilani Infra Pvt. Ltd. in the matter of Empower Industries Ltd.

Guest 29 September 2020 at 17:02

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 | 203 Views

Adjudication Order in respect of New India Retailing and Investment Ltd

Guest 29 September 2020 at 17:02

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 | 130 Views

Adjudication Order in the matter of Polar Pharma India Limited

Guest 29 September 2020 at 17:01

UNDER SECTION 23‐I OF SECURITIES CONTRACTS (REGULATION) ACT, 1956 READ WITH RULE 5 OF SECURITIES CONTRACTS (REGULATION) (PROCEDURE FOR HOLDING INQUIRY AND IMPOSING PENALTIESBY ADJUDICATION OFFICER) RULES, 2005In respect ofPolar Ph

Posted in LAW | 114 Views